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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
Active 3
  • 1
    Hackwood, Thomas William
    Owner Of Childrens Nursery born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ now
    OF - Director → CIF 0
    Hackwood, Thomas William
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Hackwood
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Whittle, Anita Myrabella
    Teacher born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-13 ~ now
    OF - Director → CIF 0
    Mrs Anita Myrabella Whittle
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Whittle, Hilton Carter, Dr
    Medical Doctor born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-13 ~ now
    OF - Director → CIF 0
    Dr Hilton Carter Whittle
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Bone, Jean Elizabeth
    Retired born in November 1942
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2010-02-12
    OF - Director → CIF 0
  • 2
    Littlewood, Peter Bentley
    Photographer born in July 1957
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1994-12-16
    OF - Director → CIF 0
    Littlewood, Peter Bentley
    Photographer
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 3
    Lutman, Daniel Henry, Doctor
    Doctor born in December 1968
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2005-09-27
    OF - Director → CIF 0
    Lutman, Daniel Henry, Doctor
    Doctor
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2005-09-27
    OF - Secretary → CIF 0
  • 4
    Whittle, Lisa Amina
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 5
    Tokarczyk, Mikhail Lane
    Project Manager born in July 1980
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Mikhail Lane Tokarczyk
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Graham, Jean Stronach
    Retired Social Worker born in May 1928
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1994-06-27
    OF - Director → CIF 0
  • 7
    Wren, Alison Margaret, Dr
    Doctor born in November 1968
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2005-09-27
    OF - Director → CIF 0
  • 8
    Tokarczyk, Jade Yu-ling
    Business Analyst born in December 1979
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2021-01-06
    OF - Director → CIF 0
    Tokarczyk, Jade Yu-ling
    Individual
    Officer
    icon of calendar 2014-08-13 ~ 2020-06-07
    OF - Secretary → CIF 0
    Ms Jade Yu-ling Tokarczyk
    Born in December 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Bone, Roger Alan
    Economist born in May 1941
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2010-02-12
    OF - Director → CIF 0
    Bone, Roger Alan
    Economist
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 10
    Littlewood, Victoria Clare
    Photographer born in August 1962
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1994-12-16
    OF - Director → CIF 0
  • 11
    Ballantine, Martin Paul
    Proprietor Of Pr Firm born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1998-11-06
    OF - Director → CIF 0
    Ballantine, Martin Paul
    Proprietor Of Firm
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 12
    icon of address100 White Lion Street, London
    Corporate
    Officer
    1993-07-19 ~ 1993-07-22
    PE - Nominee Director → CIF 0
  • 13
    LOCATION MATTERS LTD.
    icon of address100 White Lion Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1993-07-19 ~ 1993-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,307 GBP2024-07-31
3,352 GBP2023-07-31
Net Current Assets/Liabilities
3,307 GBP2024-07-31
3,352 GBP2023-07-31
Total Assets Less Current Liabilities
3,307 GBP2024-07-31
3,352 GBP2023-07-31
Creditors
Amounts falling due after one year
-225 GBP2024-07-31
-450 GBP2023-07-31
Net Assets/Liabilities
3,082 GBP2024-07-31
2,902 GBP2023-07-31
Equity
3,082 GBP2024-07-31
2,902 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 23 GRAFTON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02837166
    icon of address15 Wey Lane Wey Lane, Chesham HP5 1JH
    Private Limited Company incorporated on 1993-07-19 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.