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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
    Botha, Patricia Anne
    Born in March 1959
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Reynolds, Julie
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gillespie, Tessa
    Born in December 1938
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    Dawson, Danny
    Born in February 1973
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Husbands, Ian Peter
    Born in July 1933
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2012-01-09
    OF - Director → CIF 0
  • 6
    Hines, Robert
    Born in February 1947
    Individual (7 offsprings)
    Officer
    2011-02-21 ~ 2014-04-05
    OF - Director → CIF 0
  • 7
    Phillips, Thomas Farrell
    Born in August 1927
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 8
    Kwiatkowski, Marcin
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2019-10-28 ~ 2020-05-26
    OF - Director → CIF 0
  • 9
    Curzon, David Joel
    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
  • 10
    Graves, Francis Charles
    Born in June 1929
    Individual (21 offsprings)
    Officer
    2001-07-12 ~ 2013-06-09
    OF - Director → CIF 0
  • 11
    Pettingale, David Edwin
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 12
    Taylor, Brian Martin Copley
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 13
    Hart, Martin Philip
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 14
    Todd, Dennis William
    Born in March 1938
    Individual (5 offsprings)
    Officer
    2001-07-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Hogben, Christopher Arthur
    Born in July 1947
    Individual (13 offsprings)
    Officer
    1998-03-20 ~ 2001-07-12
    OF - Director → CIF 0
  • 16
    Marton, Bence
    Born in September 1989
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Wood, Paul Anthony
    Born in June 1947
    Individual (18 offsprings)
    Officer
    2001-07-12 ~ 2002-01-09
    OF - Director → CIF 0
  • 18
    Jackson, Martin Robert
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2026-01-07 ~ 2026-01-07
    OF - Director → CIF 0
  • 19
    Mackenzie, William Ewen
    Born in March 1951
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
    2001-07-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 20
    Smith, Henry Hubert
    Born in March 1924
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    Cooper, Brian Thomas, Dr
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 22
    Grady, Mark
    Born in July 1960
    Individual (16 offsprings)
    Officer
    2017-04-03 ~ 2020-07-21
    OF - Director → CIF 0
  • 23
    Dover, Alan John
    Born in October 1933
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2010-02-18
    OF - Director → CIF 0
  • 24
    Mason, Robert John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2001-07-21 ~ 2006-07-31
    OF - Director → CIF 0
  • 25
    Dickson, Frederick John
    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
  • 26
    Tottey, Andrew James
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 27
    Jarman, Margaret Enid
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2018-11-02
    OF - Director → CIF 0
  • 28
    Batchelor, Paul William Richard
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2013-08-05
    OF - Director → CIF 0
  • 29
    Oakes, Paul Roger
    None Stated born in May 1946
    Individual (5 offsprings)
    Officer
    2024-08-20 ~ 2025-03-24
    OF - Director → CIF 0
  • 30
    Tucker, Anthony Martin
    Born in November 1942
    Individual (9 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 31
    Hill, Lauren
    Development Manager born in February 1999
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ 2025-01-01
    OF - Director → CIF 0
  • 32
    Jack, Andrew
    Born in January 1950
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2021-02-03
    OF - Director → CIF 0
  • 33
    Khan, Riaz Ahmed
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ 2019-10-09
    OF - Director → CIF 0
  • 34
    Bryant, Mark
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 35
    Doyle, Ann Elizabeth
    Born in April 1938
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2020-02-12
    OF - Director → CIF 0
  • 36
    Clarke, John Louis
    Born in February 1934
    Individual (1 offspring)
    Officer
    2006-06-10 ~ 2007-06-09
    OF - Director → CIF 0
  • 37
    Randall, Robert John
    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
  • 38
    Caney-hayward, Emma Phoebe
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2002-02-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 39
    Speed, Terence Edward
    Born in September 1952
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2020-07-28
    OF - Director → CIF 0
    Speed, Terence Edward
    Retired Company Director born in September 1952
    Individual (1 offspring)
    2021-03-03 ~ 2025-10-06
    OF - Director → CIF 0
  • 40
    Evans, Kenneth John
    Born in December 1931
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 41
    Manners, Janet Iris
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2018-09-12 ~ 2020-07-20
    OF - Director → CIF 0
    2021-01-12 ~ 2026-02-16
    OF - Director → CIF 0
  • 42
    Lawrence, Andrew Philip
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 43
    Spencer, Malcolm Geoffrey Harris
    Born in November 1928
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 44
    Beswick, Sally Ann
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2013-04-08
    OF - Director → CIF 0
  • 45
    Botha, Roger Andre
    Born in June 1951
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 46
    Jervis, David John Paul
    Born in March 1965
    Individual (146 offsprings)
    Officer
    1997-12-11 ~ 2001-07-12
    OF - Director → CIF 0
  • 47
    Murray, Denis James
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2017-07-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 48
    Ormerod, Peter Steven
    Born in October 1957
    Individual (275 offsprings)
    Officer
    2010-10-15 ~ 2018-05-30
    OF - Director → CIF 0
  • 49
    Wheelen, Peter
    Born in February 1947
    Individual (1 offspring)
    Officer
    2018-10-09 ~ 2019-02-25
    OF - Director → CIF 0
    2020-02-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 50
    Thompson, Nigel Rohan
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2001-07-12 ~ 2011-06-27
    OF - Director → CIF 0
    Thompson, Nigel Rohan
    Individual (9 offsprings)
    Officer
    2001-07-12 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 51
    Husbands, Margaret Nadine Phyllis
    Born in July 1933
    Individual (15 offsprings)
    Officer
    2018-12-29 ~ 2019-03-25
    OF - Director → CIF 0
    2020-02-24 ~ 2026-01-27
    OF - Director → CIF 0
  • 52
    Woolfe, Ian Roger
    Individual (14 offsprings)
    Officer
    1998-03-20 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 53
    Williams, Brett
    Individual (119 offsprings)
    Officer
    2009-03-06 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 54
    Kinley-smith, Carol Ann
    Born in April 1964
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 55
    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
  • 56
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1997-09-19 ~ 1997-12-11
    OF - Nominee 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
    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, 4344 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Secretary → 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 HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1997-09-19 ~ 1997-12-11
    OF - Nominee Director → 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 03437263... (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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.