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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 9
  • 1
    Soar, Graham
    Individual (43 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Tony Aaron
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Sega, Leyitia Lucia
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Ruelle, Myriam Ghislaine Lea
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Stephen John
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Cunnington, Roy
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Birchell, Nicholas David
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Toalster, John Raymond
    Born in March 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
    Mr John Raymond Toalster
    Born in March 1941
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    South, Paul Graham
    Born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Gardiner, Janet Kay
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Bloxham, Karene Helen Mary
    Nurse born in August 1958
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Cunnington, Mary Anne
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-24 ~ 2009-05-26
    OF - Director → CIF 0
  • 4
    Ullah, Gaji
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 5
    Wickens, Karen Joan
    Nurse Care Manager born in July 1962
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-04-15
    OF - Director → CIF 0
    Wickens, Karen Joan
    Nurse Care Manager
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 6
    Watkins, Margaret Mary
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1996-03-18
    OF - Nominee Secretary → CIF 0
  • 7
    Clifton, Peter Thomas
    Retired born in December 1956
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Southwell, David Robert
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 9
    Lawrence, Robert Adrian
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 10
    Brown, Susan Kay
    Librarian born in February 1948
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Bailey, Dion
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 12
    Walker, Charles Geoffrey
    Landscape Gardener born in May 1961
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-09-07
    OF - Director → CIF 0
  • 13
    Yelf, Alice Marguerite
    Musician born in August 1966
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 14
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1996-03-18
    OF - Nominee Director → CIF 0
  • 15
    SOUTHEAST BLOCK MANAGEMENT LTD
    icon of addressOwl Lodge, Tubwell Lane, Crowborough, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139 GBP2024-12-31
    Officer
    2017-09-04 ~ 2022-05-18
    PE - Secretary → CIF 0
  • 16
    icon of address79 New Cavendish Street, London
    Corporate
    Officer
    2005-08-01 ~ 2010-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

19 - 21 UPPER GROSVENOR ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,109 GBP2024-12-31
5,109 GBP2023-12-31
Current Assets
20,244 GBP2024-12-31
12,116 GBP2023-12-31
Creditors
Amounts falling due within one year
-510 GBP2024-12-31
-500 GBP2023-12-31
Net Current Assets/Liabilities
19,734 GBP2024-12-31
11,616 GBP2023-12-31
Total Assets Less Current Liabilities
24,843 GBP2024-12-31
16,725 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,318 GBP2024-12-31
-5,318 GBP2023-12-31
Net Assets/Liabilities
19,525 GBP2024-12-31
11,407 GBP2023-12-31
Equity
19,525 GBP2024-12-31
11,407 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 19 - 21 UPPER GROSVENOR ROAD LIMITED
    Info
    Registered number 03173388
    icon of addressOwl Lodge, Tubwell Lane, Crowborough TN6 3RJ
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.