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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 23
  • 1
    Taylor, Daisy
    Arts Pr Associate born in January 1992
    Individual (1 offspring)
    Officer
    2019-05-08 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Rea, Patrick Richard
    Dental Surgeon born in May 1971
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Sweeney, Martin John
    Banking born in June 1971
    Individual (3 offsprings)
    Officer
    1997-04-15 ~ 2001-08-25
    OF - Director → CIF 0
  • 4
    Gerrard, Donald Ian
    Individual (87 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Moutelon, Yvan Frederic Jullien
    Born in March 1994
    Individual (1 offspring)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Grimshaw, Timothy Mark
    Lawyer born in August 1987
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ 2019-04-24
    OF - Director → CIF 0
  • 7
    Winter, Christine Sheila
    Personnel Manager born in April 1957
    Individual (1 offspring)
    Officer
    1992-01-23 ~ 1998-10-20
    OF - Director → CIF 0
    Winter, Christine Sheila
    Individual (1 offspring)
    Officer
    1992-01-23 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 8
    Woodhead, Ian
    Chartered Electrical Engineer born in January 1969
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2006-06-21
    OF - Director → CIF 0
    Woodhead, Ian
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 9
    Nutt, Sarah Jane
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
    Nutt, Sarah Jane
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 10
    Bradshaw, Karl David, Dr
    Born in May 1974
    Individual (1 offspring)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Rachel Emma
    Born in September 1977
    Individual (1 offspring)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
  • 12
    Omeara, John Joseph
    Govt Service born in May 1933
    Individual (1 offspring)
    Officer
    1991-02-25 ~ 1992-01-23
    OF - Director → CIF 0
    Omeara, John Joseph
    Individual (1 offspring)
    Officer
    1991-02-25 ~ 1992-01-23
    OF - Secretary → CIF 0
  • 13
    Chi Jia Teo, Ellerina
    Lawyer born in December 1985
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2016-12-08
    OF - Director → CIF 0
  • 14
    Sidebotham, John Harvey
    Accountant born in January 1972
    Individual (5 offsprings)
    Officer
    1996-01-27 ~ 2006-02-22
    OF - Director → CIF 0
    Sidebotham, John Harvey
    Individual (5 offsprings)
    Officer
    1997-03-13 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 15
    Malone, Anna Marie, Dr
    General Practioner born in November 1968
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2006-01-03
    OF - Director → CIF 0
  • 16
    Wyner, Lesley Ann
    Government Service born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1995-10-17
    OF - Director → CIF 0
  • 17
    Willmott, Neil Alan
    Process Engineer born in March 1975
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2015-04-20
    OF - Director → CIF 0
    Willmott, Neil Alan
    Individual (1 offspring)
    Officer
    2011-05-13 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 18
    Miller, Colin Ross
    Civil Servant born in November 1959
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1997-03-13
    OF - Director → CIF 0
    Miller, Colin Ross
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 1997-03-13
    OF - Secretary → CIF 0
  • 19
    Richards, Peter
    Architect born in December 1954
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2005-09-06
    OF - Director → CIF 0
  • 20
    Thomas, Daniel Stephen
    Chartered Accountant born in January 1977
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2011-05-13
    OF - Director → CIF 0
    Thomas, Daniel Stephen
    Individual (1 offspring)
    Officer
    2006-07-28 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 21
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    55, Farringdon Road, London, England
    Active Corporate (15 parents, 684 offsprings)
    Officer
    2017-06-01 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 22
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2018-03-02 ~ 2018-12-25
    OF - Secretary → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31 00555893
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    1991-02-26 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
    ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANVILLE PARK LIMITED

Period: 1991-02-26 ~ now
Company number: 02585679
Registered name
GRANVILLE PARK LIMITED - now 04515338... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-05-31
4 GBP2024-05-31
Cash at bank and in hand
0 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Equity
4 GBP2025-05-31
4 GBP2024-05-31

  • GRANVILLE PARK LIMITED
    Info
    Registered number 02585679
    59 Granville Park, London, Greater London SE13 7DW
    PRIVATE LIMITED COMPANY incorporated on 1991-02-26 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-25
    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.