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
    Jones, Hywel
    Press & Communications/Pr born in April 1951
    Individual (1 offspring)
    Officer
    1996-06-26 ~ now
    OF - Director → CIF 0
    Jones, Hywel
    Arts Administrator
    Individual (1 offspring)
    Officer
    2000-09-05 ~ now
    OF - Secretary → CIF 0
    Hywel Jones
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kennedy, Ruth Madeleine
    Employed born in November 1991
    Individual (1 offspring)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Kennedy, Ruth Madeleine
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Secretary → CIF 0
    Miss Ruth Madeleine Kennedy
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tomlinson, Kate
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Kate Tomlinson
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Leeanne Tracey, Richardson Pring
    Tv Production Mgr born in January 1965
    Individual
    Officer
    2000-09-05 ~ 2019-07-19
    OF - Director → CIF 0
    Lee-ann Richardson-pring
    Born in January 1965
    Individual
    Person with significant control
    2016-04-07 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bourne, William Alan
    National Personnel Relations born in August 1931
    Individual
    Officer
    1996-06-26 ~ 1998-11-01
    OF - Director → CIF 0
  • 3
    Croft, Christopher Nicholas Vincent
    National Financial Services born in March 1971
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 2002-09-04
    OF - Director → CIF 0
    Croft, Christopher Nicholas Vincent
    Individual (3 offsprings)
    Officer
    1998-04-20 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 4
    Fitzgerald, Richard John
    Teacher born in October 1967
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Adair, James Ian
    Retail Manager born in September 1970
    Individual
    Officer
    2001-05-31 ~ 2002-12-04
    OF - Director → CIF 0
  • 6
    Bourne, Maureen Phyllis
    Individual
    Officer
    1996-06-26 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-25 ~ 1996-06-26
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-25 ~ 1996-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARSHGRANGE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Cash at bank and in hand
3,208 GBP2023-06-30
2,856 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,205 GBP2023-06-30
-2,853 GBP2022-06-30
Net Current Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
1,503 GBP2023-06-30
1,503 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-06-30
3 shares2022-06-30
  • MARSHGRANGE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03216217
    132 Saint Thomas's Road, London N4 2QP
    Private Limited Company incorporated on 1996-06-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.