logo
explain how to read the page

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 13
  • 1
    Hoy, Christopher Nicholas
    Born in December 1967
    Individual (2 offsprings)
    Officer
    1997-05-26 ~ 2006-04-21
    OF - Director → CIF 0
    Hoy, Christopher Nicholas
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 2002-08-10
    OF - Secretary → CIF 0
  • 2
    Craven, Richard Eric
    Individual (2 offsprings)
    Officer
    1994-07-25 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 3
    Hurman, William
    Born in July 1956
    Individual (5 offsprings)
    Officer
    1997-10-22 ~ 2006-02-02
    OF - Director → CIF 0
    Hurman, William
    Individual (5 offsprings)
    Officer
    2002-08-10 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 4
    Meintjes, Charles Christiaan
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Rafferty, Daniel James
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ now
    OF - Director → CIF 0
    Rafferty, Daniel James
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Daniel James Rafferty
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    1993-09-29 ~ 1994-09-01
    OF - Director → CIF 0
  • 7
    Lloyd, Philip
    Born in January 1959
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    Azaola, Victoria
    Born in May 1946
    Individual (1 offspring)
    Officer
    1997-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Michael David
    Born in July 1965
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 1997-10-22
    OF - Director → CIF 0
    Wilson, Michael David
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 1994-07-25
    OF - Secretary → CIF 0
    1994-09-12 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 10
    Campbell, Lorna Ellen
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Scott
    Born in January 1958
    Individual (13 offsprings)
    Officer
    1998-11-05 ~ 2005-04-14
    OF - Director → CIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1993-09-29 ~ 1993-09-29
    OF - Nominee Secretary → CIF 0
  • 13
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1993-09-29 ~ 1993-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROSVENOR ROAD MANAGEMENT LIMITED

Period: 1993-09-29 ~ now
Company number: 02858174
Registered name
GROSVENOR ROAD MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • GROSVENOR ROAD MANAGEMENT LIMITED
    Info
    Registered number 02858174
    21a Grosvenor Road, Chiswick, London W4 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1993-09-29 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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