Parental companies, filial companies, and officers of THE GRANGE (DROVE ROAD) MANAGEMENT COMPANY LIMITED

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 1

Lincoln, Adam Jonathan David
Director born in October 1979
Individual (2 offsprings)
Officer
2018-12-17 ~ now
OF - Director → CIF 0
Mr Adam Jonathan David Lincoln
Born in October 1979
Individual (2 offsprings)
Person with significant control
2019-04-01 ~ 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 7

1
Hewer, David Radbourn
Advertising Consultant born in July 1942
Individual
Officer
1993-12-24 ~ 1999-07-12
OF - Director → CIF 0
Hewer, John David Radbourn
Vet born in November 1915
Individual
Officer
1993-12-24 ~ 2002-08-09
OF - Director → CIF 0
Hewer, David Radbourn
Advertising Consultant
Individual
Officer
1993-12-24 ~ 1999-07-12
OF - Secretary → CIF 0
2
Birtles, Fiona Anne
Personal Assistant born in April 1974
Individual
Officer
2002-09-13 ~ 2012-03-02
OF - Director → CIF 0
Birtles, Fiona Anne
Personal Assistant
Individual
Officer
2002-09-13 ~ 2012-03-02
OF - Secretary → CIF 0
3
Lawson, Christopher John
Sales Manager born in November 1956
Individual
Officer
2012-03-02 ~ 2018-12-17
OF - Director → CIF 0
Mr Christopher John Lawson
Born in November 1956
Individual
Person with significant control
2016-04-06 ~ 2022-12-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Hewer, Nicholas Radbourn
Public Relations Consultant born in February 1944
Individual (1 offspring)
Officer
1999-06-11 ~ 2002-08-09
OF - Director → CIF 0
Hewer, Nicholas Radbourn
Public Relations Consultant
Individual (1 offspring)
Officer
1999-06-11 ~ 2002-08-09
OF - Secretary → CIF 0
5
Hewer, Mary Patricia
Housewife born in January 1918
Individual
Officer
1994-07-09 ~ 1999-11-06
OF - Director → CIF 0
6
Birtles, Darren Paul
Security Manager born in August 1970
Individual
Officer
2002-09-13 ~ 2012-03-02
OF - Director → CIF 0
7
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-12-24 ~ 1993-12-24
PE - Nominee Secretary → CIF 0

Company in focus

THE GRANGE (DROVE ROAD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

3,780 GBP2024-03-31

3,780 GBP2023-03-31

Current Assets

283 GBP2024-03-31

283 GBP2023-03-31

Creditors

Current, Amounts falling due within one year

-1,593 GBP2024-03-31

-1,593 GBP2023-03-31

Equity

2,470 GBP2024-03-31

2,470 GBP2023-03-31

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

THE GRANGE (DROVE ROAD) MANAGEMENT COMPANY LIMITED
Info
Registered number 02883781
Apartment 1 The Grange, Drove Road, Swindon, Wiltshire SN1 3HG
Private Limited Company incorporated on 1993-12-24 (31 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.