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
    Grove, Zoe
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    1998-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Grove, Christopher James
    Computer Programmer born in September 1972
    Individual (1 offspring)
    Officer
    1998-01-19 ~ now
    OF - Director → CIF 0
    Mr Christopher James Grove
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2019-09-22 ~ 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
  • 3
    Mrs Sarah Jayne Nash
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Grove, Pamela Jane
    Housewife born in July 1944
    Individual
    Officer
    1998-01-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 2
    Philips, Nikki Jayne
    Property Rental born in July 1987
    Individual (1 offspring)
    Officer
    2005-08-07 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Grove, Maxwell Holsworth
    Property Maintenance born in October 1939
    Individual
    Officer
    1998-01-19 ~ 2013-03-20
    OF - Director → CIF 0
    Grove, Maxwell Holsworth
    Maintenance born in October 1939
    Individual
    2013-03-25 ~ 2021-09-11
    OF - Director → CIF 0
  • 4
    Philips, Sarah Jayne
    Office Manager born in August 1965
    Individual (3 offsprings)
    Officer
    1998-01-19 ~ 2002-06-27
    OF - Director → CIF 0
    Nash, Sarah Jayne
    Bookkeeper born in August 1965
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2017-12-06
    OF - Director → CIF 0
    Nash, Sarah Jayne
    Bookkeeper
    Individual (3 offsprings)
    Officer
    1998-01-19 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-01-14 ~ 1998-01-19
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-14 ~ 1998-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHILGRO PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
836,864 GBP2024-01-31
839,130 GBP2023-01-31
Current Assets
21,096 GBP2024-01-31
29,234 GBP2023-01-31
Creditors
Current
-16,578 GBP2024-01-31
-10,244 GBP2023-01-31
Net Current Assets/Liabilities
4,518 GBP2024-01-31
18,990 GBP2023-01-31
Total Assets Less Current Liabilities
841,382 GBP2024-01-31
858,120 GBP2023-01-31
Creditors
Non-current
821,373 GBP2024-01-31
821,373 GBP2023-01-31
Net Assets/Liabilities
20,009 GBP2024-01-31
36,747 GBP2023-01-31
Equity
20,009 GBP2024-01-31
36,747 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • PHILGRO PROPERTIES LIMITED
    Info
    Registered number 03492382
    Monkhurst House Offices, Sandy Cross Lane, Heathfield, East Sussex TN21 8QR
    Private Limited Company incorporated on 1998-01-14 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.