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 6
  • 1
    Beighton, Christopher Martin
    Managing Director born in May 1957
    Individual (16 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Martin Beighton
    Born in May 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rockley, Mark Robert Jason
    Surveying Director born in September 1967
    Individual (8 offsprings)
    Officer
    2005-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moore, Matthew Neil
    Developers born in January 1975
    Individual (20 offsprings)
    Officer
    2007-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Keable, Tony Lee
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Beighton, Judy Anne
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Beighton, Judy Anne
    Individual (11 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    Mrs Judy Anne Beighton
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Jones, Ian Mark
    Buiness Development Director born in June 1961
    Individual (10 offsprings)
    Officer
    1999-05-18 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Wheelwright, Martin Roy
    Director born in January 1944
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Goodchild, Peter James
    Property Director born in December 1960
    Individual (4 offsprings)
    Officer
    1999-05-18 ~ 2004-12-22
    OF - Director → CIF 0
parent relation
Company in focus

GRANGE REALISATIONS LIMITED

Previous names
WESTLEIGH DEVELOPMENTS LIMITED - 2016-11-17
JESTERPEAK LIMITED - 1987-10-06
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GRANGE REALISATIONS LIMITED
    Info
    WESTLEIGH DEVELOPMENTS LIMITED - 2016-11-17
    JESTERPEAK LIMITED - 1987-10-06
    Registered number 02165362
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1987-09-16 and dissolved on 2023-08-26 (35 years 11 months). The company status is Dissolved.
    CIF 0
  • WESTLEIGH DEVELOPMENTS LIMITED
    S
    Registered number 2165362
    Tudorgate, Grange Business Park, Enderby Road, Whetstone, Leicester, England, LE8 6EP
    UNITED KINGDOM
    CIF 1
  • WESTLEIGH DEVELOPMENTS LIMITED
    S
    Registered number 2165362
    Tudorgate, Grange Business Park, Enderby Road, Whetstone, United Kingdom, LE8 6EP
    UK
    CIF 2
  • WESTLEIGH DEVELOPMENTS LIMITED
    S
    Registered number 2165362
    Tudorgate, Grange Business Park, Enderby Road, Whetstone, Leicester, England, LE8 6EP
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Tudorgate Grange Business Park, Enderby Road, Whetstone, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    CIF 1 - Director → ME
  • 2
    REAL ESTATE PROPERTIES (MOULTEN) LTD - 1998-12-21
    2 South Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (2 parents)
    Officer
    2008-02-14 ~ 2015-04-01
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.