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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 10
  • 1
    Baker, Simon
    Individual (1 offspring)
    Officer
    2004-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Gaby Shannon Crome
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rocker, Israel
    Retired born in September 1926
    Individual (1 offspring)
    Officer
    1991-02-06 ~ 1997-03-10
    OF - Director → CIF 0
  • 4
    Baker, Gaby Shannon
    Teacher born in January 1972
    Individual (1 offspring)
    Officer
    2004-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Rocker, Thelma Ruth
    Housewife born in January 1929
    Individual (1 offspring)
    Officer
    1991-02-06 ~ 2013-01-14
    OF - Director → CIF 0
  • 6
    Howarth, James Gerald Douglas, Sir
    Consultant born in September 1947
    Individual (5 offsprings)
    Officer
    1991-02-06 ~ 2004-08-06
    OF - Director → CIF 0
    Howarth, James Gerald Douglas, Sir
    Consultant
    Individual (5 offsprings)
    Officer
    1991-02-06 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 7
    Howarth, Elizabeth Jane
    Housewife born in March 1950
    Individual (1 offspring)
    Officer
    1991-02-06 ~ 2004-08-06
    OF - Director → CIF 0
  • 8
    Rocker, Michael Daniel
    Doctor born in December 1961
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 2013-12-14
    OF - Director → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1991-01-23 ~ 1991-02-06
    OF - Nominee Director → CIF 0
  • 10
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1991-01-23 ~ 1991-02-06
    OF - Nominee Director → CIF 0
    1991-01-23 ~ 1991-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANTHAM ROAD MANAGEMENT COMPANY LIMITED

Period: 1991-01-23 ~ now
Company number: 02576394
Registered name
GRANTHAM ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
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
2 GBP2017-01-31
2 GBP2016-01-31
Net assets/liabilities including pension asset/liability
2 GBP2017-01-31
2 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-01 ~ 2017-01-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-01-31
2 GBP2016-01-31
Shareholder's fund
2 GBP2017-01-31
2 GBP2016-01-31

  • GRANTHAM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02576394
    35 Grantham Road, Chiswick, London W4 2RT
    PRIVATE LIMITED COMPANY incorporated on 1991-01-23 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2017-01-23
    CIF 0
child relation
Offspring entities and appointments 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.