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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 18
  • 1
    Ambrose, Bernard
    Property Manager born in December 1935
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2010-01-25
    OF - Director → CIF 0
  • 2
    Bye, Malcolm Horace
    Director born in October 1935
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Malcolm Horace Bye
    Born in October 1935
    Individual (2 offsprings)
    Person with significant control
    2017-12-31 ~ 2022-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Lawson, Ian Michael
    Director born in September 1957
    Individual (50 offsprings)
    Officer
    1998-03-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 4
    Stevenson, Mark William
    Retailer born in May 1981
    Individual (9 offsprings)
    Officer
    2012-01-27 ~ 2013-03-20
    OF - Director → CIF 0
  • 5
    Birch, Alan Ross
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 6
    Colledge, Jon Ashton
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 7
    Bye, Andrew Malcolm
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Downes, Anthony Leslie
    Development Manager born in May 1948
    Individual (9 offsprings)
    Officer
    1998-03-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 9
    Ahern, Philip Joseph
    Consultant born in August 1955
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2002-02-07
    OF - Director → CIF 0
  • 10
    Mundy, Susy Joanne
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    2010-01-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 11
    Taylor, Karen Denise
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2013-05-09 ~ 2017-12-31
    OF - Director → CIF 0
    Mrs. Karen Taylor
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 12
    Lamb, Graeme Richard Newton
    Individual (23 offsprings)
    Officer
    1998-03-06 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 13
    Wright, David Matthew
    Caterer born in November 1953
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2004-05-12
    OF - Director → CIF 0
  • 14
    Bailey, Malcolm Keith
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-03 ~ 1998-03-06
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-03 ~ 1998-03-06
    OF - Nominee Director → CIF 0
  • 17
    LONSDALE WINDOW FASHIONS LIMITED
    - now 01747667
    LONSDALE WINDOW BLINDS LIMITED - 1983-11-09
    Faulkner House, Victoria Street, St. Albans, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 149 offsprings)
    Officer
    2004-05-12 ~ 2006-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED

Period: 1998-03-06 ~ now
Company number: 03520869
Registered names
GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED - now
SHAPEGLASS LIMITED - 1998-03-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
9 GBP2024-03-31
9 GBP2023-03-31
Total Assets Less Current Liabilities
9 GBP2024-03-31
9 GBP2023-03-31
Net Assets/Liabilities
9 GBP2024-03-31
9 GBP2023-03-31
Equity
9 GBP2024-03-31
9 GBP2023-03-31

  • GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED
    Info
    SHAPEGLASS LIMITED - 1998-03-06
    Registered number 03520869
    C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner HA5 5NE
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.