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
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2013-10-27 ~ now
    OF - Director → CIF 0
    Rachel Patricia Baker
    Born in August 1970
    Individual (2 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
    Director 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
    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
  • 2
    Conniff, Timothy John
    Retired born in March 1964
    Individual (12 offsprings)
    Officer
    2010-03-05 ~ 2012-02-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Obrien, Ben Stephen
    Management Consultant born in June 1974
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2003-10-23
    OF - Director → CIF 0
  • 5
    Flame, Simon Paul
    Financial Manager born in May 1962
    Individual (24 offsprings)
    Officer
    1994-10-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 6
    Redfern, James
    Company Secretary born in September 1950
    Individual (9 offsprings)
    Officer
    1992-06-15 ~ 1992-08-30
    OF - Director → CIF 0
  • 7
    Roberts, Ian David
    Company Director born in April 1964
    Individual (11 offsprings)
    Officer
    2012-02-06 ~ 2014-09-11
    OF - Director → CIF 0
  • 8
    Dehghani, Noori
    Company Director
    Individual
    Officer
    1992-12-20 ~ 1994-03-01
    OF - Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
parent relation
Company in focus

GRANMORE FLAT MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-05-01
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-05-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-05-01

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.