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 1
  • Pankiewicz, Ken
    Martial Arts School Owner born in January 1969
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mander, Sukhvir
    Software Engineer born in November 1976
    Individual
    Officer
    2003-02-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Short, Robert
    Manager born in September 1952
    Individual
    Officer
    2001-06-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    Jales, Simon
    Tyre Fitter born in January 1976
    Individual
    Officer
    ~ 2004-04-15
    OF - Director → CIF 0
  • 4
    Beckwith, Joanne
    Estate Agent born in December 1974
    Individual
    Officer
    2000-12-18 ~ 2001-06-08
    OF - Director → CIF 0
  • 5
    Harper, Colin Frederick
    None Supplied born in June 1948
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    Marley, Michelle Kathleen
    Legal Pa born in July 1984
    Individual
    Officer
    2004-04-14 ~ 2006-02-24
    OF - Director → CIF 0
  • 7
    Wright, Timothy Stuart
    Chef born in November 1974
    Individual
    Officer
    2001-09-17 ~ 2004-04-15
    OF - Director → CIF 0
  • 8
    Perkins, Victoria Arlette
    Cabin Crew born in November 1974
    Individual
    Officer
    2002-09-09 ~ 2005-11-20
    OF - Director → CIF 0
    Perkins, Victoria Arlette
    Individual
    Officer
    2002-09-09 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 9
    Crs Legal Services Limited
    Individual
    Officer
    2000-10-02 ~ 2000-12-18
    OF - Nominee Secretary → CIF 0
  • 10
    Huhn, Jason
    Computer Programmer born in March 1977
    Individual (1 offspring)
    Officer
    2005-11-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Anderson, Carl
    Bench Joiner born in March 1979
    Individual
    Officer
    2004-04-14 ~ 2012-05-17
    OF - Director → CIF 0
    Anderson, Carl
    Individual
    Officer
    2005-11-08 ~ 2006-02-12
    OF - Secretary → CIF 0
  • 12
    Elderfield, Sara
    Pa born in December 1971
    Individual
    Officer
    2001-09-15 ~ 2002-07-30
    OF - Director → CIF 0
    Elderfield, Sara
    Individual
    Officer
    2001-09-15 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 13
    Lambert, Maxine
    Beautician born in August 1972
    Individual
    Officer
    2001-10-02 ~ 2002-09-01
    OF - Director → CIF 0
  • 14
    MORTIMER SECRETARIES LTD.
    C\o John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 154 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-29 ~ 2017-05-31
    PE - Secretary → CIF 0
  • 15
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-10-02 ~ 2000-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANGE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED

Previous name
BOLINAS MANAGEMENT LIMITED - 2000-12-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-10-31
5 GBP2023-10-31
Net Assets/Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
5 GBP2024-10-31
5 GBP2023-10-31

  • GRANGE HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    Info
    BOLINAS MANAGEMENT LIMITED - 2000-12-18
    Registered number 04081296
    Swan House, 39 Savill Way, Marlow, Bucks SL7 1UB
    Private Limited Company incorporated on 2000-10-02 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.