logo
explain how to read the page

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 25
  • 1
    Norrington, Alan Walter
    Born in February 1932
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 2
    Bishop, Simon John
    Born in February 1956
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2023-08-21
    OF - Director → CIF 0
    Bishop, Simon John
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 3
    Saunders, Michael Robert
    Born in November 1932
    Individual (4 offsprings)
    Officer
    1991-04-26 ~ 1991-12-16
    OF - Director → CIF 0
  • 4
    Gray, James Walter
    Born in November 1948
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Davies, Kathleen Ann
    Born in July 1948
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2010-12-13
    OF - Director → CIF 0
    Davies, Kathleen Ann
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 6
    Shearer, Paul
    Born in June 1969
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 1998-11-20
    OF - Director → CIF 0
  • 7
    Law, Rita Marilyn
    Born in April 1954
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
    Law, Rita Marilyn
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Hill, Gary Thomas Patrick
    Born in October 1966
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Baker, Harvey William
    Born in May 1950
    Individual (38 offsprings)
    Officer
    1991-04-26 ~ 1993-01-28
    OF - Director → CIF 0
  • 10
    Winspear, Paul Gary
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2005-12-09
    OF - Director → CIF 0
    Winspear, Paul Gary
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 11
    Williams, Susan Mary
    Born in March 1966
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-12-29
    OF - Director → CIF 0
  • 12
    Dodds, Ian
    Born in August 1958
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2000-01-01
    OF - Director → CIF 0
  • 13
    Gallie, Graham Thomas
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 14
    Payne, Pamela Vivienne Rachael
    Born in January 1944
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-06-17
    OF - Director → CIF 0
  • 15
    Winspear, Fiona
    Born in May 1971
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2005-12-09
    OF - Director → CIF 0
  • 16
    Martin, Nicholas
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 2001-11-26
    OF - Director → CIF 0
  • 17
    Thompson, Robert James
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-12-29
    OF - Secretary → CIF 0
  • 18
    Overall, John Richard
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2008-11-30
    OF - Director → CIF 0
    2010-12-11 ~ 2015-09-08
    OF - Director → CIF 0
    Overall, John Richard
    Individual (8 offsprings)
    Officer
    2010-12-11 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 19
    Hancock, Timothy James Maxwell
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2014-08-28
    OF - Director → CIF 0
  • 20
    Woods, Simon
    Born in January 1966
    Individual (43 offsprings)
    Officer
    1993-01-28 ~ 1996-03-31
    OF - Director → CIF 0
    Woods, Simon
    Individual (43 offsprings)
    Officer
    1993-01-28 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 21
    Simmons, Leslie Hubert
    Individual (20 offsprings)
    Officer
    1991-04-26 ~ 1993-01-28
    OF - Secretary → CIF 0
  • 22
    Law, John Ken
    Born in April 1948
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 23
    Borg, Loretta Jane
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2014-04-07 ~ 2016-03-07
    OF - Director → CIF 0
    Borg, Loretta Jane
    Individual (4 offsprings)
    Officer
    2015-09-08 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 24
    Hill, Annette Mary Anne
    Born in October 1966
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Barlow, David John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1996-10-16
    OF - Director → CIF 0
parent relation
Company in focus

THE GRANGE (P.H.S.) COMPANY LIMITED

Period: 1989-09-27 ~ now
Company number: 02426906
Registered name
THE GRANGE (P.H.S.) COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
23,375 GBP2025-03-31
23,375 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
23,375 GBP2025-03-31
23,375 GBP2024-03-31
Total Assets Less Current Liabilities
23,375 GBP2025-03-31
23,375 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
23,375 GBP2025-03-31
23,375 GBP2024-03-31
Equity
23,375 GBP2025-03-31
23,375 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • THE GRANGE (P.H.S.) COMPANY LIMITED
    Info
    Registered number 02426906
    3 The Grange High Street, Puckeridge, Ware SG11 1RH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-09-27 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.