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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Deacon, Joanna Kate
    Individual (133 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Inglis, Alan James
    Born in April 1958
    Individual (29 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Justin William
    Born in May 1968
    Individual (40 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents, 182 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Shaw, David
    Accountant born in October 1940
    Individual
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
    Shaw, David
    Individual
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 2
    Wilson, Ian Henry
    Chartered Surveyor born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 2002-03-07
    OF - Director → CIF 0
  • 3
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 4
    Bellis, Neil Graham
    Barrister born in February 1954
    Individual (11 offsprings)
    Officer
    2005-09-09 ~ 2006-07-01
    OF - Director → CIF 0
  • 5
    Meloy, Brian Charles
    Estate Agent born in June 1936
    Individual (3 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 6
    Mcgeever, Hugh Jordan
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (62 offsprings)
    Officer
    2013-05-20 ~ 2016-03-14
    OF - Director → CIF 0
  • 8
    Ye, Christina Hong
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 9
    Bellis, Juliet Mary Susan
    Individual (19 offsprings)
    Officer
    2004-11-26 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 10
    Warsi, Mohammed Akbar
    Individual
    Officer
    2001-04-30 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 11
    Martin, Christopher Paul
    Individual
    Officer
    2013-05-20 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 12
    Davis, Paul Malcolm
    Chartered Accountant born in March 1953
    Individual
    Officer
    2002-03-07 ~ 2004-10-22
    OF - Director → CIF 0
  • 13
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    2002-03-07 ~ 2004-10-22
    OF - Director → CIF 0
  • 14
    Jenkinson, Andrew Timothy
    Chartered Accountant born in April 1953
    Individual
    Officer
    2008-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 15
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2008-01-31 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 16
    Fine, Helen Doreen
    Company Director born in March 1943
    Individual
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 17
    Spencer, Richard Peter
    Commercial Estate Agent born in June 1958
    Individual
    Officer
    1993-01-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 18
    Cummings, Lucy
    Management Consultant born in June 1960
    Individual (13 offsprings)
    Officer
    2005-09-09 ~ 2006-07-01
    OF - Director → CIF 0
  • 19
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    2013-05-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    2007-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Davis, Nigel Peter
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2008-05-31
    OF - Director → CIF 0
    Davis, Nigel Peter
    Individual (8 offsprings)
    Officer
    2004-03-06 ~ 2004-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GROSS FINE (HOLDINGS) LIMITED

Previous name
GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • GROSS FINE (HOLDINGS) LIMITED
    Info
    GROSS FINE & KREIGER CHALFEN (HOLDINGS) - 1986-05-27
    Registered number 01681989
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1982-11-26 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.