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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
Active 8
  • 1
    Jeffrey, Sam Leigh
    Roofer born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Joshi, Harish Nathalal
    Subpostmaster born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Clyde Louis Edward
    Postman born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Rowland, Julie Ann
    Conference Events Coordinator born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Stephanie Angeline
    Retired Civil Servant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ now
    OF - Director → CIF 0
    Ward, Stephanie Angeline
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Bailey, Rachel
    Graphic Designer born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Eyles, Francis St John
    Builder born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Wallis, Evelyn Frances
    Retail Manager born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Bioletti, Sarah Jane
    Personal Assistant born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2019-03-31
    OF - Director → CIF 0
    Bioletti, Sarah Jane
    Personal Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2017-10-13
    OF - Secretary → CIF 0
  • 2
    Tompsett, Ralph Hugh
    Retired Architect born in May 1927
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Hollingbery, Stephen
    Quantity Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2017-10-13 ~ 2023-07-25
    OF - Director → CIF 0
    Hollingbery, Stephen Frederick
    Individual
    Officer
    icon of calendar 2020-09-09 ~ 2023-07-25
    OF - Secretary → CIF 0
  • 4
    Tompsett, Elise Victoria Margaret
    Retired Architect born in April 1934
    Individual
    Officer
    icon of calendar 2000-11-13 ~ 2014-10-16
    OF - Director → CIF 0
  • 5
    Harris, Justin Guy Whittaker
    Estate Agent born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2003-03-25
    OF - Director → CIF 0
  • 6
    Ward, Stephanie Angeline
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 7
    Boom, Madelon Joanna Michele
    Oper Mngr born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2023-07-25
    OF - Director → CIF 0
  • 8
    Wood, Jessica Chloe
    Police Officer born in November 1997
    Individual
    Officer
    icon of calendar 2019-03-31 ~ 2021-01-28
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-13 ~ 2000-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GRANGE (NEW ELTHAM) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,150 GBP2024-12-31
16,150 GBP2023-12-31
Fixed Assets
16,150 GBP2024-12-31
16,150 GBP2023-12-31
Cash at bank and in hand
9,896 GBP2024-12-31
10,473 GBP2023-12-31
Current Assets
9,896 GBP2024-12-31
10,473 GBP2023-12-31
Creditors
-8,336 GBP2024-12-31
-8,913 GBP2023-12-31
Net Current Assets/Liabilities
1,560 GBP2024-12-31
1,560 GBP2023-12-31
Total Assets Less Current Liabilities
17,710 GBP2024-12-31
17,710 GBP2023-12-31
Net Assets/Liabilities
17,710 GBP2024-12-31
17,710 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Share premium
17,704 GBP2024-12-31
17,704 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,150 GBP2024-12-31
16,150 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,150 GBP2024-12-31
16,150 GBP2023-12-31

  • THE GRANGE (NEW ELTHAM) LIMITED
    Info
    Registered number 04106639
    icon of addressFlat 2 470 Footscray Road, London SE9 3UA
    Private Limited Company incorporated on 2000-11-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.