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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
    Hall, Simon Brett
    Managing Director born in May 1962
    Individual (6 offsprings)
    Officer
    2002-12-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Gisbourne, John
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2015-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Saxon, Neil
    Commercial Director born in February 1963
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2011-04-14
    OF - Director → CIF 0
  • 4
    Southall, David Leslie
    Individual (41 offsprings)
    Officer
    2000-03-10 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 5
    Ramsay, Gavin
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2020-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Chaloner, John Michael
    Born in October 1951
    Individual (1 offspring)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Mann, Alan Charles
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Makaritis, Stavros
    Finance Director born in June 1969
    Individual (33 offsprings)
    Officer
    2012-01-09 ~ 2012-08-17
    OF - Director → CIF 0
  • 9
    Hall, Sara Louise
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2017-01-22 ~ now
    OF - Director → CIF 0
    Hall, Sara Louise
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ 2009-02-22
    OF - Secretary → CIF 0
  • 10
    Rutland Secretaries Limited
    Individual (130 offsprings)
    Officer
    1999-04-21 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
  • 11
    Greaves, Richard Leslie
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    2002-12-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 12
    Peace, Roger Kenneth
    Managing Director born in December 1962
    Individual (29 offsprings)
    Officer
    2002-12-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 13
    Meynell, Denise Susan
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2015-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Mehta, Dinesh Ishwerlal Khushalbhai
    Born in November 1951
    Individual (215 offsprings)
    Officer
    1999-04-21 ~ 2002-12-10
    OF - Director → CIF 0
  • 15
    Meynell, Dean Lawrence
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2007-02-17 ~ 2015-12-12
    OF - Director → CIF 0
    Meynell, Dean Lawrence
    Individual (2 offsprings)
    Officer
    2009-02-22 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 16
    Kincaid, David Scott
    Retired Accountant born in April 1933
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2017-08-08
    OF - Director → CIF 0
    Kincaid, David Scott
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2004-03-15
    OF - Secretary → CIF 0
    2010-11-21 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 17
    Harris, Roy Joseph
    Retired born in May 1934
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2006-09-21
    OF - Director → CIF 0
    Harris, Roy Joseph
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 18
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILL FIELD GRANGE MANAGEMENT LIMITED

Period: 1999-04-21 ~ now
Company number: 03755944
Registered name
MILL FIELD GRANGE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5 GBP2025-04-30
5 GBP2024-04-30
Current Assets
5,672 GBP2025-04-30
4,873 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,766 GBP2025-04-30
-3,267 GBP2024-04-30
Net Current Assets/Liabilities
1,906 GBP2025-04-30
1,606 GBP2024-04-30
Total Assets Less Current Liabilities
1,911 GBP2025-04-30
1,611 GBP2024-04-30
Net Assets/Liabilities
1,911 GBP2025-04-30
1,611 GBP2024-04-30
Equity
1,911 GBP2025-04-30
1,611 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30

  • MILL FIELD GRANGE MANAGEMENT LIMITED
    Info
    Registered number 03755944
    6 Mill Field, Pebworth, Stratford-upon-avon CV37 8UX
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.