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 2
  • 1
    Bennett, Stephanie Yvonne
    Individual (1 offspring)
    Officer
    2001-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bennett, Roger
    Accountant born in May 1940
    Individual (1 offspring)
    Officer
    2001-04-25 ~ dissolved
    OF - Director → CIF 0
    Mr Roger Bennett
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-04-20 ~ 2001-04-25
    PE - Nominee Secretary → CIF 0
  • 2
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2001-04-20 ~ 2001-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANGECREST SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

Related profiles found in government register
  • GRANGECREST SECRETARIES LIMITED
    Info
    Registered number 04202720
    10 Normanton Avenue, Bognor Regis, West Sussex PO21 2TX
    Private Limited Company incorporated on 2001-04-20 and dissolved on 2020-10-06 (19 years 5 months). The company status is Dissolved.
    CIF 0
  • GRANGECREST SECRETARIES LTD
    S
    Registered number 04202720
    10, Normanton Avenue, Bognor Regis, West Sussex, United Kingdom, PO21 2TX
    ENGLAND & WALES
    CIF 1 CIF 2
  • GRANGE CREST SECRETARIES LTD
    S
    Registered number 04202720
    10, Normanton Avenue, Bognor Regis, West Sussex, Great Britain, PO21 2TX
    10 NORMANTON AVENUE BOGNOR REGIS
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    REGALSPA LTD - 2009-03-13
    154 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    10, Normanton Avenue, Normanton Avenue, Bognor Regis, West Sussex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    24,414 GBP2015-06-30
    Officer
    2001-08-31 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • Maryland 62 High Street, High Street Prestwood, Great Missenden, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ 2011-05-31
    CIF 3 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.