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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 5
  • 1
    Mcardle, Kevin Sean
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-31 ~ now
    OF - Director → CIF 0
    Mcardle, Kevin Sean
    Flight Planner
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Sean Mcardle
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, Judith Anne, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Morison, Mark Blackwood
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Otton, Marie Elizabeth Wallata-sion
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Vielman, Marcela
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-31 ~ now
    OF - Director → CIF 0
    Ms Marcela Vielman
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Barimore, Diana
    Interpreter born in September 1950
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Halliday, Louise Catherine
    Marketing Assistant born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2008-08-31
    OF - Director → CIF 0
    Halliday, Louise Catherine
    Marketing Assistant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 3
    Bell, Robert Adrian
    Insurance Broker born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-04-10
    PE - Nominee Director → CIF 0
    2001-02-09 ~ 2001-04-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED

Previous name
GRANDLUPIN PROPERTY MANAGEMENT LIMITED - 2001-07-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
8,120 GBP2024-02-28
7,849 GBP2023-02-28
Creditors
Amounts falling due within one year
-144 GBP2024-02-28
-718 GBP2023-02-28
Net Current Assets/Liabilities
7,976 GBP2024-02-28
7,131 GBP2023-02-28
Total Assets Less Current Liabilities
7,976 GBP2024-02-28
7,131 GBP2023-02-28
Net Assets/Liabilities
7,976 GBP2024-02-28
7,131 GBP2023-02-28
Equity
7,976 GBP2024-02-28
7,131 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 39 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED
    Info
    GRANDLUPIN PROPERTY MANAGEMENT LIMITED - 2001-07-17
    Registered number 04157484
    icon of address39 Whittingstall Road, Fulham, London SW6 4EA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.