GREYSTOKE LODGE LIMITED

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 5

1
Haria, Rushabh Raul Varsheet
Born in December 1994
Individual (1 offspring)
Officer
2023-09-27 ~ now
OF - Director → CIF 0
2
Dhadialla, Deepraj Singh
Born in April 1975
Individual (2 offsprings)
Officer
2020-01-27 ~ now
OF - Director → CIF 0
3
Parvin, Sanya
Born in August 1979
Individual (3 offsprings)
Officer
2014-12-15 ~ now
OF - Director → CIF 0
4
Nouraei, Amir Reza
Born in June 1978
Individual (1 offspring)
Officer
2014-12-15 ~ now
OF - Director → CIF 0
5
COLIN BIBRA ESTATE AGENTS LIMITED
COLIN BIBRA ESTATE AGENTS LTD
204, Northfield Avenue, London, England
Active Corporate (3 parents, 60 offsprings)
Equity (Company account)
94,381 GBP2022-09-30
Officer
2014-08-01 ~ now
OF - Secretary → CIF 0

Ceased 22

1
Naoum, Shamil George, Dr
Lecturer born in July 1954
Individual
Officer
1996-10-23 ~ 2015-06-30
OF - Director → CIF 0
2
Keegan, Kevin Joseph
Software Consultant born in February 1959
Individual
Officer
1999-10-11 ~ 2004-07-05
OF - Director → CIF 0
3
Bateman, Jeremy Nicholas
Computing born in March 1965
Individual (1 offspring)
Officer
1999-11-08 ~ 2003-03-05
OF - Director → CIF 0
4
Giarraputo, Rosanna
Supply Chain Manager born in May 1979
Individual
Officer
2011-03-09 ~ 2013-06-01
OF - Director → CIF 0
Giarraputo, Rosanna
Resident Liaison And Community Investment Officer born in May 1979
Individual
2016-01-18 ~ 2017-08-18
OF - Director → CIF 0
5
Arnott, Henry James
Chartered Surveyor born in May 1948
Individual
Officer
~ 1993-12-13
OF - Director → CIF 0
6
Townsend, Garry Michael
Chartered Surveyor born in September 1944
Individual
Officer
~ 1993-12-13
OF - Director → CIF 0
7
Monsef, Elizabeth
Housewife born in October 1929
Individual
Officer
2011-03-09 ~ 2019-03-12
OF - Director → CIF 0
8
Hammett, Stephen Barrington
Individual (1 offspring)
Officer
1992-02-27 ~ 1996-11-18
OF - Secretary → CIF 0
9
Dickinson, Michael John
Individual
Officer
~ 1992-02-27
OF - Secretary → CIF 0
10
Chapman, Richard John
Contracts Manager born in March 1962
Individual
Officer
1992-02-27 ~ 2000-08-02
OF - Director → CIF 0
11
Edmonds, Helen Elizabeth
Geotechnical Engineer born in September 1968
Individual
Officer
1999-03-24 ~ 2003-10-01
OF - Director → CIF 0
12
Shah, Jyotika
Important Finance Management born in August 1949
Individual (1 offspring)
Officer
1996-10-23 ~ 2020-01-27
OF - Director → CIF 0
13
Giarraputo, Giuseppe
Tailor born in November 1938
Individual
Officer
2002-09-23 ~ 2010-07-22
OF - Director → CIF 0
14
Banks, Ian Robert
Banker born in July 1965
Individual (2 offsprings)
Officer
1992-07-07 ~ 1993-11-18
OF - Director → CIF 0
15
Robinson, Caroline Margaret
Pension Manager born in March 1968
Individual
Officer
1993-02-25 ~ 1997-09-01
OF - Director → CIF 0
16
Cumberworth, Martin
Actuary born in July 1955
Individual
Officer
~ 1997-09-01
OF - Director → CIF 0
17
Kober-smith, Mark Jonathan
Individual
Officer
1996-09-23 ~ 1997-03-10
OF - Secretary → CIF 0
18
Dymott, Fiona Maureen Louise
Financial Analyst born in October 1979
Individual
Officer
2011-03-09 ~ 2013-06-05
OF - Director → CIF 0
Dymott, Fiona Maureen Louise
Financial Accountant born in October 1979
Individual
2016-01-18 ~ 2017-08-18
OF - Director → CIF 0
19
Geraghty, Jane Isobel
Childrenswear Clothing Buyer born in February 1968
Individual
Officer
1995-04-10 ~ 1997-09-01
OF - Director → CIF 0
20
Shimmen, Christopher Neil
Project Manager born in April 1978
Individual (1 offspring)
Officer
2018-05-29 ~ 2025-05-27
OF - Director → CIF 0
21
Carne Thomas, Jason
Public Service born in September 1953
Individual
Officer
2004-11-23 ~ 2007-10-16
OF - Director → CIF 0
22
Cook, Kenneth John Charles
Individual (1 offspring)
Officer
1997-03-20 ~ 2014-08-01
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Debtors

42 GBP2024-12-25

42 GBP2023-12-25

Net Current Assets/Liabilities

42 GBP2024-12-25

42 GBP2023-12-25

Equity

Called up share capital

42 GBP2024-12-25

42 GBP2023-12-25

Average Number of Employees

02023-12-26 ~ 2024-12-25

02022-12-26 ~ 2023-12-25

Other Debtors

Amounts falling due within one year

42 GBP2024-12-25

42 GBP2023-12-25

GREYSTOKE LODGE LIMITED
Info
Registered number 02068634
204 Northfield Avenue, London W13 9SJ
PRIVATE LIMITED COMPANY incorporated on 1986-10-29 (39 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-08-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.