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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 20
  • 1
    Coombs, Georgina Lorraine
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1991-05-19) ~ 2004-09-10
    OF - Director → CIF 0
  • 2
    Hooper, Todd Jason
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2021-01-03
    OF - Director → CIF 0
  • 3
    Sears, Matthew Alexander
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2007-05-05
    OF - Director → CIF 0
  • 4
    Graeff, Jan Christian Carlos
    Born in November 1969
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 1999-12-03
    OF - Director → CIF 0
  • 5
    Edwards, Duncan Paul
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2018-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Whittaker, George Alexander
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2018-01-20
    OF - Director → CIF 0
    Whittaker, George Alexander
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2015-04-06
    OF - Secretary → CIF 0
  • 7
    Mackenzie Smith, Helen Sarah
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2004-07-23 ~ 2006-06-14
    OF - Director → CIF 0
  • 8
    Parfitt, Anna Marie
    Born in November 1968
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 1997-02-17
    OF - Director → CIF 0
  • 9
    Jordan Dragoyevich, Billie
    Born in October 1965
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2004-07-23
    OF - Director → CIF 0
  • 10
    Savill-smith, Carol Anne
    Born in April 1960
    Individual (1 offspring)
    Officer
    (before 1991-05-19) ~ 1998-01-26
    OF - Director → CIF 0
    Savill-smith, Carol Anne
    Individual (1 offspring)
    Officer
    (before 1991-05-19) ~ 1998-01-26
    OF - Secretary → CIF 0
  • 11
    Janssens, Monica Louisa
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 2007-01-19
    OF - Director → CIF 0
    Janssens, Monica Louisa
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 12
    Ayahudin, Ayda Ruth
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2011-01-15
    OF - Director → CIF 0
    Ayahudin, Ayda Ruth
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 13
    Berti, Romeo
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 14
    Bargioni, Joanna Ruth
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2011-01-15 ~ 2015-04-06
    OF - Director → CIF 0
  • 15
    Adams, Helen
    Born in April 1964
    Individual (1 offspring)
    Officer
    (before 1991-05-19) ~ 1995-06-23
    OF - Director → CIF 0
  • 16
    Warren, Christopher Alan
    Born in June 1964
    Individual (14 offsprings)
    Officer
    (before 1991-05-19) ~ now
    OF - Director → CIF 0
  • 17
    Campbell, Jeremy Patrick
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2011-01-15 ~ 2022-07-15
    OF - Director → CIF 0
    Campbell, Jeremy Patrick, Dr
    Individual (3 offsprings)
    Officer
    2015-04-06 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 18
    Peeters, Joris Maria Guido
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2021-01-03 ~ now
    OF - Director → CIF 0
    Peeters, Joris Maria Guido, Dr
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Anderson, James Alastair
    Born in September 1998
    Individual (3 offsprings)
    Officer
    2022-09-04 ~ now
    OF - Director → CIF 0
  • 20
    Davis, Christopher Peter
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2007-01-19 ~ 2011-01-15
    OF - Director → CIF 0
parent relation
Company in focus

GRANGEPLAN PROPERTIES LIMITED

Period: 1986-01-20 ~ now
Company number: 01979981
Registered name
GRANGEPLAN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0 GBP/shares2024-04-01 ~ 2025-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • GRANGEPLAN PROPERTIES LIMITED
    Info
    Registered number 01979981
    55 Schubert Road, East Putney, London SW15 2QT
    PRIVATE LIMITED COMPANY incorporated on 1986-01-20 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.