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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 31
  • 1
    Cole, Peter William Beaumont
    Chartered Surveyor born in March 1959
    Individual (280 offsprings)
    Officer
    2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Berger-north, Andrew John
    Chartered Surveyor born in March 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Cochrane, Thomas
    Director born in May 1982
    Individual (96 offsprings)
    Officer
    2020-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Bourgeois, Mark Richard
    Managing Director Uk And Ireland born in May 1968
    Individual (192 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in July 1971
    Individual (114 offsprings)
    Officer
    2021-11-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Shaw, Richard Geoffrey
    Accountant born in December 1973
    Individual (154 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in October 1964
    Individual (178 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in March 1943
    Individual (1361 offsprings)
    Officer
    1999-01-05 ~ 1999-02-24
    OF - Nominee Director → CIF 0
  • 10
    Bywater, John Andrew
    Chartered Surveyor born in May 1947
    Individual (222 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Huberman, Paul Laurence
    Director born in July 1961
    Individual (192 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 12
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (190 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 13
    Walton, Timothy Paul
    Director born in December 1961
    Individual (187 offsprings)
    Officer
    1999-02-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 14
    Hewson, Andrew Nicholas
    Company Director born in March 1958
    Individual (110 offsprings)
    Officer
    1999-02-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 15
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (239 offsprings)
    Officer
    2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    Thomson, Andrew James Gray
    It Director born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 17
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (105 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 18
    Atkins, David John
    Chartered Surveyor born in May 1966
    Individual (252 offsprings)
    Officer
    2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1999-01-05 ~ 1999-02-24
    OF - Nominee Director → CIF 0
  • 20
    Dunning, Abigail Jane
    Group Financial Controller born in October 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 21
    Austin, Warren Stuart
    Chartered Accountant born in December 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 22
    Hutchings, Lawrence Francis
    Asset Manager born in July 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Evans, Christopher Mark Stephen
    Chartered Surveyor born in August 1965
    Individual (96 offsprings)
    Officer
    1999-02-24 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Hollocks, Ian Michael
    Individual (157 offsprings)
    Officer
    1999-02-24 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 25
    Jepson, Martin Clive
    Chartered Surveyor born in May 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 26
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 27
    Wright, Geoffrey Harcroft
    Building Surveyor born in March 1943
    Individual (175 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Baker, Michael John
    Surveyor born in August 1963
    Individual (166 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-01-05 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
  • 31
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRANTCHESTER PROPERTIES (LUTON) LIMITED

Period: 1999-02-24 ~ 2023-06-13
Company number: 03691887
Registered names
GRANTCHESTER PROPERTIES (LUTON) LIMITED - Dissolved
BELLBRIGHT LIMITED - 1999-02-24
Standard Industrial Classification
41100 - Development Of Building Projects

  • GRANTCHESTER PROPERTIES (LUTON) LIMITED
    Info
    BELLBRIGHT LIMITED - 1999-02-24
    Registered number 03691887
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 and dissolved on 2023-06-13 (24 years 5 months). The status of the company number is Dissolved.
    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.