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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 26
  • 1
    Ryan, Brendan
    Personnel born in August 1962
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Kent, Janice Margaret
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Kent, Janice Margaret
    Caterer born in October 1963
    Individual (2 offsprings)
    2011-06-29 ~ 2015-10-28
    OF - Director → CIF 0
    Kent, Janice Margaret
    Gardener born in October 1963
    Individual (2 offsprings)
    2017-02-23 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Ciccine, Darius
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ 2008-02-14
    OF - Director → CIF 0
  • 4
    De Menezes, Marie Luiza
    Charity Consultant born in December 1975
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2010-06-08
    OF - Director → CIF 0
  • 5
    Bonsor, Jeremy
    Landscaper born in March 1974
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Mustoe, Sharon
    Senior Compliance Manager born in April 1953
    Individual (2 offsprings)
    Officer
    2008-04-10 ~ 2011-06-29
    OF - Director → CIF 0
  • 7
    Idowu, Samuel Olu
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Burns-hussein, Lynda Marie
    Emergency Planner born in July 1967
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2001-06-13
    OF - Director → CIF 0
  • 9
    Desmond, Vincent Alexander
    Marketing born in July 1969
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2014-07-02
    OF - Director → CIF 0
  • 10
    Jones, Tracy
    Finance Director born in May 1967
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 11
    Peter Lichtinger, Beverley
    Technical Consultant born in December 1958
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2001-02-06
    OF - Director → CIF 0
  • 12
    Danaee, Annie
    Teacher born in January 1953
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2024-02-02
    OF - Director → CIF 0
  • 13
    Poole, Therese Marie
    Administrator born in December 1964
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1999-04-28
    OF - Director → CIF 0
    Poole, Therese Marie
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 14
    Whitehurst, David Adam
    Bid Manager born in May 1971
    Individual (10 offsprings)
    Officer
    2003-10-22 ~ 2007-06-05
    OF - Director → CIF 0
  • 15
    Elliott, Victoria Louise
    Office Manager born in March 1968
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    Greenhalgh, Adam James
    Born in May 1988
    Individual (6 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 17
    Heath, Samuel James
    Comms Officer born in November 1978
    Individual (4 offsprings)
    Officer
    2003-10-22 ~ 2006-08-09
    OF - Director → CIF 0
  • 18
    Fairbrother, Paul Anthony
    Individual (109 offsprings)
    Officer
    1999-04-28 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 19
    Davison, Paul David
    Builder born in January 1969
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2021-03-22
    OF - Director → CIF 0
  • 20
    Nudd, Michelle
    Personal Assistant born in March 1967
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2018-09-26
    OF - Director → CIF 0
  • 21
    Leonard, Colin Fergus
    Teacher born in March 1954
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2002-04-10
    OF - Director → CIF 0
  • 22
    Sandhu, Nirmaljit Singh
    Accountant born in October 1953
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-05-30 ~ 1997-09-01
    OF - Nominee Director → CIF 0
    1997-05-30 ~ 1997-09-01
    OF - Nominee Secretary → CIF 0
  • 24
    HML COMPANY SECRETARIAL SERVICES LTD
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2017-08-08 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 25
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    01241567
    The Georgian House, 37 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (11 parents, 155 offsprings)
    Officer
    2015-05-14 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-05-30 ~ 1997-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GROVE AVENUE LIMITED

Period: 1997-11-14 ~ now
Company number: 03378441
Registered names
GROVE AVENUE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
205,219 GBP2023-12-31
105,440 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,132 GBP2022-12-31
Equity
198,922 GBP2023-12-31
98,236 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GROVE AVENUE LIMITED
    Info
    PURPOSENUMBER PROPERTY MANAGEMENT LIMITED - 1997-11-14
    Registered number 03378441
    Reeve House, Parsonage Square, Dorking RH4 1UP
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • GROVE AVENUE LIMITED
    S
    Registered number 03378441
    C/o White & Sons, 104 High Street, Dorking, England, RH4 1AZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MADIA INVESTMENTS LIMITED
    00708563
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (28 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.