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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 6
  • 1
    Mann, Alan Charles
    Born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Gisbourne, John
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Chaloner, John Michael
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Meynell, Denise Susan
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Ramsay, Gavin
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Sara Louise
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-22 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
  • 2
    Hall, Simon Brett
    Managing Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    Peace, Roger Kenneth
    Managing Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2021-04-09
    OF - Director → CIF 0
  • 4
    Harris, Roy Joseph
    Retired born in May 1934
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2006-09-21
    OF - Director → CIF 0
    Harris, Roy Joseph
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 5
    Southall, David Leslie
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 6
    Kincaid, David Scott
    Retired Accountant born in April 1933
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2017-08-08
    OF - Director → CIF 0
    Kincaid, David Scott
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2004-03-15
    OF - Secretary → CIF 0
    icon of calendar 2010-11-21 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 7
    Mehta, Dinesh Ishwerlal Khushalbhai
    Chartered Accountant born in November 1951
    Individual (127 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Saxon, Neil
    Commercial Director born in March 1963
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2011-04-14
    OF - Director → CIF 0
  • 9
    Greaves, Richard Leslie
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2015-07-27
    OF - Director → CIF 0
  • 10
    Meynell, Dean Lawrence
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-17 ~ 2015-12-12
    OF - Director → CIF 0
    Meynell, Dean Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-22 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 11
    Hall, Sara Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2009-02-22
    OF - Secretary → CIF 0
  • 12
    Makaritis, Stavros
    Finance Director born in June 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2012-08-17
    OF - Director → CIF 0
  • 13
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILL FIELD GRANGE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5 GBP2024-04-30
5 GBP2023-04-30
Current Assets
4,873 GBP2024-04-30
3,459 GBP2023-04-30
Creditors
Amounts falling due within one year
-3,267 GBP2024-04-30
-3,453 GBP2023-04-30
Net Current Assets/Liabilities
1,606 GBP2024-04-30
6 GBP2023-04-30
Total Assets Less Current Liabilities
1,611 GBP2024-04-30
11 GBP2023-04-30
Net Assets/Liabilities
1,611 GBP2024-04-30
11 GBP2023-04-30
Equity
1,611 GBP2024-04-30
11 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30

  • MILL FIELD GRANGE MANAGEMENT LIMITED
    Info
    Registered number 03755944
    icon of address6 Mill Field, Pebworth, Stratford-upon-avon CV37 8UX
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.