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 4
  • 1
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Anthony Emerson
    Company Director born in November 1967
    Individual (87 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Peter Emerson
    Company Director born in March 1935
    Individual (134 offsprings)
    Officer
    1996-07-22 ~ now
    OF - Director → CIF 0
  • 4
    MALDENSTORM PROPERTIES LIMITED - 1988-09-23
    Emerson House, Heyes Lane, Alderley Edge, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Weatherby, Anne Catherine
    Individual (8 offsprings)
    Officer
    2013-01-22 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 2
    Shillaw, Lynda Margaret
    Managing Director born in March 1965
    Individual (51 offsprings)
    Officer
    2008-01-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Silver, Steven Russell
    Individual
    Officer
    2003-02-20 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 4
    Thompson, Georgina Lindsay
    Individual (4 offsprings)
    Officer
    1991-10-30 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 5
    Annison, Stanley
    Company Director born in October 1945
    Individual
    Officer
    1996-07-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 6
    Kew, Philip Anthony
    Deputy Chief Executive born in August 1950
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2002-08-13
    OF - Director → CIF 0
  • 7
    Wates, Martyn James
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2002-08-13 ~ 2007-11-22
    OF - Director → CIF 0
  • 8
    Eldridge, Katherine Elizabeth
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 9
    Baren, Peter Anthony
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Jones, Philip Robert
    Company Secretary
    Individual (5 offsprings)
    Officer
    2000-01-21 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 11
    Newman, James Peter
    Individual
    Officer
    1996-07-22 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 12
    Beaumont, Martin Dudley
    Chief Executive born in August 1949
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2002-08-13
    OF - Director → CIF 0
  • 13
    Fogg, Derek
    Property Controller born in October 1948
    Individual
    Officer
    2000-01-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    Wilkinson, Elizabeth Jane
    Secretary born in August 1952
    Individual
    Officer
    1993-07-12 ~ 1996-07-22
    OF - Director → CIF 0
  • 15
    Player, Geoffrey Clifford
    Chartered Surveyor born in July 1965
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2012-12-24
    OF - Director → CIF 0
  • 16
    Arnold, Katy Jane
    Individual
    Officer
    2012-03-23 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 17
    Hulme, Martyn Alan
    Managing Director - Co-Operative Estates born in April 1961
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2012-12-24
    OF - Director → CIF 0
  • 18
    Stevens, Christopher Michael
    Head Of Finance born in May 1960
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2012-12-24
    OF - Director → CIF 0
  • 19
    Pringle, David Anthony
    Surveyor born in September 1962
    Individual (18 offsprings)
    Officer
    2008-01-17 ~ 2012-03-21
    OF - Director → CIF 0
  • 20
    Jones, Mark Emerson
    Company Director born in December 1964
    Individual (21 offsprings)
    Officer
    2002-11-15 ~ 2024-02-29
    OF - Director → CIF 0
  • 21
    Haworth, Ian Thomson
    Chartered Accountant born in July 1961
    Individual (1 offspring)
    Officer
    1991-10-30 ~ 1993-07-12
    OF - Director → CIF 0
  • 22
    Marks, Peter Vincent
    Chief Executive born in October 1949
    Individual
    Officer
    2002-08-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 23
    Schuler, Martin Alexander
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 2003-03-26
    OF - Director → CIF 0
  • 24
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1991-10-21 ~ 1991-10-30
    PE - Nominee Director → CIF 0
  • 25
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1991-10-21 ~ 1991-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANGEFERN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GRANGEFERN PROPERTIES LIMITED
    Info
    Registered number 02655710
    Emerson House, Heyes Lane, Alderley Edge, Cheshire SK9 7LF
    Private Limited Company incorporated on 1991-10-21 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.