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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
    Wood, Ian James Macarthur
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Heaton, Roy Philip
    Born in October 1953
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Flank, Jonathan Mark
    Born in July 1978
    Individual (1 offspring)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Faan, Chun-woon
    Born in July 1962
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Hyde House, The Hyde, Edgware Road, London, England
    Active Corporate (3 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Jackson, Simon Philip
    Internal Audit Manager born in January 1964
    Individual
    Officer
    2001-05-14 ~ 2005-01-19
    OF - Director → CIF 0
    Jackson, Simon Philip
    Individual
    Officer
    2003-12-04 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 2
    Morris, George
    Building Services born in December 1951
    Individual
    Officer
    2004-02-24 ~ 2006-12-13
    OF - Director → CIF 0
  • 3
    Sowerby, Stephen Lawrence
    Civil Servant born in August 1976
    Individual
    Officer
    2006-11-09 ~ 2009-03-10
    OF - Director → CIF 0
  • 4
    Goodman, Barbara Eve Louise
    Travel Agent born in March 1944
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2023-03-12
    OF - Director → CIF 0
  • 5
    Lesser, Janette
    Property Consultant born in June 1943
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2004-02-16
    OF - Director → CIF 0
  • 6
    Booton, Daniel Eric
    Construction Worker born in January 1978
    Individual
    Officer
    2006-12-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Patel, Kejal
    Senior Associate born in November 1981
    Individual
    Officer
    2008-07-29 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Skaabrevik, Kenneth Inge
    Tv Producer born in December 1958
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ 2020-10-05
    OF - Director → CIF 0
    Skaarbrevik, Kenneth Inge
    Individual (3 offsprings)
    Officer
    2001-05-14 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 9
    Miller, Jessica
    Graphic Designer born in March 1970
    Individual
    Officer
    2004-02-24 ~ 2007-05-14
    OF - Director → CIF 0
    Miller, Jessica
    Individual
    Officer
    2004-02-24 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 10
    Zhang, Jianxin
    Quantitative Risk Analyst born in April 1966
    Individual
    Officer
    2011-08-26 ~ 2020-10-05
    OF - Director → CIF 0
  • 11
    Mansoor, Mohamed Ahsan
    Company Director born in April 1954
    Individual
    Officer
    2016-01-01 ~ 2018-05-13
    OF - Director → CIF 0
  • 12
    Lesser, Daniel
    Optician born in April 1943
    Individual (4 offsprings)
    Officer
    2001-05-14 ~ 2003-11-21
    OF - Director → CIF 0
    2005-07-19 ~ 2005-12-09
    OF - Director → CIF 0
  • 13
    Faan, Chun Woon (ringlo)
    Psychiatric Nurse born in July 1962
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-05-31
    OF - Director → CIF 0
  • 14
    Stender, Alexander Lattaruli
    It Manager born in June 1969
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ 2014-08-21
    OF - Director → CIF 0
  • 15
    Chalisey, Sadaya Dev
    It Manager born in January 1972
    Individual (1 offspring)
    Officer
    2005-01-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Jordan, Maria Grace
    Born in June 1947
    Individual
    Officer
    2015-07-10 ~ 2019-04-11
    OF - Director → CIF 0
  • 17
    Kaye, Victor
    Company Director born in May 1941
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 18
    Osmani, Tariq Moin
    It Manager born in June 1951
    Individual
    Officer
    2004-02-24 ~ 2006-10-11
    OF - Director → CIF 0
  • 19
    Tincey, Sam
    . born in December 1985
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 20
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-05-14 ~ 2001-05-14
    PE - Nominee Director → CIF 0
  • 21
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2001-05-14 ~ 2001-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANVILLE PLACE PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
701,389 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
701,389 GBP2024-12-31
701,389 GBP2023-12-31
Property, Plant & Equipment
701,389 GBP2024-12-31
701,389 GBP2023-12-31
Debtors
13,015 GBP2024-12-31
515 GBP2023-12-31
Cash at bank and in hand
55,646 GBP2024-12-31
68,146 GBP2023-12-31
Current Assets
68,661 GBP2024-12-31
68,661 GBP2023-12-31
Creditors
Amounts falling due within one year
684,500 GBP2024-12-31
684,500 GBP2023-12-31
Net Current Assets/Liabilities
615,839 GBP2024-12-31
615,839 GBP2023-12-31
Total Assets Less Current Liabilities
85,550 GBP2024-12-31
85,550 GBP2023-12-31
Equity
Called up share capital
91 GBP2024-12-31
91 GBP2023-12-31
Retained earnings (accumulated losses)
85,459 GBP2024-12-31
85,459 GBP2023-12-31
Equity
85,550 GBP2024-12-31
85,550 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
701,389 GBP2024-12-31
Other Debtors
13,015 GBP2024-12-31
515 GBP2023-12-31
Other Creditors
Amounts falling due within one year
684,500 GBP2024-12-31
684,500 GBP2023-12-31

  • GRANVILLE PLACE PROPERTIES LIMITED
    Info
    Registered number 04216427
    Page Registrars Ltd Hyde House, The Hyde, London NW9 6LH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.