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 2
  • 1
    Junghaus, Janette
    Senior Partnerships Manager born in February 1982
    Individual (1 offspring)
    Officer
    2016-10-19 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Margaret Anne
    Gardener born in August 1975
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Goodes, Laura
    Communications Manager born in July 1963
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2012-02-24
    OF - director → CIF 0
  • 2
    Cavallari, Angelina
    Shop Manager born in June 1961
    Individual
    Officer
    ~ 1993-06-29
    OF - director → CIF 0
  • 3
    Lidgate, Paul
    Staff Nurse born in September 1964
    Individual
    Officer
    1992-09-11 ~ 2010-08-09
    OF - director → CIF 0
  • 4
    Campbell, Veronica Margaret
    Engineering Estimator born in June 1967
    Individual
    Officer
    1993-06-29 ~ 1995-09-12
    OF - director → CIF 0
  • 5
    Chambers, Samantha Lyn
    Civil Servant born in April 1967
    Individual
    Officer
    1994-03-01 ~ 2002-03-31
    OF - director → CIF 0
    Chambers, Samantha Lyn
    Individual
    Officer
    ~ 1996-05-12
    OF - secretary → CIF 0
  • 6
    Ms Janette Junghaus
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-18
    PE - Has significant influence or controlCIF 0
  • 7
    Pugsley, Justin
    Trader born in November 1968
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2004-09-16
    OF - director → CIF 0
  • 8
    Scott, Jacqueline Janie
    Medical Secretary born in June 1961
    Individual
    Officer
    ~ 2002-03-31
    OF - director → CIF 0
  • 9
    Lovett, Jeremy Bruce
    Computer Consultant born in September 1966
    Individual
    Officer
    ~ 1994-07-06
    OF - director → CIF 0
    Lovett, Jeremy Bruce
    Individual
    Officer
    1992-07-31 ~ 1994-07-06
    OF - secretary → CIF 0
  • 10
    Harris, Frances Maria
    Marketing Manager born in May 1959
    Individual
    Officer
    1994-03-01 ~ 2002-03-31
    OF - director → CIF 0
  • 11
    Read, Julie Ann
    Hairdresser born in January 1965
    Individual
    Officer
    ~ 2002-03-31
    OF - director → CIF 0
  • 12
    Coleman, Suzanne Lesley
    Publishing born in April 1970
    Individual
    Officer
    1996-12-06 ~ 2016-10-19
    OF - director → CIF 0
    Coleman, Suzanne Lesley
    Individual
    Officer
    1999-03-31 ~ 2016-10-19
    OF - secretary → CIF 0
  • 13
    Miles, Peter
    Retired born in February 1953
    Individual
    Officer
    2016-10-19 ~ 2022-01-17
    OF - director → CIF 0
    Mr Peter Miles
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-17
    PE - Has significant influence or controlCIF 0
  • 14
    Thomas, Simon Lloyd
    Individual
    Officer
    ~ 1992-07-31
    OF - secretary → CIF 0
  • 15
    Gomme, Miles
    Engineer born in April 1968
    Individual
    Officer
    2002-03-31 ~ 2014-09-29
    OF - director → CIF 0
  • 16
    Waller, Mark Edward
    Architect born in July 1971
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2014-07-07
    OF - director → CIF 0
  • 17
    Thomas, Christine Mary
    Sales Person born in December 1964
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 18
    Morris, Stephen David
    Systems Engineer born in June 1965
    Individual (3 offsprings)
    Officer
    1993-08-11 ~ 1996-12-06
    OF - director → CIF 0
  • 19
    Whiteman, Lucy
    Registered Nurse born in September 1974
    Individual
    Officer
    2002-03-31 ~ 2004-08-12
    OF - director → CIF 0
  • 20
    Green, Lydia
    Housewife born in July 1951
    Individual
    Officer
    2002-03-31 ~ 2007-10-10
    OF - director → CIF 0
  • 21
    Mleghjee, Razzahusskein Pyarali Ladha
    Accountant born in January 1960
    Individual
    Officer
    ~ 1994-02-01
    OF - director → CIF 0
  • 22
    Harris, Lisa Sylvia
    Promotions Manager born in September 1971
    Individual
    Officer
    1995-09-12 ~ 2002-05-31
    OF - director → CIF 0
    Harris, Lisa Sylvia
    Individual
    Officer
    1996-05-17 ~ 1999-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

MERROW GRANGE MANAGEMENT LIMITED

Previous name
CALEHIRST LIMITED - 1987-09-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
8 GBP2024-03-31
8 GBP2023-03-31
Net Current Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
8 GBP2024-03-31
8 GBP2023-03-31

  • MERROW GRANGE MANAGEMENT LIMITED
    Info
    CALEHIRST LIMITED - 1987-09-09
    Registered number 02154128
    62-64 High Road, Bushey Heath, Herts WD23 1GG
    Private Limited Company incorporated on 1987-08-11 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.