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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
Active 3
  • 1
    Small, Benjamin Joseph
    Born in October 1999
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Silva, Kevin Raymond
    Born in September 1953
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Hugh
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ now
    OF - Director → CIF 0
    Richards, Hugh
    Engineer
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Richards
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bull, Ian John
    Sales Manager born in December 1958
    Individual
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 2
    Hall, Steven Robert
    Technician born in July 1966
    Individual
    Officer
    1997-11-18 ~ 2001-01-16
    OF - Director → CIF 0
  • 3
    Williams, Stephen Frederick
    Office Manager born in January 1957
    Individual
    Officer
    1996-08-08 ~ 2023-08-22
    OF - Director → CIF 0
    Williams, Stephen Frederick
    Office Manager
    Individual
    Officer
    1999-05-10 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 4
    Davis, Clive Roderick
    Personnel Officer born in August 1949
    Individual
    Officer
    ~ 1997-05-29
    OF - Director → CIF 0
  • 5
    Buick, Adam John Lewis
    Civil Servant born in January 1944
    Individual
    Officer
    ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Drazewska, Helena Marja
    Retired Civil Servant born in September 1928
    Individual
    Officer
    ~ 1999-05-10
    OF - Director → CIF 0
    Drazewska, Helena Marja
    Individual
    Officer
    ~ 1999-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

34-40 GRANVILLE GARDENS LIMITED

Linked company numbers found in government register: 02176549, 12197424, 07573481
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 34-40 GRANVILLE GARDENS LIMITED
    Info
    Registered number 02176549
    34-40 Granville Gardens, Ealing Common, London W5 3PA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-12 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.