GRENADIER SECRETARIES LIMITED

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
Ross, Davina
Individual (1 offspring)
Officer
2015-11-20 ~ dissolved
OF - Secretary → CIF 0
2
Woodward, Christopher Phillip
Director born in December 1958
Individual (22 offsprings)
Officer
2000-03-13 ~ dissolved
OF - Director → CIF 0
3
Broxup, Paul
Company Director born in April 1953
Individual (11 offsprings)
Officer
2016-02-15 ~ dissolved
OF - Director → CIF 0

Ceased 5

1
Rands, Jonathan Francis
Born in May 1955
Individual (2 offsprings)
Officer
2000-01-28 ~ 2000-03-13
OF - Nominee Director → CIF 0
2
Crix, Peter Roy
Solicitor born in January 1957
Individual (3 offsprings)
Officer
2000-01-28 ~ 2003-05-12
OF - Director → CIF 0
Crix, Peter Roy
Solicitor
Individual (3 offsprings)
Officer
2000-01-28 ~ 2000-03-13
OF - Secretary → CIF 0
3
Baudains, Derek Paul
Private Banker born in March 1957
Individual (6 offsprings)
Officer
2000-03-13 ~ 2016-02-15
OF - Director → CIF 0
4
Woodward, Christopher Phillip
Individual (22 offsprings)
Officer
2002-01-28 ~ 2003-02-27
OF - Secretary → CIF 0
2009-10-02 ~ 2015-11-20
OF - Secretary → CIF 0
5
Broxup, Paul
Company Director born in April 1953
Individual (11 offsprings)
Officer
2003-09-04 ~ 2011-12-31
OF - Director → CIF 0
Broxup, Paul
Individual (11 offsprings)
Officer
2000-03-13 ~ 2002-01-28
OF - Secretary → CIF 0
2003-02-27 ~ 2009-10-02
OF - Secretary → CIF 0

Company in focus

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 company status 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
GRENADIER SECRETARIES LIMITED
S
Registered number 03915088
Louvre Trust Corporation, Grosvenor House, 18-20 Ridgway, Wimbledon, London, England, SW19 4QN
ENGLAND & WALES
CIF 4
GRENADIER SECRETARIES LIMITED
S
Registered number 03915088
Louvre Wealth Management Limited, Suite 7, 4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ
ENGLAND & WALES
CIF 5 CIF 6
GRENADIER SECRETARIES LIMITED
S
Registered number 03915088
Suite 7, 4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ
ENGLAND
CIF 7
UNITED KINGDOM
CIF 8
GRENADIER SECRETARIES LIMITED
S
Registered number 03915088
Suite7, 4th Floor, 7/10 Chandos Street, London, England, W1G 9DQ
ENGLAND & WALES
CIF 9

(more)

Offspring entities and appointments

Active 1

FIRST CAPITAL SOLUTIONS LIMITED

2nd Floor Grosvenor House, 18-20 Ridgway Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2000-07-04 ~ dissolved
CIF 4 - Secretary → ME

Ceased 8

1
ELUCIDON GROUP LIMITED

3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,710,518 GBP2022-12-31
Officer
2002-12-23 ~ 2003-03-11
CIF 3 - Secretary → ME
2
GPC MARINE LIMITED

2nd Floor Grosvenor House, 18-20 Ridgway, Wimbledon, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-06 ~ 2016-06-30
CIF 8 - Secretary → ME
3
GROSVENOR TRUST CORPORATION (UK) LIMITED
- now
LOUVRE TRUST CORPORATION (UK) LIMITED - 2016-11-15
GRENADIER TRUST CORPORATION (UK) LIMITED - 2001-02-05
2nd Floor, Grosvenor House 18-20 Ridgway, Wimbledon, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,459 GBP2024-03-31
Officer
2011-01-04 ~ 2015-11-20
CIF 9 - Secretary → ME
4
KARMA FILM DEVELOPMENTS LIMITED

Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2004-04-15 ~ 2016-06-30
CIF 7 - Secretary → ME
5
LEGAL CONSULT LIMITED

2 Harvey Crescent, Stanway, Colchester, Essex
Active Corporate (3 parents)
Equity (Company account)
214 GBP2024-09-30
Officer
2004-11-23 ~ 2008-07-14
CIF 1 - Secretary → ME
6
QUADRANT INTERNATIONAL MANAGEMENT (UK) LIMITED
- now
KINETIC PROFESSIONAL SERVICES LIMITED - 2009-03-02
Endeavour House, 78 Stafford Road, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2003-07-29 ~ 2005-11-09
CIF 2 - Secretary → ME
7
SCP FINANCE LIMITED

Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2004-08-11 ~ 2016-06-30
CIF 5 - Secretary → ME
8
SCREEN CAPITAL PARTNERS (UK) LIMITED

Suite 7, 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-07-31 ~ 2016-06-30
CIF 6 - Secretary → ME