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
    Wallis, Evelyn Frances
    Retail Manager born in October 1963
    Individual (1 offspring)
    Officer
    2018-04-16 ~ now
    OF - director → CIF 0
  • 2
    Rowland, Julie Ann
    Conference Events Coordinator born in December 1965
    Individual (1 offspring)
    Officer
    2000-11-13 ~ now
    OF - director → CIF 0
  • 3
    Eyles, Francis St John
    Builder born in November 1949
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - director → CIF 0
  • 4
    Bailey, Rachel
    Graphic Designer born in January 1985
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - director → CIF 0
  • 5
    Joshi, Harish Nathalal
    Subpostmaster born in May 1962
    Individual (6 offsprings)
    Officer
    2014-10-16 ~ now
    OF - director → CIF 0
  • 6
    Ward, Stephanie Angeline
    Retired Civil Servant born in June 1952
    Individual (1 offspring)
    Officer
    2000-11-13 ~ now
    OF - director → CIF 0
    Ward, Stephanie Angeline
    Individual (1 offspring)
    Officer
    2023-07-30 ~ now
    OF - secretary → CIF 0
  • 7
    Jeffrey, Sam Leigh
    Roofer born in December 1986
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - director → CIF 0
  • 8
    Ward, Clyde Louis Edward
    Postman born in October 1952
    Individual (1 offspring)
    Officer
    2000-11-13 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Boom, Madelon Joanna Michele
    Oper Mngr born in July 1963
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2023-07-25
    OF - director → CIF 0
  • 2
    Bioletti, Sarah Jane
    Personal Assistant born in February 1965
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2019-03-31
    OF - director → CIF 0
    Bioletti, Sarah Jane
    Personal Assistant
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2017-10-13
    OF - secretary → CIF 0
  • 3
    Tompsett, Elise Victoria Margaret
    Retired Architect born in April 1934
    Individual
    Officer
    2000-11-13 ~ 2014-10-16
    OF - director → CIF 0
  • 4
    Wood, Jessica Chloe
    Police Officer born in November 1997
    Individual
    Officer
    2019-03-31 ~ 2021-01-28
    OF - director → CIF 0
  • 5
    Tompsett, Ralph Hugh
    Retired Architect born in May 1927
    Individual
    Officer
    2000-11-13 ~ 2014-10-16
    OF - director → CIF 0
  • 6
    Ward, Stephanie Angeline
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2020-09-09
    OF - secretary → CIF 0
  • 7
    Harris, Justin Guy Whittaker
    Estate Agent born in January 1967
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2003-03-25
    OF - director → CIF 0
  • 8
    Hollingbery, Stephen
    Quantity Surveyor born in June 1963
    Individual
    Officer
    2017-10-13 ~ 2023-07-25
    OF - director → CIF 0
    Hollingbery, Stephen Frederick
    Individual
    Officer
    2020-09-09 ~ 2023-07-25
    OF - secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-13 ~ 2000-11-13
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-11-13 ~ 2000-11-13
    PE - nominee-director → 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
Fixed Assets
16,150 GBP2023-12-31
16,150 GBP2022-12-31
Current Assets
10,473 GBP2023-12-31
7,462 GBP2022-12-31
Creditors
Amounts falling due within one year
-8,913 GBP2023-12-31
-5,902 GBP2022-12-31
Net Current Assets/Liabilities
1,560 GBP2023-12-31
1,560 GBP2022-12-31
Total Assets Less Current Liabilities
17,710 GBP2023-12-31
17,710 GBP2022-12-31
Net Assets/Liabilities
17,710 GBP2023-12-31
17,710 GBP2022-12-31
Equity
17,710 GBP2023-12-31
17,710 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31

  • THE GRANGE (NEW ELTHAM) LIMITED
    Info
    Registered number 04106639
    Flat 2 470 Footscray Road, London SE9 3UA
    Private Limited Company incorporated on 2000-11-13 (24 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.