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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 19
  • 1
    Broadley, Lisa
    Individual (8 offsprings)
    Officer
    2012-11-27 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 2
    Smith, Roderick James Anthony
    Born in January 1951
    Individual (33 offsprings)
    Officer
    1997-08-20 ~ 2003-04-09
    OF - Director → CIF 0
    Smith, Roderick James Anthony
    Individual (33 offsprings)
    Officer
    2001-01-29 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 3
    Checketts, Andrew John
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Barley, Antony David
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2013-06-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Thomas, Dianne Rosalie
    Born in May 1950
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1998-12-09
    OF - Director → CIF 0
  • 6
    Mantovan, Jason
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ 2012-11-22
    OF - Director → CIF 0
  • 7
    Morris, Jacqueline Anetta
    Individual (1 offspring)
    Officer
    1993-08-27 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 8
    Percival, David Michael
    Born in November 1939
    Individual (3 offsprings)
    Officer
    2001-01-26 ~ 2005-01-05
    OF - Director → CIF 0
  • 9
    Shah, Manisha
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2007-01-05 ~ 2010-05-05
    OF - Director → CIF 0
  • 10
    Marr, Robert Andrew
    Born in September 1965
    Individual (23 offsprings)
    Officer
    1993-08-27 ~ 1997-08-20
    OF - Director → CIF 0
  • 11
    Broom, Michael Gerard
    Director born in November 1957
    Individual (69 offsprings)
    Officer
    2014-09-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Briggs, Kelly Anne
    Born in January 1981
    Individual (9 offsprings)
    Officer
    2008-11-24 ~ 2012-07-31
    OF - Director → CIF 0
  • 13
    Bentley, Amanda Louise
    Born in March 1974
    Individual (59 offsprings)
    Officer
    2003-04-09 ~ 2006-11-17
    OF - Director → CIF 0
    Bentley, Amanda Louise
    Individual (59 offsprings)
    Officer
    1999-07-19 ~ 2001-01-29
    OF - Secretary → CIF 0
    2003-04-09 ~ 2006-11-17
    OF - Secretary → CIF 0
    Phillips, Amanda
    Individual (59 offsprings)
    Officer
    2013-08-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 14
    Robinson, William
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2006-11-17 ~ 2008-12-15
    OF - Director → CIF 0
    Robinson, William
    Individual (10 offsprings)
    Officer
    2006-11-17 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 15
    Dixon, Anthony William
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 16
    Benta, Gwenevere
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2005-01-05 ~ 2013-06-13
    OF - Director → CIF 0
  • 17
    STEMCOR LIMITED
    - now 00501712 01038435
    STEMCOR LIMITED
    - 2005-06-27
    COUTINHO CARO & CO. LIMITED - 1988-02-08
    Longbow House, 14-20 Chiswell Street, London, England
    Active Corporate (16 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-08-23 ~ 1993-08-27
    OF - Nominee Director → CIF 0
    1993-08-23 ~ 1993-08-27
    OF - Nominee Secretary → CIF 0
  • 19
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-08-23 ~ 1993-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GARNIA LIMITED

Period: 1993-08-23 ~ now
Company number: 02846955
Registered name
GARNIA LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • GARNIA LIMITED
    Info
    Registered number 02846955
    Longbow House, 14-20 Chiswell Street, London EC1Y 4TW
    PRIVATE LIMITED COMPANY incorporated on 1993-08-23 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.