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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
Active 7
  • 1
    Garvin, David
    Born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Justin William
    Born in May 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Inglis, Alan James
    Born in May 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Garvin, Michael Samuel Philip
    Born in March 1944
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-07-12 ~ now
    OF - Director → CIF 0
  • 5
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Essex, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address47, Dorset Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    191,294 GBP2024-03-25
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents, 184 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Moore, Debbie
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1994-07-12
    OF - Nominee Secretary → CIF 0
  • 2
    Stephens, Kenneth William
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-12 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 3
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 1994-07-12
    OF - Nominee Director → CIF 0
  • 4
    Davis, Paul Malcolm
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2007-07-06
    OF - Director → CIF 0
  • 5
    Wilson, Ian Henry
    Valuer And Auctioneer born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2002-04-24
    OF - Director → CIF 0
  • 6
    Mcgeever, Hugh Jordan
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Davis, Nigel Peter
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2012-07-04
    OF - Director → CIF 0
  • 8
    Spencer, Richard Peter
    Commercial Estate Agent born in July 1958
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2002-04-24
    OF - Director → CIF 0
  • 9
    L.S.G. SERVICES LTD. - now
    GILLBRAY SERVICES LIMITED - 1990-06-29
    icon of address4th Floor, 35 Piccadilly, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,712 GBP2022-03-31
    Officer
    2004-09-20 ~ 2011-03-29
    PE - Secretary → CIF 0
  • 10
    icon of addressFirst Floor, Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
    Active Corporate (2 parents, 47 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-03-29 ~ 2015-11-26
    PE - Secretary → CIF 0
  • 11
    SD COMPANY NOMINEES LIMITED
    icon of addressFirst Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (4 parents, 69 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-04-24 ~ 2004-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

NAMEGRACE LIMITED

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
    icon of addressR M G House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.