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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 3
  • 1
    Jarrett, Clarke James
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Carney, Christopher John
    Born in January 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Lee, Kenneth John
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2004-05-11
    OF - Director → CIF 0
  • 2
    Singh, Inder Bir
    Banker born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-08-05
    OF - Director → CIF 0
    icon of calendar 2017-08-05 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Bateman, Barry Richard James
    Vice-Chairman born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-03 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    Foley, John Mark
    Surveyor born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2017-08-05
    OF - Director → CIF 0
  • 6
    Champion, Jeremy John
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2004-05-11
    OF - Director → CIF 0
    icon of calendar 2005-01-20 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Kapoor, Ashish
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2017-08-05
    OF - Director → CIF 0
  • 8
    Yuraszek, Carol Ann
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-16 ~ 2003-12-29
    OF - Director → CIF 0
  • 9
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway, House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-11-29 ~ 2014-09-16
    PE - Secretary → CIF 0
  • 10
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-17 ~ 2004-08-09
    PE - Secretary → CIF 0
    2005-01-18 ~ 2011-08-16
    PE - Secretary → CIF 0
    2011-08-16 ~ 2012-11-29
    PE - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-17 ~ 2000-08-23
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-17 ~ 2000-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GRANGE (OXSHOTT) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

  • THE GRANGE (OXSHOTT) MANAGEMENT LIMITED
    Info
    Registered number 03826860
    icon of address2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-08-17 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.