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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 24
  • 1
    Avis, Trevor, Doctor
    Born in March 1964
    Individual (1 offspring)
    Officer
    (before 1990-10-01) ~ 1992-08-13
    OF - Director → CIF 0
  • 2
    Wyness, Alistair
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Lambert, Jenny Elizabeth
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1990-10-01) ~ 1990-11-30
    OF - Director → CIF 0
    Lambert, Jenny Elizabeth
    Individual (1 offspring)
    Officer
    (before 1990-12-01) ~ 1993-03-08
    OF - Secretary → CIF 0
  • 4
    Khaliqiar, Shafi
    Born in December 1994
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Adrian
    Born in August 1985
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2013-12-01
    OF - Director → CIF 0
  • 6
    Garvie, James Ian Wallace
    Born in June 1970
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2000-07-05
    OF - Director → CIF 0
  • 7
    Hunjan, Rupi
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Hunjan, Rupinderjit
    Born in January 1969
    Individual (5 offsprings)
    Officer
    1997-08-28 ~ 2011-12-30
    OF - Director → CIF 0
  • 8
    Hill, Dennis Peter
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1993-10-17
    OF - Secretary → CIF 0
  • 9
    Badger, Jane
    Born in February 1977
    Individual (1 offspring)
    Officer
    2011-12-30 ~ 2015-01-12
    OF - Director → CIF 0
  • 10
    Lobato, Jacqueline
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 2010-08-10
    OF - Director → CIF 0
    Lobato, Jacqueline
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 11
    Fullick, Simon John
    Born in October 1960
    Individual (1 offspring)
    Officer
    1993-10-30 ~ 1998-03-06
    OF - Director → CIF 0
    Fullick, Simon John
    Individual (1 offspring)
    Officer
    1993-10-17 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 12
    Ben-nathan, Marsha Jeannette
    Born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-18) ~ 1997-08-22
    OF - Director → CIF 0
    Ben-nathan, Marsha Jeannette
    Individual (2 offsprings)
    Officer
    1993-10-17 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 13
    Wyness, Alistair James
    Born in January 1964
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2021-03-22
    OF - Director → CIF 0
  • 14
    Coyle, Jayne Angela
    Individual (1 offspring)
    Officer
    (before 1990-10-01) ~ 1990-11-30
    OF - Secretary → CIF 0
  • 15
    Wheatley, Diana
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2007-03-27
    OF - Director → CIF 0
  • 16
    Taylor, David Simon
    Born in November 1969
    Individual (9 offsprings)
    Officer
    1998-03-06 ~ 2001-11-14
    OF - Director → CIF 0
  • 17
    Lopez, Anabell
    Born in April 1973
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 18
    Lundmark, Mikaela
    Born in November 1984
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Larkin, Catherine Anne
    Born in July 1959
    Individual (1 offspring)
    Officer
    2026-02-15 ~ now
    OF - Director → CIF 0
    (before 1992-08-13) ~ 2004-11-04
    OF - Director → CIF 0
    Larkin, Catherine Anne
    Individual (1 offspring)
    Officer
    1993-10-17 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 20
    Palmer, James Douglas
    Born in August 1987
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2020-03-01
    OF - Director → CIF 0
    Palmer, James Douglas
    Account Director born in August 1987
    Individual (1 offspring)
    2021-03-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 21
    Adam, Brigitte Simone
    Born in January 1960
    Individual (1 offspring)
    Officer
    1992-08-13 ~ 1998-09-25
    OF - Director → CIF 0
    Adam, Brigitte Simone
    Individual (1 offspring)
    Officer
    1992-08-13 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 22
    CHANSECS LIMITED
    - now 05893534
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    115, Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 280 offsprings)
    Officer
    2010-04-01 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 23
    PB COMPANY SECRETARY LIMITED
    05511314
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2018-08-31 ~ 2018-09-20
    OF - Secretary → CIF 0
    2018-09-20 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 24
    JPCP NO.2 LIMITED - now 06807971 09421657... (more)
    GALBRAITH PROPERTY SERVICES LIMITED
    - 2017-07-21 06807971
    5 Brookfield, Duncan Close, Moulton Park Industrial Estate, Northampton, England
    Liquidation Corporate (3 parents, 20 offsprings)
    Officer
    2016-01-18 ~ 2018-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

54 THE GROVE MANAGEMENT CO LTD

Period: 1989-02-17 ~ now
Company number: 02349226
Registered name
54 THE GROVE MANAGEMENT CO LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
7 GBP2020-03-29
7 GBP2019-03-29
Net Assets/Liabilities
7 GBP2020-03-29
7 GBP2019-03-29
Number of shares allotted
Class 1 ordinary share
7 shares2019-03-30 ~ 2020-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-30 ~ 2020-03-29
Equity
7 GBP2020-03-29
7 GBP2019-03-29

  • 54 THE GROVE MANAGEMENT CO LTD
    Info
    Registered number 02349226
    54 The Grove, Isleworth, Greater London TW7 4JA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-17 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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.