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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 25
  • 1
    Murray, Katie Louise
    Born in April 1991
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Andrew David
    Born in September 1966
    Individual (1 offspring)
    Officer
    (before 1992-04-14) ~ 1998-05-12
    OF - Director → CIF 0
  • 3
    Macneil, Christina Mary
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2005-06-02 ~ 2016-06-09
    OF - Director → CIF 0
  • 4
    Ghamsari, Payam
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2013-04-23 ~ 2018-09-19
    OF - Director → CIF 0
    Ghamsari, Payam
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 5
    Clark, Charlotte Claire
    Born in June 1978
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Harrison, Richard Glenn, Glenn Harrison
    Born in May 1969
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2015-02-18
    OF - Director → CIF 0
  • 7
    Pocock, Alastair John
    Born in July 1965
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 2002-04-03
    OF - Director → CIF 0
    Pocock, Alastair John
    Individual (1 offspring)
    Officer
    1999-04-18 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 8
    Havemann, Kelly
    Born in January 1984
    Individual (1 offspring)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
    Havemann, Kelly
    Individual (1 offspring)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Brown, Stuart Clayton
    Born in June 1973
    Individual (1 offspring)
    Officer
    2000-01-29 ~ 2005-01-30
    OF - Director → CIF 0
    Brown, Stuart Clayton
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2005-01-30
    OF - Secretary → CIF 0
  • 10
    Koh, Christopher Jonathan
    Born in October 1979
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2019-03-08
    OF - Director → CIF 0
  • 11
    Harding, Alan David
    Born in May 1964
    Individual (4 offsprings)
    Officer
    (before 1992-04-14) ~ 2003-10-15
    OF - Director → CIF 0
    Harding, Alan David
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1999-04-18
    OF - Secretary → CIF 0
    2002-04-03 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 12
    Michael, Annesly
    Born in December 1970
    Individual (1 offspring)
    Officer
    2004-11-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 13
    Haigh, Lorien Sharlena
    Born in March 1974
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2013-06-18
    OF - Director → CIF 0
  • 14
    Southam, Louise Maria
    Born in April 1969
    Individual (3 offsprings)
    Officer
    1998-05-12 ~ 2000-01-28
    OF - Director → CIF 0
  • 15
    Hallett, Andrew Anthony
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2013-07-03 ~ 2013-10-04
    OF - Director → CIF 0
    Hallett, Andrew Anthony
    Individual (4 offsprings)
    Officer
    2013-07-03 ~ 2013-09-29
    OF - Secretary → CIF 0
  • 16
    Young, Craig Scott Tere
    Born in March 1989
    Individual (1 offspring)
    Officer
    2019-03-08 ~ 2024-01-26
    OF - Director → CIF 0
  • 17
    Long, Melanie Roberta
    Born in June 1979
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2013-06-18
    OF - Director → CIF 0
  • 18
    Amer, Adrian Charles
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2013-07-03
    OF - Director → CIF 0
    Amer, Adrian Charles
    Individual (3 offsprings)
    Officer
    2005-04-02 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 19
    Street, Richard John
    Born in November 1977
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2013-06-18
    OF - Director → CIF 0
  • 20
    O'hara, Carolyne Thea Susan
    Individual (1 offspring)
    Officer
    2005-01-30 ~ 2005-04-02
    OF - Secretary → CIF 0
  • 21
    Eastwood, Michael Robert
    Born in August 1958
    Individual (1 offspring)
    Officer
    (before 1992-04-14) ~ 2005-08-30
    OF - Director → CIF 0
    Eastwood, Michael Robert
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 22
    Cook, Gareth Justin
    Born in December 1963
    Individual (1 offspring)
    Officer
    (before 1992-04-14) ~ 1994-08-26
    OF - Director → CIF 0
  • 23
    Emery, Phillip Allan
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
    2015-09-18 ~ 2026-04-29
    OF - Director → CIF 0
  • 24
    Stoneman, Grace
    Born in April 1994
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 25
    Mcvay, Carolyne Thea Susan
    Born in April 1966
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2005-04-02
    OF - Director → CIF 0
parent relation
Company in focus

24 GROVE ROAD SURBITON LIMITED

Period: 1987-09-29 ~ now
Company number: 02170509
Registered name
24 GROVE ROAD SURBITON LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • 24 GROVE ROAD SURBITON LIMITED
    Info
    Registered number 02170509
    Flat 4 24 Grove Road, Surbiton KT6 4BZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    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.