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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
Active 4
  • 1
    Maddox, Sarah
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Barber, James Ian
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Boot, Philip James
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-14 ~ now
    OF - Director → CIF 0
    Mr Philip James Boot
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Joyce, Caroline Frances
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Thompson, Brian Martin
    Service Engineer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-11 ~ 2000-01-21
    OF - Director → CIF 0
  • 2
    Chapman, Timothy Edward
    Marketing born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Owen, Robert Geoffrey
    Retired born in January 1945
    Individual
    Officer
    icon of calendar 2010-09-14 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    Holford, David
    Decorator born in November 1977
    Individual
    Officer
    icon of calendar 2003-11-22 ~ 2005-09-21
    OF - Director → CIF 0
  • 5
    Stone, Katy
    Oncology Pharmacy Technician born in November 1968
    Individual
    Officer
    icon of calendar 2022-08-02 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Nealon, Xenia
    Project Manager Trustee born in November 1976
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Mcginley, Aidan
    Analyst born in January 1981
    Individual
    Officer
    icon of calendar 2005-09-02 ~ 2012-03-05
    OF - Director → CIF 0
  • 8
    Jones, Victoria Louise
    Financial Analyst born in July 1971
    Individual
    Officer
    icon of calendar 2002-03-23 ~ 2003-11-22
    OF - Director → CIF 0
  • 9
    Pinhey, Tonya
    Civil Servant born in April 1971
    Individual
    Officer
    icon of calendar 2002-03-23 ~ 2003-11-22
    OF - Director → CIF 0
  • 10
    Stone, Jennifer Anne
    Individual
    Officer
    icon of calendar 1999-02-11 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 11
    Mrs Jennifer Ann Stone
    Born in September 1945
    Individual
    Person with significant control
    icon of calendar 2017-02-03 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Ashcombe, James
    Engineer born in May 1979
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2010-09-14
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-02-10 ~ 1999-02-11
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-02-10 ~ 1999-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOUR CISSBURY ROAD LTD

Previous name
GRANGEMILL PROPERTIES LIMITED - 2022-03-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • FOUR CISSBURY ROAD LTD
    Info
    GRANGEMILL PROPERTIES LIMITED - 2022-03-07
    Registered number 03711018
    icon of addressFlat 3 4 Cissbury Road, Hove BN3 6EN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.