PLUSGRANGE 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 5

1
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
2
Professor David Thomas Shipworth
Born in August 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
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 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
Shipworth, David Thomas, Dr
Individual (1 offspring)
Officer
2011-02-13 ~ now
OF - Secretary → CIF 0
5
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 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

Ceased 10

1
Bland, David Johnathon
Welfare Officer born in September 1965
Individual
Officer
1994-02-15 ~ 1999-09-24
OF - Director → CIF 0
2
Shiels, Deirdre Maey
Ac Manager Sales born in November 1969
Individual
Officer
1999-09-24 ~ 2001-03-31
OF - Director → CIF 0
3
Read, Tim
Graphic Designer born in November 1962
Individual
Officer
2001-04-01 ~ 2018-01-22
OF - Director → CIF 0
Mr Tim Read
Born in November 1962
Individual
Person with significant control
2016-04-06 ~ 2017-10-02
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
Wignall, Lora
Mother born in April 1958
Individual
Officer
1994-02-15 ~ 1995-11-17
OF - Director → CIF 0
Wignall, Lora
Individual
Officer
1994-02-15 ~ 1995-11-17
OF - Secretary → CIF 0
5
Cullen, Nicholas
Dr Orthapeadics born in December 1968
Individual (2 offsprings)
Officer
1999-09-24 ~ 2001-03-31
OF - Director → CIF 0
6
Tobin, Patrick James
Company Director born in May 1951
Individual (2 offsprings)
Officer
1994-02-15 ~ 1995-11-17
OF - Director → CIF 0
7
Rigby, Karen
Producer born in March 1960
Individual
Officer
1995-11-17 ~ 2003-08-07
OF - Director → CIF 0
Rigby, Karen
Individual
Officer
1995-11-17 ~ 2003-08-07
OF - Secretary → CIF 0
8
Lisle, Thomas Sebsatian
Multi Media Designer born in March 1962
Individual
Officer
2003-10-13 ~ 2011-02-13
OF - Director → CIF 0
Lisle, Thomas Sebsatian
Individual
Officer
2003-10-13 ~ 2011-02-13
OF - Secretary → CIF 0
9
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED
- 2004-01-30
14-18 City Road, Cardiff
Dissolved Corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1994-01-18 ~ 1994-02-15
PE - Nominee Secretary → CIF 0
10
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED - 2023-01-24
SEVERNSIDE NOMINEES LIMITED
- 2004-01-30
14-18 City Road, Cardiff
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1994-01-18 ~ 1994-02-15
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use

74990 - Non-trading Company

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). The company status is Active.
The last date of confirmation statement was made at 2025-01-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.