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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 4
  • 1
    Fernyhough, Michele
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Gorman, Paul Alan
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Trevor
    Born in October 1958
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Pratt, Ian John
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Campbell, Nicola Jane
    Housewife born in June 1956
    Individual
    Officer
    2003-07-10 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Ball, Michael Edward
    Individual
    Officer
    1994-07-25 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 3
    Hames, Carol Ann
    Housewife born in January 1947
    Individual
    Officer
    2003-07-10 ~ 2013-06-20
    OF - Director → CIF 0
    Hames, Carol Ann
    Retired born in January 1947
    Individual
    2017-09-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Ball, Jennifer Ann
    Systems Analyst born in September 1953
    Individual
    Officer
    1992-06-08 ~ 1994-07-25
    OF - Director → CIF 0
  • 5
    Byrne, Eileen Winifred
    Conveyancing Assistant born in September 1944
    Individual
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 6
    Costello, Robert
    Chartered Engineer born in August 1947
    Individual
    Officer
    1992-06-08 ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Green, Philip Andrew
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 8
    Martin, Robert
    Company Director born in June 1951
    Individual
    Officer
    1994-07-25 ~ 1996-11-06
    OF - Director → CIF 0
  • 9
    Storer, Graham Thomas
    Civil Engineer born in July 1945
    Individual
    Officer
    1995-08-01 ~ 1999-09-14
    OF - Director → CIF 0
    1999-09-14 ~ 2001-12-18
    OF - Director → CIF 0
  • 10
    Davis, Michael
    Company Director born in January 1961
    Individual
    Officer
    2012-04-26 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Fearnley-whittingstall, Jane Madeleine
    Individual
    Officer
    ~ 1992-06-08
    OF - Secretary → CIF 0
  • 12
    Haberfield, Brian Victor
    Design Engineer born in October 1933
    Individual
    Officer
    1996-11-06 ~ 1999-09-14
    OF - Director → CIF 0
  • 13
    Farrow, Richard Anthony
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    1992-06-08 ~ 1994-07-25
    OF - Director → CIF 0
    2004-11-10 ~ 2011-05-19
    OF - Director → CIF 0
  • 14
    Beasley, Donald
    Chartered Secretary born in July 1934
    Individual
    Officer
    1992-06-08 ~ 1993-05-24
    OF - Director → CIF 0
    Beasley, Donald
    Chartered Secretary
    Individual
    Officer
    1992-06-08 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 15
    Farrow, Kathleen
    Housewife born in August 1949
    Individual
    Officer
    1996-11-06 ~ 2001-12-19
    OF - Director → CIF 0
  • 16
    Brass, John William, M.a
    Retired born in September 1939
    Individual
    Officer
    2002-10-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 17
    Butler, Patricia Ann
    Peadiatric Social Worker born in November 1942
    Individual
    Officer
    1994-07-25 ~ 1996-11-06
    OF - Director → CIF 0
  • 18
    Chrisostomou, George
    Shopkeeper born in March 1961
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2002-10-22
    OF - Director → CIF 0
  • 19
    Dutton, Timothy
    Graphic Designer born in December 1961
    Individual
    Officer
    2000-09-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 20
    Palmer, Anthony Victor, Mister
    Oil Industry Training Adviser born in March 1941
    Individual
    Officer
    1992-06-08 ~ 1993-05-24
    OF - Director → CIF 0
  • 21
    Hewitt, Kenneth George
    Sales Manager born in February 1943
    Individual
    Officer
    1992-06-08 ~ 1994-07-25
    OF - Director → CIF 0
  • 22
    Wren, William Paul
    Technical Director And Executive born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-01-14
    OF - Director → CIF 0
  • 23
    Campbell, Ronald Alan
    Sales Dir born in May 1947
    Individual
    Officer
    1993-05-24 ~ 1995-07-31
    OF - Director → CIF 0
  • 24
    Lawrence, Reeves
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2004-11-10
    OF - Director → CIF 0
  • 25
    Palmer, Susan Ann
    Area Commercial Manager born in October 1951
    Individual
    Officer
    1993-05-24 ~ 1994-07-25
    OF - Director → CIF 0
  • 26
    Davis, Michael Lawrence
    Marketing Director born in February 1952
    Individual
    Officer
    1994-07-25 ~ 2000-09-28
    OF - Director → CIF 0
  • 27
    Twining, James
    Retired born in January 1946
    Individual
    Officer
    2013-06-20 ~ 2017-09-25
    OF - Director → CIF 0
  • 28
    Morgan, Royston
    Company Director born in June 1946
    Individual
    Officer
    2011-05-19 ~ 2019-10-15
    OF - Director → CIF 0
  • 29
    Lake, Yvette
    Self Employed born in April 1963
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2000-09-28
    OF - Director → CIF 0
  • 30
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
  • 31
    Haberfield, Jennifer Michelle
    Practice Sister born in November 1942
    Individual
    Officer
    1994-07-25 ~ 1996-11-06
    OF - Director → CIF 0
  • 32
    Flavell, Roy
    Retired born in June 1942
    Individual
    Officer
    2001-12-19 ~ 2002-10-22
    OF - Director → CIF 0
  • 33
    Hames, Alvis Bruce
    Chartered Civil Engineer born in June 1945
    Individual
    Officer
    2000-09-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 34
    Bryant, Penelope
    Conveyancing Assistant born in October 1954
    Individual
    Officer
    ~ 1992-06-08
    OF - Director → CIF 0
parent relation
Company in focus

HENLEY GRANGE MANAGEMENT LIMITED

Previous name
THE GRANGE (ETCHINGHILL) MANAGEMENT LIMITED - 2000-12-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
27,088 GBP2024-03-31
28,798 GBP2023-03-31
Net Current Assets/Liabilities
27,088 GBP2024-03-31
28,798 GBP2023-03-31
Total Assets Less Current Liabilities
27,088 GBP2024-03-31
28,798 GBP2023-03-31
Net Assets/Liabilities
27,088 GBP2024-03-31
28,798 GBP2023-03-31
Equity
27,088 GBP2024-03-31
28,798 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • HENLEY GRANGE MANAGEMENT LIMITED
    Info
    THE GRANGE (ETCHINGHILL) MANAGEMENT LIMITED - 2000-12-14
    Registered number 02377185
    3 Henley Grange, Etching Hill, Rugeley, Staffordshire WS15 2FE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-04-28 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.