logo
explain how to read the page

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
Ceased 34
  • 1
    Ballard, Gary
    Banker born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2021-04-25
    OF - Director → CIF 0
  • 2
    Markby, Norman Harold
    Manager born in October 1947
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-19
    OF - Director → CIF 0
  • 3
    Butt, Christopher Andrew Newton
    Retired born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-06 ~ 2021-08-25
    OF - Director → CIF 0
  • 4
    Meikle, David Edwin
    Civil Engineer born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-18 ~ 2021-09-27
    OF - Director → CIF 0
  • 5
    Hoare, Anthony Malcolm Vincent
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2015-11-23
    OF - Director → CIF 0
  • 6
    Tall, Christopher
    Accountant born in May 1977
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2020-03-09
    OF - Director → CIF 0
  • 7
    Lyons, Ivan Seymour
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2007-10-16
    OF - Director → CIF 0
  • 8
    Lebbell, Duncan
    Head Of Retail born in March 1975
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2021-08-25
    OF - Director → CIF 0
    Lebbell, Duncan
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 9
    Pointeau, Jane Louise
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ 2021-05-26
    OF - Director → CIF 0
  • 10
    Melrose, John William
    Retired born in December 1925
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1998-01-21
    OF - Director → CIF 0
  • 11
    Best, Richard
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2002-02-19
    OF - Director → CIF 0
  • 12
    Williams, Martyn Harold
    Retired born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2020-04-16
    OF - Director → CIF 0
  • 13
    Burnip, Joseph Simpson
    Consultant born in May 1924
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1999-01-22
    OF - Director → CIF 0
  • 14
    Levy, David Lionel
    Retired born in October 1950
    Individual
    Officer
    icon of calendar 2021-11-20 ~ 2023-10-28
    OF - Director → CIF 0
  • 15
    Burgess, Mark Geoffrey William
    Corporate Financial Consultant And Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ 2020-02-18
    OF - Director → CIF 0
    Burgess, Mark Geoffrey William
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 16
    Lockhart, Erica Ann
    Head Of Consultancy born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-25 ~ 2013-11-04
    OF - Director → CIF 0
  • 17
    Bostock, John
    Retired Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 18
    Boyden, Stephen Edward
    Retired Managing Director born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2021-11-26
    OF - Director → CIF 0
  • 19
    Cockeram, James Alexander Neil
    Chairman Of Moet Hennessy Uk Ltd born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2019-12-05
    OF - Director → CIF 0
  • 20
    Milne, Patrick James Leslie
    Stock Broker born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2006-03-22
    OF - Director → CIF 0
  • 21
    Pye, Geoffrey
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2014-01-20
    OF - Director → CIF 0
    icon of calendar 2020-01-13 ~ 2021-09-27
    OF - Director → CIF 0
    Pye, Geoffrey
    Human Resources Director
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 22
    Harriss, Lawrence Percival
    Property Developer born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2021-09-27
    OF - Director → CIF 0
  • 23
    Vernon, Barbara Ann
    Conduct Risk Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2021-11-26
    OF - Director → CIF 0
    Vernon, Barbara Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 24
    Stuart, Malcolm Donald
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2021-09-02
    OF - Secretary → CIF 0
  • 25
    Whitelegg, Peter Frank
    Retired born in March 1922
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1998-01-21
    OF - Director → CIF 0
  • 26
    Mcdaniel, Roger Bevereley
    Retired born in July 1934
    Individual
    Officer
    icon of calendar 1994-08-18 ~ 1996-05-31
    OF - Director → CIF 0
    Mcdaniel, Roger Bevereley
    Retired
    Individual
    Officer
    icon of calendar 1994-08-18 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 27
    West, Trevor William
    Chartered Accountant born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2019-12-10
    OF - Director → CIF 0
    West, Trevor William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 28
    Russell, Andrew Lynn
    Airline Captain born in March 1948
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2000-02-17
    OF - Director → CIF 0
    Russell, Andrew Lynn
    Airline Captain
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 29
    Mardon, John Gale
    Consultant born in January 1930
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1996-09-09
    OF - Director → CIF 0
    Mardon, John Gale
    Director born in January 1930
    Individual
    icon of calendar 1998-01-21 ~ 2003-02-11
    OF - Director → CIF 0
  • 30
    Dick, Alastair Campbell
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2011-10-26
    OF - Director → CIF 0
  • 31
    Back, Roger Frederick
    Retired born in July 1929
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2004-02-17
    OF - Director → CIF 0
  • 32
    Brooks, Debra Beverly
    Retired born in January 1952
    Individual
    Officer
    icon of calendar 2007-02-17 ~ 2016-02-22
    OF - Director → CIF 0
  • 33
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1994-08-15 ~ 1994-08-18
    PE - Secretary → CIF 0
  • 34
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-15 ~ 1994-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GIVONS GROVE ESTATE LIMITED

Previous name
CHARCO 584 LIMITED - 1994-08-26
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Fixed Assets
42,343 GBP2024-09-30
42,343 GBP2023-09-30
Current Assets
115,569 GBP2024-09-30
104,363 GBP2023-09-30
Creditors
Amounts falling due within one year
-502 GBP2024-09-30
-5,725 GBP2023-09-30
Net Current Assets/Liabilities
117,277 GBP2024-09-30
100,198 GBP2023-09-30
Total Assets Less Current Liabilities
159,620 GBP2024-09-30
142,541 GBP2023-09-30
Net Assets/Liabilities
159,620 GBP2024-09-30
142,541 GBP2023-09-30
Equity
159,620 GBP2024-09-30
142,541 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • THE GIVONS GROVE ESTATE LIMITED
    Info
    CHARCO 584 LIMITED - 1994-08-26
    Registered number 02958898
    icon of addressSecret Garden, The Downs, Leatherhead KT22 8LD
    PRIVATE LIMITED COMPANY incorporated on 1994-08-15 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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