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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 16
  • 1
    Llewellyn, Judith
    Management Consultant born in August 1953
    Individual (8 offsprings)
    Officer
    1994-12-21 ~ 2000-02-03
    OF - Director → CIF 0
  • 2
    Taylor, Mostyn Henry James
    Born in March 1984
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Spalton, Andrew John
    Managing Agent
    Individual (57 offsprings)
    Officer
    2006-03-30 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 4
    Thomas, David Leckie
    School Principal born in March 1937
    Individual (10 offsprings)
    Officer
    1994-12-21 ~ 2019-10-11
    OF - Director → CIF 0
    Thomas, David
    Individual (10 offsprings)
    Officer
    2009-03-12 ~ 2019-10-11
    OF - Secretary → CIF 0
    Mr David Leckie Thomas
    Born in March 1937
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Ward, Jeremy Christopher
    Insurance born in January 1975
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2021-11-17
    OF - Director → CIF 0
  • 6
    Dandridge, Christine Elaine
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Cole, Michael Frank
    Chartered Surveyor
    Individual (10 offsprings)
    Officer
    1996-06-25 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 8
    Sutherland, Thomas Avery
    Banker born in January 1954
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Thomas Sutherland
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2019-04-19 ~ 2025-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Webb, Morgan
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Kippax-openshaw, Ginny
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1996-12-17
    OF - Director → CIF 0
  • 11
    Howes, Karen
    Interior Designer born in May 1962
    Individual (12 offsprings)
    Officer
    1994-12-21 ~ 1996-03-20
    OF - Director → CIF 0
    Howes, Karen
    Interior Designer
    Individual (12 offsprings)
    Officer
    1994-12-21 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 12
    Jones, Nicholas Michael Houssemayne
    Merchant Banker born in October 1946
    Individual (12 offsprings)
    Officer
    1994-12-21 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    De Chassey, Olga
    Pr born in January 1968
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2005-07-08
    OF - Director → CIF 0
  • 14
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    1994-12-21 ~ 1994-12-21
    OF - Nominee Secretary → CIF 0
  • 15
    Avenue Samuel Lewis, Edif Banco Central, Panama
    Corporate (1 offspring)
    Officer
    1997-03-07 ~ 2001-03-05
    OF - Director → CIF 0
  • 16
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    1994-12-21 ~ 1994-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

12 RANELAGH GROVE LIMITED

Period: 1994-12-21 ~ now
Company number: 03004137
Registered name
12 RANELAGH GROVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
5,033 GBP2024-12-31
5,033 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
5,133 GBP2024-12-31
5,133 GBP2023-12-31
Equity
5,133 GBP2024-12-31
5,133 GBP2023-12-31

  • 12 RANELAGH GROVE LIMITED
    Info
    Registered number 03004137
    Partnership House, 84 Lodge Road, Southampton, Hampshire SO14 6RG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-21 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 March 2026 and licensed under the Open Government Licence v3.0.