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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
    Lundmark, Mikaela
    Born in November 1984
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Garvie, James Ian Wallace
    Consultant born in June 1970
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2000-07-05
    OF - Director → CIF 0
  • 3
    O'brien, Adrian
    Marketing Executive born in August 1985
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Larkin, Catherine Anne
    Born in July 1959
    Individual (1 offspring)
    Officer
    2026-02-15 ~ now
    OF - Director → CIF 0
    ~ 2004-11-04
    OF - Director → CIF 0
    Larkin, Catherine Anne
    Individual (1 offspring)
    Officer
    1993-10-17 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 5
    Ben-nathan, Marsha Jeannette
    Computer Consultant born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 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
  • 6
    Badger, Jane
    Learning & Development Manager born in February 1977
    Individual (1 offspring)
    Officer
    2011-12-30 ~ 2015-01-12
    OF - Director → CIF 0
  • 7
    Fullick, Simon John
    Computer 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
  • 8
    Hill, Dennis Peter
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1993-10-17
    OF - Secretary → CIF 0
  • 9
    Palmer, James Douglas
    Account Director born in August 1987
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2020-03-01
    OF - Director → CIF 0
    2021-03-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Wyness, Alistair James
    Environmental Scientist born in January 1964
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2021-03-22
    OF - Director → CIF 0
  • 11
    Adam, Brigitte Simone
    Doctor born in January 1960
    Individual (1 offspring)
    Officer
    1992-08-13 ~ 1998-09-25
    OF - Director → CIF 0
    Adam, Brigitte Simone
    Doctor
    Individual (1 offspring)
    Officer
    1992-08-13 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 12
    Hunjan, Rupi
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Hunjan, Rupinderjit
    Financial Advisor born in January 1969
    Individual (5 offsprings)
    Officer
    1997-08-28 ~ 2011-12-30
    OF - Director → CIF 0
  • 13
    Coyle, Jayne Angela
    Individual (1 offspring)
    Officer
    ~ 1990-11-30
    OF - Secretary → CIF 0
  • 14
    Lopez, Anabell
    Computer Sales born in April 1973
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2010-04-23
    OF - Director → CIF 0
  • 15
    Lobato, Jacqueline
    Personnel Manager born in October 1964
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 2010-08-10
    OF - Director → CIF 0
    Lobato, Jacqueline
    Personnel Manager
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 16
    Wyness, Alistair
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 17
    Lambert, Jenny Elizabeth
    Administrator/Office Manager born in October 1959
    Individual (1 offspring)
    Officer
    ~ 1990-11-30
    OF - Director → CIF 0
    Lambert, Jenny Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1993-03-08
    OF - Secretary → CIF 0
  • 18
    Wheatley, Diana
    Marketing Exec born in April 1966
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2007-03-27
    OF - Director → CIF 0
  • 19
    Avis, Trevor, Doctor
    Doctor born in March 1964
    Individual (1 offspring)
    Officer
    ~ 1992-08-13
    OF - Director → CIF 0
  • 20
    Taylor, David Simon
    Pr Executive born in November 1969
    Individual (9 offsprings)
    Officer
    1998-03-06 ~ 2001-11-14
    OF - Director → CIF 0
  • 21
    Khaliqiar, Shafi
    Born in December 1994
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 22
    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
  • 23
    PB COMPANY SECRETARY LIMITED
    05511314
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2018-08-31 ~ 2018-09-20
    OF - Secretary → CIF 0
    2018-09-20 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 24
    CHANSECS LIMITED
    - now 05893534
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    115, Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
    Active Corporate (15 parents, 279 offsprings)
    Officer
    2010-04-01 ~ 2012-05-25
    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
    2-3 Castle Business Village, Hampton, Greater London TW12 2BX
    PRIVATE LIMITED COMPANY incorporated on 1989-02-17 (37 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.