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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 5
  • 1
    Clark, Jonathan Peter
    Born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Simon Edward
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Perrett, James Robert
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Girling, Charles Peter Meredith
    Company Director born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Barton, David George
    Company Directoor born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Turnbull, Jamie
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Cleal, Mr Adam Anthony
    Non-Executive Director born in March 1956
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 5
    Begbie, John
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 1997-12-20 ~ 1998-03-26
    OF - Director → CIF 0
  • 6
    Bagley, Richard David Francis
    Solicitor born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 1995-06-12
    OF - Director → CIF 0
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 7
    Hamilton, Simon Mathew
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-18 ~ 2018-03-31
    OF - Director → CIF 0
    Hamilton, Simon Mathew
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 8
    Jones, Ian Morgan
    Town Planner born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-09 ~ 2003-05-23
    OF - Director → CIF 0
  • 9
    Holliwell, John Arthur
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Barker, Jane Elizabeth
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Martin, Christopher Paul
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 12
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 14
    Gregory, Michael Howard
    Dental Surgeon born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 15
    King, Tristram James
    Director born in September 1983
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Davies, Karen Julia
    Individual
    Officer
    icon of calendar 2013-04-08 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 17
    Kings, Helen Louise
    Managing Director born in January 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 18
    Hussain, Amjad Mazhar
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 19
    Girling, Gillian Nicola
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-11-29 ~ 1993-12-14
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 RENTALS LIMITED - 1997-04-30
CELLARAGENT PROJECTS LIMITED - 1994-02-28
GIRLINGS RETIREMENT OPTIONS LIMITED - 2010-10-20
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 RENTALS LIMITED - 1997-04-30
    CELLARAGENT PROJECTS LIMITED - 1997-04-30
    GIRLINGS RETIREMENT OPTIONS LIMITED - 1997-04-30
    Registered number 02876260
    icon of address305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 (32 years). 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
    icon of address80, 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
    icon of addressFirst Floor 2 Tangier Central, Castle Street, Taunton, Somerset, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -371 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.