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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 60
  • 1
    Evans, Kenneth John
    Retired born in December 1931
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Dickson, Frederick John
    Retired born in July 1938
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2011-02-13
    OF - Director → CIF 0
    2021-01-12 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Botha, Roger Andre
    Retired Medical Practitioner born in June 1951
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 4
    Spencer, Malcolm Geoffrey Harris
    Retired born in November 1928
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 5
    Thompson, Nigel Rohan
    Chartered Surveyor born in April 1948
    Individual (9 offsprings)
    Officer
    2001-07-12 ~ 2011-06-27
    OF - Director → CIF 0
    Thompson, Nigel Rohan
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    2001-07-12 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 6
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (272 offsprings)
    Officer
    2010-10-15 ~ 2018-05-30
    OF - Director → CIF 0
  • 7
    Mackenzie, William Ewen
    Born in March 1951
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
    Mackenzie, William Ewen
    Medical Practitioner born in March 1951
    Individual (1 offspring)
    2001-07-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 8
    Pettingale, David Edwin
    Solicitor
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 9
    Smith, Henry Hubert
    Retired born in March 1924
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Tottey, Andrew James
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 11
    Hogben, Christopher Arthur
    Director born in July 1947
    Individual (13 offsprings)
    Officer
    1998-03-20 ~ 2001-07-12
    OF - Director → CIF 0
  • 12
    Williams, Brett
    Chartered Surveyor
    Individual (118 offsprings)
    Officer
    2009-03-06 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 13
    Taylor, Brian Martin Copley
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Wood, Paul Anthony
    Property Consultant born in June 1947
    Individual (17 offsprings)
    Officer
    2001-07-12 ~ 2002-01-09
    OF - Director → CIF 0
  • 15
    Clarke, John Louis
    Retired born in February 1934
    Individual (1 offspring)
    Officer
    2006-06-10 ~ 2007-06-09
    OF - Director → CIF 0
  • 16
    Hart, Martin Philip
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 17
    Speed, Terence Edward
    Retired Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2020-07-28
    OF - Director → CIF 0
    2021-03-03 ~ 2025-10-06
    OF - Director → CIF 0
  • 18
    Lawrence, Andrew Philip
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 19
    Reynolds, Julie
    Born in June 1964
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Dover, Alan John
    Retired Company Executive born in October 1933
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2010-02-18
    OF - Director → CIF 0
  • 21
    Kinley-smith, Carol Ann
    Student born in April 1964
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 22
    Oakes, Paul Roger
    None Stated born in May 1946
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ 2025-03-24
    OF - Director → CIF 0
  • 23
    Dawson, Danny
    Construction Manager born in February 1973
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2021-06-29
    OF - Director → CIF 0
  • 24
    Graves, Francis Charles
    Chartered Surveyor born in June 1929
    Individual (18 offsprings)
    Officer
    2001-07-12 ~ 2013-06-09
    OF - Director → CIF 0
  • 25
    Jack, Andrew
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2021-02-03
    OF - Director → CIF 0
  • 26
    Curzon, David Joel
    Unemployed born in June 1952
    Individual (3 offsprings)
    Officer
    2013-08-16 ~ 2016-03-19
    OF - Director → CIF 0
    2016-10-25 ~ 2018-07-01
    OF - Director → CIF 0
  • 27
    Hines, Robert
    Sales Manager born in February 1947
    Individual (7 offsprings)
    Officer
    2011-02-21 ~ 2014-04-05
    OF - Director → CIF 0
  • 28
    Beswick, Sally Ann
    Market Research Consultant born in April 1963
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 29
    Husbands, Margaret Nadine Phyllis
    Retired born in July 1933
    Individual (15 offsprings)
    Officer
    2018-12-29 ~ 2019-03-25
    OF - Director → CIF 0
    Husbands, Margaret Nadine Phyllis
    Born in July 1933
    Individual (15 offsprings)
    2020-02-24 ~ 2026-01-27
    OF - Director → CIF 0
  • 30
    Kwiatkowski, Marcin
    Procurement Manager born in October 1975
    Individual (4 offsprings)
    Officer
    2019-10-28 ~ 2020-05-26
    OF - Director → CIF 0
  • 31
    Randall, Robert John
    Retired born in September 1940
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2016-09-01
    OF - Director → CIF 0
    2017-03-29 ~ 2018-01-15
    OF - Director → CIF 0
  • 32
    Marton, Bence
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Khan, Riaz Ahmed
    Chartered Surveyor born in February 1970
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ 2019-10-09
    OF - Director → CIF 0
  • 34
    Jarman, Margaret Enid
    Director Of Charity born in February 1948
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2018-11-02
    OF - Director → CIF 0
  • 35
    Wheelen, Peter
    Retired Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2019-02-25
    OF - Director → CIF 0
    Wheelen, Peter
    Retired born in February 1947
    Individual (1 offspring)
    2020-02-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 36
    Grady, Mark
    Property Developer born in July 1960
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 37
    Batchelor, Paul William Richard
    Retired born in June 1946
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2013-08-05
    OF - Director → CIF 0
  • 38
    Phillips, Thomas Farrell
    Retired born in August 1927
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 39
    Thomas, Marianne
    Retired born in March 1957
    Individual (1 offspring)
    Officer
    2019-10-08 ~ 2021-11-04
    OF - Director → CIF 0
    Thomas, Marianne
    None Stated born in March 1957
    Individual (1 offspring)
    2024-12-02 ~ 2025-08-11
    OF - Director → CIF 0
  • 40
    Murray, Denis James
    None Provided born in May 1966
    Individual (7 offsprings)
    Officer
    2017-07-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 41
    Husbands, Ian Peter
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2012-01-09
    OF - Director → CIF 0
  • 42
    Jackson, Martin Robert
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2026-01-07 ~ 2026-01-07
    OF - Director → CIF 0
  • 43
    Woolfe, Ian Roger
    Individual (14 offsprings)
    Officer
    1998-03-20 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 44
    Jervis, David John Paul
    Chartered Surveyor born in March 1965
    Individual (146 offsprings)
    Officer
    1997-12-11 ~ 2001-07-12
    OF - Director → CIF 0
  • 45
    Tucker, Anthony Martin
    Born in November 1942
    Individual (9 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 46
    Botha, Patricia Anne
    Associate Dean, Health Education England born in March 1959
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2019-06-06
    OF - Director → CIF 0
  • 47
    Mason, Robert John
    Solicitor born in January 1959
    Individual (3 offsprings)
    Officer
    2001-07-21 ~ 2006-07-31
    OF - Director → CIF 0
  • 48
    Caney-hayward, Emma Phoebe
    Travel Consultant born in October 1968
    Individual (5 offsprings)
    Officer
    2002-02-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 49
    Gillespie, Tessa
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2020-05-22
    OF - Director → CIF 0
  • 50
    Cooper, Brian Thomas, Dr
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 51
    Bryant, Mark
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 52
    Doyle, Ann Elizabeth
    N/A born in April 1938
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2020-02-12
    OF - Director → CIF 0
  • 53
    Hill, Lauren
    Development Manager born in February 1999
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ 2025-01-01
    OF - Director → CIF 0
  • 54
    Todd, Dennis William
    Retired born in March 1938
    Individual (5 offsprings)
    Officer
    2001-07-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 55
    Manners, Janet Iris
    Retired born in June 1945
    Individual (8 offsprings)
    Officer
    2018-09-12 ~ 2020-07-20
    OF - Director → CIF 0
    Manners, Janet Iris
    Born in June 1945
    Individual (8 offsprings)
    2021-01-12 ~ 2026-02-16
    OF - Director → CIF 0
  • 56
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Secretary → CIF 0
  • 57
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    45 Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2015-11-11 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 58
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    1997-09-19 ~ 1997-12-11
    OF - Nominee Director → CIF 0
  • 59
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED
    - 2023-11-24 10663506
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (20 parents, 401 offsprings)
    Officer
    2018-01-15 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 60
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1997-09-19 ~ 1997-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED

Period: 1997-12-05 ~ now
Company number: 03437244
Registered names
THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED - now
INGLEBY (1029) LIMITED - 1997-12-05 03538285... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
515,619 GBP2024-12-31
515,619 GBP2023-12-31
Current Assets
46 GBP2024-12-31
46 GBP2023-12-31
Net Current Assets/Liabilities
46 GBP2024-12-31
46 GBP2023-12-31
Total Assets Less Current Liabilities
515,665 GBP2024-12-31
515,665 GBP2023-12-31
Creditors
Non-current
-15,619 GBP2024-12-31
-15,619 GBP2023-12-31
Net Assets/Liabilities
405,046 GBP2024-12-31
405,046 GBP2023-12-31
Equity
405,046 GBP2024-12-31
405,046 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED
    Info
    INGLEBY (1029) LIMITED - 1997-12-05
    Registered number 03437244
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 April 2026 and licensed under the Open Government Licence v3.0.