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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ross, Davina
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Broxup, Paul
    Company Director born in April 1953
    Individual (20 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    2003-09-04 ~ 2011-12-31
    OF - Director → CIF 0
    Broxup, Paul
    Individual (20 offsprings)
    Officer
    2000-03-13 ~ 2002-01-28
    OF - Secretary → CIF 0
    2003-02-27 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 3
    Crix, Peter Roy
    Solicitor born in January 1957
    Individual (8 offsprings)
    Officer
    2000-01-28 ~ 2003-05-12
    OF - Director → CIF 0
    Crix, Peter Roy
    Solicitor
    Individual (8 offsprings)
    Officer
    2000-01-28 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 4
    Woodward, Christopher Phillip
    Director born in December 1958
    Individual (35 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Woodward, Christopher Phillip
    Individual (35 offsprings)
    Officer
    2002-01-28 ~ 2003-02-27
    OF - Secretary → CIF 0
    2009-10-02 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 5
    Rands, Jonathan Francis
    Born in May 1955
    Individual (78 offsprings)
    Officer
    2000-01-28 ~ 2000-03-13
    OF - Nominee Director → CIF 0
  • 6
    Baudains, Derek Paul
    Private Banker born in March 1957
    Individual (12 offsprings)
    Officer
    2000-03-13 ~ 2016-02-15
    OF - Director → CIF 0
parent relation
Company in focus

GRENADIER SECRETARIES LIMITED

Period: 2000-01-28 ~ 2016-11-15
Company number: 03915088
Registered name
GRENADIER SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • GRENADIER SECRETARIES LIMITED
    Info
    Registered number 03915088
    Suite 7, 4th Floor 7/10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 and dissolved on 2016-11-15 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • GRENADIER SECRETARIES LIMITED
    S
    Registered number missing
    The Mill Mill Street, Nayland, Suffolk, CO6 4HU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ELUCIDON GROUP LIMITED
    04624178
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-12-23 ~ 2003-03-11
    CIF 3 - Secretary → ME
  • 2
    FIRST CAPITAL SOLUTIONS LIMITED
    04016875
    2nd Floor Grosvenor House, 18-20 Ridgway Wimbledon, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-07-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    GPC MARINE LIMITED
    08558720
    2nd Floor Grosvenor House, 18-20 Ridgway, Wimbledon, England
    Active Corporate (4 parents)
    Officer
    2013-06-06 ~ 2016-06-30
    CIF 8 - Secretary → ME
  • 4
    GROSVENOR TRUST CORPORATION (UK) LIMITED - now
    LOUVRE TRUST CORPORATION (UK) LIMITED
    - 2016-11-15 03904976
    GRENADIER TRUST CORPORATION (UK) LIMITED - 2001-02-05
    2nd Floor, Grosvenor House 18-20 Ridgway, Wimbledon, London, England
    Active Corporate (10 parents)
    Officer
    2011-01-04 ~ 2015-11-20
    CIF 9 - Secretary → ME
  • 5
    KARMA FILM DEVELOPMENTS LIMITED
    04632975
    Suite 7, 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-04-15 ~ 2016-06-30
    CIF 7 - Secretary → ME
  • 6
    LEGAL CONSULT LIMITED
    04067150
    2 Harvey Crescent, Stanway, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    2004-11-23 ~ 2008-07-14
    CIF 1 - Secretary → ME
  • 7
    QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED - now
    KINETIC PROFESSIONAL SERVICES LIMITED
    - 2009-03-02 04849817
    Endeavour House, 78 Stafford Road, Wallington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-07-29 ~ 2005-11-09
    CIF 2 - Secretary → ME
  • 8
    SCP FINANCE LIMITED
    05203542
    Suite 7, 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-11 ~ 2016-06-30
    CIF 5 - Secretary → ME
  • 9
    SCREEN CAPITAL PARTNERS (UK) LIMITED
    04852442
    Suite 7, 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2016-06-30
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.