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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 23
  • 1
    Scott, Jacqueline Janie
    Born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Goodes, Laura
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Junghaus, Janette
    Born in February 1982
    Individual (1 offspring)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
    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
  • 4
    Wilkinson, Margaret Anne
    Born in August 1975
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Stephen David
    Born in June 1965
    Individual (4 offsprings)
    Officer
    1993-08-11 ~ 1996-12-06
    OF - Director → CIF 0
  • 6
    Thomas, Christine Mary
    Born in December 1964
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Cavallari, Angelina
    Born in June 1961
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1993-06-29
    OF - Director → CIF 0
  • 8
    Chambers, Samantha Lyn
    Born in April 1967
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2002-03-31
    OF - Director → CIF 0
    Chambers, Samantha Lyn
    Individual (1 offspring)
    Officer
    (before 1995-02-20) ~ 1996-05-12
    OF - Secretary → CIF 0
  • 9
    Read, Julie Ann
    Born in January 1965
    Individual (2 offsprings)
    Officer
    (before 1992-02-20) ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Waller, Mark Edward
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2014-07-07
    OF - Director → CIF 0
  • 11
    Miles, Peter
    Born in February 1953
    Individual (1 offspring)
    Officer
    2016-10-19 ~ 2022-01-17
    OF - Director → CIF 0
    Mr Peter Miles
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-17
    PE - Has significant influence or controlCIF 0
  • 12
    Campbell, Veronica Margaret
    Born in June 1967
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1995-09-12
    OF - Director → CIF 0
  • 13
    Pugsley, Justin
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2004-09-16
    OF - Director → CIF 0
  • 14
    Thomas, Simon Lloyd
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 15
    Lovett, Jeremy Bruce
    Born in September 1966
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1994-07-06
    OF - Director → CIF 0
    Lovett, Jeremy Bruce
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 16
    Harris, Frances Maria
    Born in May 1959
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Gomme, Miles
    Born in April 1968
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2014-09-29
    OF - Director → CIF 0
  • 18
    Whiteman, Lucy
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2004-08-12
    OF - Director → CIF 0
  • 19
    Coleman, Suzanne Lesley
    Born in April 1970
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 2016-10-19
    OF - Director → CIF 0
    Coleman, Suzanne Lesley
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 20
    Mleghjee, Razzahusskein Pyarali Ladha
    Born in January 1960
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ 1994-02-01
    OF - Director → CIF 0
  • 21
    Green, Lydia
    Born in July 1951
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2007-10-10
    OF - Director → CIF 0
  • 22
    Harris, Lisa Sylvia
    Born in September 1971
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 2002-05-31
    OF - Director → CIF 0
    Harris, Lisa Sylvia
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 23
    Lidgate, Paul
    Born in September 1964
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 2010-08-09
    OF - Director → CIF 0
parent relation
Company in focus

MERROW GRANGE MANAGEMENT LIMITED

Period: 1987-09-09 ~ now
Company number: 02154128
Registered names
MERROW GRANGE MANAGEMENT LIMITED - now
CALEHIRST LIMITED - 1987-09-09
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
8 GBP2025-03-31
8 GBP2024-03-31
Net Current Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
8 GBP2025-03-31
8 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-03-31
8 shares2024-03-31

  • MERROW GRANGE MANAGEMENT LIMITED
    Info
    CALEHIRST LIMITED - 1987-09-09
    Registered number 02154128
    Devonshire House, Manor Way, Borehamwood WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-11 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.