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 6
  • 1
    Perrett, James Robert
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    King, Tristram James
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Simon Edward
    Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Clark, Jonathan Peter
    Property Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    305, Gray's Inn Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (58 offsprings)
    Officer
    2014-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Jones, Ian Morgan
    Town Planner born in June 1950
    Individual (1 offspring)
    Officer
    1996-03-09 ~ 2003-05-23
    OF - Director → CIF 0
  • 3
    Davies, Karen Julia
    Individual
    Officer
    2013-04-08 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    Begbie, John
    Accountant born in June 1946
    Individual
    Officer
    1997-12-20 ~ 1998-03-26
    OF - Director → CIF 0
  • 5
    Girling, Gillian Nicola
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    1993-12-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Hussain, Amjad Mazhar
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 7
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    2014-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Hamilton, Simon Mathew
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    1999-05-18 ~ 2018-03-31
    OF - Director → CIF 0
    Hamilton, Simon Mathew
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 9
    Barker, Jane Elizabeth
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Holliwell, John Arthur
    Company Director born in April 1944
    Individual
    Officer
    2003-01-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Gregory, Michael Howard
    Dental Surgeon born in September 1947
    Individual (2 offsprings)
    Officer
    1993-12-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Cleal, Mr Adam Anthony
    Non-Executive Director born in March 1956
    Individual
    Officer
    2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 13
    Girling, Charles Peter Meredith
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    1993-12-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Kings, Helen Louise
    Managing Director born in January 1983
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 15
    Bagley, Richard David Francis
    Solicitor born in March 1955
    Individual (7 offsprings)
    Officer
    1993-12-14 ~ 1995-06-12
    OF - Director → CIF 0
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    1993-12-14 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 16
    Martin, Christopher Paul
    Individual (67 offsprings)
    Officer
    2014-10-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 17
    Barton, David George
    Company Directoor born in May 1955
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 18
    Turnbull, Jamie
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-29 ~ 1993-12-14
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-11-29 ~ 1993-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GIRLINGS RETIREMENT RENTALS LIMITED

Previous names
GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
CELLARAGENT PROJECTS LIMITED - 1994-02-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • GIRLINGS RETIREMENT RENTALS LIMITED
    Info
    GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
    GIRLINGS RETIREMENT RENTALS LIMITED - 1997-04-30
    CELLARAGENT PROJECTS LIMITED - 1994-02-28
    Registered number 02876260
    305 Gray's Inn Road, London WC1X 8QR
    Private Limited Company incorporated on 1993-11-29 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • GIRLINGS RETIREMENT RENTALS LIMITED
    S
    Registered number 2876260
    80, Cheapside, London, England, EC2V 6EE
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CREDITMAY LIMITED - 1997-11-07
    First Floor 2 Tangier Central, Castle Street, Taunton, Somerset, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.