GRANMORE FLAT MANAGEMENT LIMITED

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 2

1
Baker, Rachel Patricia
Born in August 1970
Individual (3 offsprings)
Officer
2013-10-27 ~ now
OF - Director → CIF 0
Mrs Rachel Patricia Baker
Born in August 1970
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Berg, Line
Born in May 1971
Individual (1 offspring)
Officer
2014-09-11 ~ now
OF - Director → CIF 0
Line Berg
Born in May 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 9

1
Redfern, James
Company Secretary born in September 1950
Individual (9 offsprings)
Officer
1992-06-15 ~ 1992-08-30
OF - Director → CIF 0
2
Flame, Simon Paul
Financial Manager born in May 1962
Individual (24 offsprings)
Officer
1994-10-01 ~ 2010-03-05
OF - Director → CIF 0
3
Roberts, Ian David
Company Director born in April 1964
Individual (11 offsprings)
Officer
2012-02-06 ~ 2014-09-11
OF - Director → CIF 0
4
Billington, Peter
Director born in March 1944
Individual
Officer
1991-05-30 ~ 1999-07-12
OF - Director → CIF 0
Billington, Peter
Individual
Officer
1991-05-30 ~ 1999-07-12
OF - Secretary → CIF 0
5
Obrien, Ben Stephen
Management Consultant born in June 1974
Individual (2 offsprings)
Officer
1999-07-12 ~ 2003-10-23
OF - Director → CIF 0
6
Merchant, Ronald
Retired born in February 1931
Individual
Officer
1999-10-07 ~ 2012-04-30
OF - Director → CIF 0
Merchant, Ronald
Individual
Officer
1999-10-07 ~ 2012-04-30
OF - Secretary → CIF 0
7
Dehghani, Noori
Company Director
Individual
Officer
1992-12-20 ~ 1994-03-01
OF - Director → CIF 0
8
Conniff, Timothy John
Retired born in March 1964
Individual (12 offsprings)
Officer
2010-03-05 ~ 2012-02-06
OF - Director → CIF 0
9
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1991-04-22 ~ 1991-05-30
PE - Nominee Director → CIF 0
1991-04-22 ~ 1991-05-30
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

2 GBP2025-04-30

2 GBP2024-05-01

Net Assets/Liabilities

2 GBP2025-04-30

2 GBP2024-05-01

Number of shares allotted

Class 1 ordinary share

2 shares2024-05-01 ~ 2025-04-30

Par Value of Share

Class 1 ordinary share

1 GBP2024-05-01 ~ 2025-04-30

Equity

2 GBP2025-04-30

2 GBP2024-05-01

GRANMORE FLAT MANAGEMENT LIMITED
Info
Registered number 02603740
5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
PRIVATE LIMITED COMPANY incorporated on 1991-04-22 (34 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.