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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 17
  • 1
    Davis, Nigel Peter
    Director born in November 1953
    Individual (75 offsprings)
    Officer
    2007-07-06 ~ 2012-07-04
    OF - Director → CIF 0
  • 2
    Davis, Paul Malcolm
    Company Director born in March 1953
    Individual (196 offsprings)
    Officer
    2002-04-24 ~ 2007-07-06
    OF - Director → CIF 0
  • 3
    Brown, Kevin Thomas
    Born in May 1958
    Individual (526 offsprings)
    Officer
    1994-07-04 ~ 1994-07-12
    OF - Nominee Director → CIF 0
  • 4
    Inglis, Alan James
    Born in April 1958
    Individual (31 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Herbert, Justin William
    Born in May 1968
    Individual (368 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Stephens, Kenneth William
    Individual (8 offsprings)
    Officer
    1994-07-12 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 7
    Wilson, Ian Henry
    Valuer And Auctioneer born in February 1953
    Individual (15 offsprings)
    Officer
    2001-12-13 ~ 2002-04-24
    OF - Director → CIF 0
  • 8
    Garvin, David
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1994-07-12 ~ now
    OF - Director → CIF 0
  • 9
    Spencer, Richard Peter
    Commercial Estate Agent born in June 1958
    Individual (7 offsprings)
    Officer
    2001-12-13 ~ 2002-04-24
    OF - Director → CIF 0
  • 10
    Moore, Debbie
    Individual (215 offsprings)
    Officer
    1994-07-04 ~ 1994-07-12
    OF - Nominee Secretary → CIF 0
  • 11
    Mcgeever, Hugh Jordan
    Director born in February 1960
    Individual (35 offsprings)
    Officer
    2012-07-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Garvin, Michael Samuel Philip
    Born in February 1944
    Individual (40 offsprings)
    Officer
    1994-07-12 ~ now
    OF - Director → CIF 0
  • 13
    H S (NOMINEES) LIMITED
    02589823
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 426 offsprings)
    Officer
    2003-04-24 ~ 2004-08-16
    OF - Secretary → CIF 0
    2011-03-29 ~ 2015-11-26
    OF - Secretary → CIF 0
  • 14
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (22 parents, 440 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    L.S.G. SERVICES LTD. - now 02464174
    GILLBRAY SERVICES LIMITED - 1990-06-29
    4th Floor, 35 Piccadilly, London
    Dissolved Corporate (8 parents, 49 offsprings)
    Officer
    2004-09-20 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 16
    CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
    00672022
    47, Dorset Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Essex, United Kingdom
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NAMEGRACE LIMITED

Period: 1994-07-04 ~ now
Company number: 02945239
Registered name
NAMEGRACE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
10,126 GBP2025-03-31
38,107 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,914 GBP2025-03-31
-9,894 GBP2024-03-31
Net Current Assets/Liabilities
4,212 GBP2025-03-31
28,213 GBP2024-03-31
Total Assets Less Current Liabilities
4,212 GBP2025-03-31
28,213 GBP2024-03-31
Net Assets/Liabilities
4,212 GBP2025-03-31
28,213 GBP2024-03-31
Equity
4,212 GBP2025-03-31
28,213 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • NAMEGRACE LIMITED
    Info
    Registered number 02945239
    R M G House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 April 2026 and licensed under the Open Government Licence v3.0.