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 3
  • 1
    Ausher, Jason Robert
    Chief Accounting Officer born in November 1973
    Individual (13 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Unit D, Fleming Centre, Fleming Way, Crawley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (33 offsprings)
    Officer
    2012-04-30 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    Harrison, Simon John
    Region Director born in August 1967
    Individual
    Officer
    2021-07-26 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Greaves, Alison
    Individual
    Officer
    1995-04-24 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Duffy, Claire
    Legal Director born in February 1976
    Individual (8 offsprings)
    Officer
    2020-04-13 ~ 2023-06-13
    OF - Director → CIF 0
  • 5
    Vernon, Matthew James
    Chief Administrative Officer born in August 1975
    Individual (15 offsprings)
    Officer
    2020-04-13 ~ 2021-07-27
    OF - Director → CIF 0
  • 6
    Lively, Timothy Nicholas
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2012-04-30 ~ 2014-01-03
    OF - Director → CIF 0
  • 7
    Morris, John Dearden
    Businessman born in April 1958
    Individual
    Officer
    1995-04-24 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Kitching, Steven
    Chairman born in February 1964
    Individual (8 offsprings)
    Officer
    2020-04-13 ~ 2022-10-27
    OF - Director → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1995-01-09 ~ 1995-04-24
    PE - Nominee Director → CIF 0
  • 10
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2013-07-01 ~ 2018-02-27
    PE - Secretary → CIF 0
  • 11
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2012-04-30 ~ 2013-06-30
    PE - Secretary → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-01-09 ~ 1995-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GARRAWAYS LIMITED

Previous name
DOVEGROVES LIMITED - 1995-05-12
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-234,661 GBP2015-10-31
-234,661 GBP2014-10-31
Net Current Assets/Liabilities
-234,661 GBP2015-10-31
-234,661 GBP2014-10-31
Total Assets Less Current Liabilities
-234,661 GBP2015-10-31
-234,661 GBP2014-10-31
Net assets/liabilities including pension asset/liability
-234,661 GBP2015-10-31
-234,661 GBP2014-10-31
Called-up share capital
2 GBP2015-10-31
2 GBP2014-10-31
Retained earnings
-234,663 GBP2015-10-31
-234,663 GBP2014-10-31
Shareholder's fund
-234,661 GBP2015-10-31
-234,661 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-10-31
2 GBP2014-10-31
  • GARRAWAYS LIMITED
    Info
    DOVEGROVES LIMITED - 1995-05-12
    Registered number 03007262
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    Private Limited Company incorporated on 1995-01-09 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.