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
    Harper, Yohance Issa
    Company Director born in May 1989
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
    Mr Yohance Issa Harper
    Born in May 1989
    Individual (2 offsprings)
    Person with significant control
    2024-04-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Keeling, Richard John Ratcliffe
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
    Mr Richard John Ratcliffe Keeling
    Born in August 1945
    Individual (4 offsprings)
    Person with significant control
    2017-07-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lyles, Jonjo David
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Mr Jonjo David Lyles
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Davies, Philip Graham Carlton
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr Philip Graham Carlton Davies
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Gardner, Ian David
    Manager born in November 1983
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Mr Ian David Gardner
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Kane, Joseph
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Mr Joseph Kane
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Verstage, Peter Harry Halcrow
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    1995-07-25 ~ 2006-06-13
    OF - Director → CIF 0
  • 2
    Pettigrew, Malcolm Jeffrey Francis
    Director born in September 1952
    Individual
    Officer
    2016-01-12 ~ 2017-07-07
    OF - Director → CIF 0
    Mr Malcolm Jeffrey Pettigrew
    Born in September 1952
    Individual
    Person with significant control
    2016-09-01 ~ 2017-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gunn, Alan
    Director born in September 1968
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Evans, Roy William
    Director born in August 1939
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1999-11-01
    OF - Director → CIF 0
    Evans, Roy William
    Retired born in August 1939
    Individual (1 offspring)
    1989-09-29 ~ 2017-06-19
    OF - Director → CIF 0
    2017-07-07 ~ 2020-05-14
    OF - Director → CIF 0
    Mr Roy William Evans
    Born in August 1939
    Individual (1 offspring)
    Person with significant control
    2017-07-07 ~ 2020-05-14
    PE - Has significant influence or control → CIF 0
  • 5
    Penrith, Anne Elizabeth
    Secretary born in March 1963
    Individual
    Officer
    1998-10-19 ~ 2016-03-01
    OF - Director → CIF 0
    Penrith, Anne Elizabeth
    Individual
    Officer
    1999-05-24 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 6
    Sapcote, Stuart William
    Company Director born in August 1943
    Individual (11 offsprings)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 7
    Keeling, Richard John Ratcliffe
    Born in August 1945
    Individual (4 offsprings)
    Officer
    2017-06-12 ~ 2017-06-19
    OF - Director → CIF 0
  • 8
    Leong, Chaw Tang
    Individual
    Officer
    1993-04-26 ~ 1992-06-02
    OF - Secretary → CIF 0
    ~ 1994-04-04
    OF - Secretary → CIF 0
  • 9
    Holloway, Robert Charles Keith
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 10
    Haig, Alexander Veitch
    Contractor born in November 1960
    Individual (3 offsprings)
    Officer
    1993-04-26 ~ 1994-03-08
    OF - Director → CIF 0
    Haig, Alexander
    Building Contractor born in November 1960
    Individual (3 offsprings)
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
    2017-06-12 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Alexander Haig
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2017-07-07 ~ 2021-11-17
    PE - Has significant influence or control → CIF 0
  • 11
    First Accounting
    Individual
    Officer
    2006-06-13 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 12
    Stirling, Colin
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1998-10-19
    OF - Director → CIF 0
    Stirling, Colin
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 13
    Burckhard, Patrick, Dr
    Managing Director born in November 1944
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1995-07-25
    OF - Director → CIF 0
  • 14
    Cox, Claudette Anne
    Individual
    Officer
    1998-10-19 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 15
    Singer, Michael
    Director born in November 1961
    Individual
    Officer
    2006-06-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Kefford, Clive Alexander Manfred
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2017-07-07 ~ 2019-04-09
    OF - Director → CIF 0
    Mr Clive Alexander Manfred Kefford
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2017-07-07 ~ 2019-04-09
    PE - Has significant influence or control → CIF 0
  • 17
    Nathan, Michael John
    Individual
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
  • 18
    Manvell, Gillian Margaret
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2024-04-02
    OF - Director → CIF 0
    Manvell, Gillian Margaret
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2024-12-10
    OF - Secretary → CIF 0
    Ms Gillian Margaret Manvell
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2017-07-07 ~ 2024-02-02
    PE - Has significant influence or control → CIF 0
  • 19
    228a, High Street, Bromley, Kent, United Kingdom
    Corporate
    Officer
    2007-01-02 ~ 2016-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANGE MILLS (WEIR ROAD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
4,739 GBP2023-12-31
7,087 GBP2022-12-31
Creditors
Amounts falling due within one year
-704 GBP2022-12-31
Net Current Assets/Liabilities
4,739 GBP2023-12-31
6,383 GBP2022-12-31
Total Assets Less Current Liabilities
4,739 GBP2023-12-31
6,383 GBP2022-12-31
Net Assets/Liabilities
3,439 GBP2023-12-31
3,905 GBP2022-12-31
Equity
3,439 GBP2023-12-31
3,905 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
  • GRANGE MILLS (WEIR ROAD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02297947
    9 Grange Mills, Weir Road, London SW12 0NE
    Private Limited Company incorporated on 1988-09-20 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.