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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
    Flood, Penelope
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Smith, Stephen Lawrence
    Born in October 1951
    Individual (1 offspring)
    Officer
    2000-01-07 ~ 2004-06-17
    OF - Director → CIF 0
  • 3
    Raval, Chetna
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Noreen Bernadette
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Sanz, Eva
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
    1999-04-09 ~ 2001-07-10
    OF - Director → CIF 0
    Sanz, Eva
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Jablonski, Jan Boleslaw
    Born in June 1939
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2017-04-25
    OF - Director → CIF 0
  • 7
    Rodgers, Ann Isabel Mary
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2009-05-02
    OF - Director → CIF 0
  • 8
    Levinson, Alan Maurice
    Born in October 1943
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ 2021-12-21
    OF - Director → CIF 0
  • 9
    Swan, Sarah Helen
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1999-03-28 ~ 2002-08-15
    OF - Director → CIF 0
  • 10
    Turner, James Michael
    Born in September 1970
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 1999-06-29
    OF - Director → CIF 0
  • 11
    Joshi, Hitesh
    Born in October 1972
    Individual (1 offspring)
    Officer
    2014-03-17 ~ 2019-01-08
    OF - Director → CIF 0
  • 12
    Slater, Sarah
    Individual (22 offsprings)
    Officer
    1999-01-12 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 13
    Landy, David
    Born in May 1960
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    Griffin, Jonathan
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2025-12-13
    OF - Director → CIF 0
  • 15
    Brunton-reed, Lisa Jane
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 16
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 3531 offsprings)
    Officer
    1998-12-04 ~ 1999-10-26
    OF - Nominee Director → CIF 0
  • 17
    LEGRA SERVICES LIMITED
    - now 01289061
    LEVINSON GRAY SERVICES LIMITED - 1986-08-18
    BAUT & CHAR SERVICES LIMITED - 1984-03-21
    LEVINSON GRAY & COLLINS SERVICES LIMITED - 1983-10-19
    36, Magna Carta Lane, Wraysbury, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    1999-05-20 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 18
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 3574 offsprings)
    Officer
    1998-12-04 ~ 1999-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GRANGE (CHISWICK) LIMITED

Period: 1999-02-25 ~ now
Company number: 03678791
Registered names
THE GRANGE (CHISWICK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2025-03-25
20 GBP2024-03-25
Equity
20 GBP2025-03-25
20 GBP2024-03-25
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25

Related profiles found in government register
  • THE GRANGE (CHISWICK) LIMITED
    Info
    THE GRANGE & (CHISWICK) INVESTMENTS LIMITED - 1999-02-25
    MULLUMBIMBY INVESTMENT PROPERTIES LIMITED - 1999-02-25
    Registered number 03678791
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • THE GRANGE (CHISWICK) LIMITED
    S
    Registered number 03678791
    14-16, Caxton Street, London, England, SW1H 0QY
    ENGLAND
    CIF 1
  • THE GRANGE (CHISWICK) LIMITED
    S
    Registered number 03678791
    William Sturges, Burwood House, 14-16 Caxton Street, London, SW1H 0QY
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GRANGE MANAGEMENT (CHISWICK) LIMITED (THE)
    01245479
    843 Finchley Road, London, England
    Active Corporate (13 parents)
    Officer
    1999-08-17 ~ 2018-06-01
    CIF 1 - Director → ME
    Officer
    1999-08-17 ~ 2022-02-15
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.