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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 15
  • 1
    Tobin, Patrick James
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1994-02-15 ~ 1995-11-17
    OF - Director → CIF 0
  • 2
    Shipworth, Michelle Denise
    Born in September 1965
    Individual (1 offspring)
    Officer
    2011-02-13 ~ now
    OF - Director → CIF 0
    Ms Michelle Denise Shipworth
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parfett, Gerald Francis
    Born in July 1949
    Individual (1 offspring)
    Officer
    1994-02-15 ~ now
    OF - Director → CIF 0
    Mr Gerald Francis Parfett
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Shiels, Deirdre Maey
    Ac Manager Sales born in November 1969
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 5
    Wignall, Lora
    Mother born in April 1958
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1995-11-17
    OF - Director → CIF 0
    Wignall, Lora
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1995-11-17
    OF - Secretary → CIF 0
  • 6
    Read, Tim
    Graphic Designer born in November 1962
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2018-01-22
    OF - Director → CIF 0
    Mr Tim Read
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dreier, Marianne Theresia
    Born in October 1944
    Individual (1 offspring)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
    Ms Marianne Theresia Dreier
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lisle, Thomas Sebsatian
    Multi Media Designer born in March 1962
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2011-02-13
    OF - Director → CIF 0
    Lisle, Thomas Sebsatian
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2011-02-13
    OF - Secretary → CIF 0
  • 9
    Cullen, Nicholas
    Dr Orthapeadics born in December 1968
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Shipworth, David Thomas, Dr
    Individual (1 offspring)
    Officer
    2011-02-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Professor David Thomas Shipworth
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Rigby, Karen
    Producer born in March 1960
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2003-08-07
    OF - Director → CIF 0
    Rigby, Karen
    Individual (1 offspring)
    Officer
    1995-11-17 ~ 2003-08-07
    OF - Secretary → CIF 0
  • 13
    Bland, David Johnathon
    Welfare Officer born in September 1965
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1999-09-24
    OF - Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1994-01-18 ~ 1994-02-15
    OF - Nominee Secretary → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1994-01-18 ~ 1994-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLUSGRANGE LIMITED

Period: 1994-01-18 ~ now
Company number: 02888691
Registered name
PLUSGRANGE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • PLUSGRANGE LIMITED
    Info
    Registered number 02888691
    4 Birchington Road, London N8 8HR
    PRIVATE LIMITED COMPANY incorporated on 1994-01-18 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.