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
    Woodward, Christopher Phillip
    Director born in December 1958
    Individual (22 offsprings)
    Officer
    2000-03-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Ross, Davina
    Individual (1 offspring)
    Officer
    2015-11-20 ~ dissolved
    OF - secretary → 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
    Baudains, Derek Paul
    Private Banker born in March 1957
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2016-02-15
    OF - director → CIF 0
  • 2
    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
  • 3
    Rands, Jonathan Francis
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2000-03-13
    OF - nominee-director → CIF 0
  • 4
    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
  • 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
parent relation
Company in focus

GRENADIER SECRETARIES LIMITED

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 03915088
    Louvre Trust Corporation, Grosvenor House, 18-20 Ridgway, Wimbledon, London, England, SW19 4QN
    ENGLAND & WALES
    CIF 1
  • 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 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Grosvenor House, 18-20 Ridgway Wimbledon, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-07-04 ~ dissolved
    CIF 1 - secretary → ME
Ceased 5
  • 1
    2nd Floor Grosvenor House, 18-20 Ridgway, Wimbledon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2013-06-06 ~ 2016-06-30
    CIF 5 - secretary → ME
  • 2
    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
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,459 GBP2024-03-31
    Officer
    2011-01-04 ~ 2015-11-20
    CIF 6 - secretary → ME
  • 3
    Suite 7, 4th Floor 7/10 Chandos Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-04-15 ~ 2016-06-30
    CIF 4 - secretary → ME
  • 4
    Suite 7, 4th Floor 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-11 ~ 2016-06-30
    CIF 2 - secretary → ME
  • 5
    Suite 7, 4th Floor 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-31 ~ 2016-06-30
    CIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.