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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 29
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1993-12-08 ~ 1993-12-08
    OF - Nominee Director → CIF 0
  • 2
    Davies, Mary Chandler
    Company Director born in March 1921
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 2004-06-22
    OF - Director → CIF 0
  • 3
    Rogers, Colin
    Cost & Managment Accountant Re born in August 1935
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2011-10-25
    OF - Director → CIF 0
  • 4
    Holmes, Thomas Harry
    Retired born in October 1930
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2022-06-02
    OF - Director → CIF 0
  • 5
    Simmons, Wallace
    Retired born in May 1911
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2002-02-27
    OF - Director → CIF 0
  • 6
    Rogers, Noreen
    Retired born in March 1936
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ 2025-08-22
    OF - Director → CIF 0
  • 7
    Ratcliffe, Trevor
    Consultant born in October 1946
    Individual (7 offsprings)
    Officer
    2009-04-16 ~ 2023-03-03
    OF - Director → CIF 0
  • 8
    Lomax, Gerald Rushton
    Retired born in March 1929
    Individual (2 offsprings)
    Officer
    1997-02-25 ~ 2002-11-06
    OF - Director → CIF 0
  • 9
    Brook, Christopher Paul
    Individual (92 offsprings)
    Officer
    2024-03-13 ~ 2024-07-23
    OF - Secretary → CIF 0
  • 10
    Bell, Keith
    Builder born in October 1944
    Individual (5 offsprings)
    Officer
    1993-12-08 ~ 1995-03-10
    OF - Director → CIF 0
    1996-02-13 ~ 1997-02-25
    OF - Director → CIF 0
  • 11
    Milne, Alexander Duncan
    Retired born in October 1928
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Director → CIF 0
    1996-02-13 ~ 1998-02-24
    OF - Director → CIF 0
    Milne, Alexander Duncan
    Born in October 1928
    Individual (1 offspring)
    2013-04-23 ~ 2020-11-29
    OF - Director → CIF 0
  • 12
    Merrington, David
    Artist born in August 1945
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Director → CIF 0
    Merrington, David
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 13
    Szweda, Jerzy
    Retired born in July 1926
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2008-04-08
    OF - Director → CIF 0
  • 14
    Fletcher, Margaret
    Born in January 1932
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2008-12-04
    OF - Director → CIF 0
  • 15
    Thompson, Christopher George
    Born in October 1942
    Individual (1 offspring)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Cooper, Kathleen
    Regional Sales Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Bishop, Kenneth Hartley
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 18
    Liddell, Peter Wylie
    Born in July 1942
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2025-10-07
    OF - Director → CIF 0
  • 19
    Buglass, Ian Robert
    Individual (43 offsprings)
    Officer
    2003-04-24 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 20
    Bell, Brenda Christine
    Rest Home Proprietor born in December 1945
    Individual (4 offsprings)
    Officer
    1993-12-08 ~ 1995-03-10
    OF - Director → CIF 0
    Bell, Brenda Christine
    Individual (4 offsprings)
    Officer
    1993-12-08 ~ 1995-03-10
    OF - Secretary → CIF 0
  • 21
    Szweda, Renee
    Born in January 1936
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2022-07-27
    OF - Director → CIF 0
  • 22
    Prince, Marlene
    Born in May 1938
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 23
    Molyneux, Colin
    Born in July 1951
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Molyneux, Colin
    Retired born in July 1951
    Individual (1 offspring)
    2023-01-26 ~ 2023-08-03
    OF - Director → CIF 0
  • 24
    Shaw, Colin, Councillor
    Retired born in October 1938
    Individual (3 offsprings)
    Officer
    2013-04-23 ~ 2024-11-29
    OF - Director → CIF 0
  • 25
    Abson, June
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2005-04-04
    OF - Director → CIF 0
  • 26
    Brittain, Leonard
    Retired born in March 1921
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2008-04-08
    OF - Director → CIF 0
    Brittain, Leonard
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 27
    Brown, Robert Leslie
    Retired born in July 1950
    Individual (4 offsprings)
    Officer
    2024-07-25 ~ 2025-02-10
    OF - Director → CIF 0
  • 28
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1993-12-08 ~ 1993-12-08
    OF - Nominee Director → CIF 0
    1993-12-08 ~ 1993-12-08
    OF - Nominee Secretary → CIF 0
  • 29
    ROWAN BUILDING MANAGEMENT LIMITED
    11796682
    5 New Park House, Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents, 118 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANNY'S BAY MANAGEMENT COMPANY LIMITED

Period: 1993-12-08 ~ now
Company number: 02879032
Registered name
GRANNY'S BAY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,157 GBP2024-12-31
13,531 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,210 GBP2023-12-31
Net Current Assets/Liabilities
6,540 GBP2024-12-31
12,700 GBP2023-12-31
Net Assets/Liabilities
6,540 GBP2024-12-31
12,700 GBP2023-12-31
Equity
6,540 GBP2024-12-31
12,700 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GRANNY'S BAY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02879032
    5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire FY4 5JX
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.