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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 21
  • 1
    Faria, Rui Filipe Cunha
    Born in June 1975
    Individual (1 offspring)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Chance, Russell Alex Frederick
    Managing Director born in August 1957
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Nominee Secretary → CIF 0
  • 4
    Farmer, Ian Peter
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2001-05-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 5
    Marsh, Peter Herbert
    Retired born in February 1931
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2013-04-03
    OF - Director → CIF 0
    2004-02-24 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Lindquist, Marcus
    Investment Banker born in April 1962
    Individual (1 offspring)
    Officer
    2001-05-19 ~ 2014-03-05
    OF - Director → CIF 0
    Lindquist, Marcus
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 7
    Agrest, Boris
    Retired Executive born in January 1960
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-08-03
    OF - Director → CIF 0
  • 8
    Tutt, Colin
    Director born in August 1956
    Individual (52 offsprings)
    Officer
    2000-04-04 ~ 2001-05-19
    OF - Director → CIF 0
  • 9
    Wason, David Kevin
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Howard Robert George
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 11
    Squire, David Blake
    Individual (32 offsprings)
    Officer
    2000-04-04 ~ 2001-05-19
    OF - Secretary → CIF 0
  • 12
    Rise, Bjorn
    Born in January 1959
    Individual (1 offspring)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
  • 13
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Nominee Director → CIF 0
  • 14
    Gay, Alistair Robertson
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Guiness, Kevin
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2001-05-19 ~ 2006-08-25
    OF - Director → CIF 0
  • 16
    Tebbs, Edward David Beresford
    Born in October 1938
    Individual (10 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
  • 17
    Irvine, Ann
    Born in August 1937
    Individual (1 offspring)
    Officer
    2001-05-19 ~ 2009-10-27
    OF - Director → CIF 0
  • 18
    Fulford, John James Charles
    Managing Director born in December 1965
    Individual (14 offsprings)
    Officer
    2007-08-03 ~ 2010-09-20
    OF - Director → CIF 0
  • 19
    James, David John
    Director born in November 1943
    Individual (57 offsprings)
    Officer
    2000-04-04 ~ 2001-05-19
    OF - Director → CIF 0
  • 20
    Haxton, Gordon James
    Individual (23 offsprings)
    Officer
    2001-05-19 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 21
    Horne, Peter
    Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    2001-05-19 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED

Period: 2000-04-04 ~ now
Company number: 03963674
Registered name
GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
549 GBP2024-04-30
385 GBP2023-04-30
Cash at bank and in hand
6,676 GBP2024-04-30
5,649 GBP2023-04-30
Current Assets
7,225 GBP2024-04-30
6,034 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,084 GBP2024-04-30
-973 GBP2023-04-30
Net Current Assets/Liabilities
6,141 GBP2024-04-30
5,061 GBP2023-04-30
Net Assets/Liabilities
6,141 GBP2024-04-30
5,061 GBP2023-04-30
Equity
Called up share capital
80 GBP2024-04-30
80 GBP2023-04-30
Retained earnings (accumulated losses)
6,061 GBP2024-04-30
4,981 GBP2023-04-30
Equity
6,141 GBP2024-04-30
5,061 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Debtors
549 GBP2024-04-30
385 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,084 GBP2024-04-30
973 GBP2023-04-30

  • GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03963674
    Central House, 124 High Street, Hampton Hill, Middlesex TW12 1NS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-04 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.