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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
    Fulford, John James Charles
    Managing Director born in December 1965
    Individual (14 offsprings)
    Officer
    2007-08-03 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Nominee Director → CIF 0
  • 3
    Farmer, Ian Peter
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2001-05-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Wason, David Kevin
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Chance, Russell Alex Frederick
    Managing Director born in August 1957
    Individual (1 offspring)
    Officer
    2009-12-22 ~ 2015-11-06
    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
    Tebbs, Edward David Beresford
    Born in October 1938
    Individual (10 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Nominee Secretary → CIF 0
  • 9
    Irvine, Ann
    Born in August 1937
    Individual (1 offspring)
    Officer
    2001-05-19 ~ 2009-10-27
    OF - Director → CIF 0
  • 10
    Squire, David Blake
    Individual (32 offsprings)
    Officer
    2000-04-04 ~ 2001-05-19
    OF - Secretary → CIF 0
  • 11
    Wright, Howard Robert George
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Horne, Peter
    Consultant born in November 1945
    Individual (2 offsprings)
    Officer
    2001-05-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Guiness, Kevin
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2001-05-19 ~ 2006-08-25
    OF - Director → CIF 0
  • 15
    Rise, Bjorn
    Born in January 1959
    Individual (1 offspring)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
  • 16
    Haxton, Gordon James
    Individual (23 offsprings)
    Officer
    2001-05-19 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 17
    Faria, Rui Filipe Cunha
    Born in June 1975
    Individual (1 offspring)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 18
    Agrest, Boris
    Retired Executive born in January 1960
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2007-08-03
    OF - Director → CIF 0
  • 19
    Gay, Alistair Robertson
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 20
    James, David John
    Director born in November 1943
    Individual (57 offsprings)
    Officer
    2000-04-04 ~ 2001-05-19
    OF - Director → CIF 0
  • 21
    Tutt, Colin
    Director born in August 1956
    Individual (52 offsprings)
    Officer
    2000-04-04 ~ 2001-05-19
    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
585 GBP2025-04-30
549 GBP2024-04-30
Cash at bank and in hand
5,918 GBP2025-04-30
6,676 GBP2024-04-30
Current Assets
6,503 GBP2025-04-30
7,225 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,114 GBP2025-04-30
-1,084 GBP2024-04-30
Net Current Assets/Liabilities
5,389 GBP2025-04-30
6,141 GBP2024-04-30
Net Assets/Liabilities
5,389 GBP2025-04-30
6,141 GBP2024-04-30
Equity
Called up share capital
80 GBP2025-04-30
80 GBP2024-04-30
Retained earnings (accumulated losses)
5,309 GBP2025-04-30
6,061 GBP2024-04-30
Equity
5,389 GBP2025-04-30
6,141 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Other Debtors
585 GBP2025-04-30
549 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,114 GBP2025-04-30
1,084 GBP2024-04-30

  • 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 (26 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.