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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 25
  • 1
    Skaabrevik, Kenneth Inge
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2020-05-15 ~ 2020-10-05
    OF - Director → CIF 0
    Skaarbrevik, Kenneth Inge
    Individual (8 offsprings)
    Officer
    2001-05-14 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 2
    Faan, Chun-woon
    Born in July 1962
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    Faan, Chun Woon (ringlo)
    Born in July 1962
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-05-31
    OF - Director → CIF 0
  • 3
    Morris, George
    Born in December 1951
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2006-12-13
    OF - Director → CIF 0
  • 4
    Lesser, Janette
    Born in June 1943
    Individual (4 offsprings)
    Officer
    2003-11-19 ~ 2004-02-16
    OF - Director → CIF 0
  • 5
    Tincey, Sam
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Booton, Daniel Eric
    Born in January 1978
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Osmani, Tariq Moin
    Born in June 1951
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2006-10-11
    OF - Director → CIF 0
  • 8
    Kaye, Victor
    Born in May 1941
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2009-05-19
    OF - Director → CIF 0
  • 9
    Sowerby, Stephen Lawrence
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2009-03-10
    OF - Director → CIF 0
  • 10
    Patel, Kejal
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2020-10-15
    OF - Director → CIF 0
  • 11
    Lesser, Daniel
    Born in April 1943
    Individual (8 offsprings)
    Officer
    2001-05-14 ~ 2003-11-21
    OF - Director → CIF 0
    2005-07-19 ~ 2005-12-09
    OF - Director → CIF 0
  • 12
    Zhang, Jianxin
    Born in April 1966
    Individual (1 offspring)
    Officer
    2011-08-26 ~ 2020-10-05
    OF - Director → CIF 0
  • 13
    Mansoor, Mohamed Ahsan
    Born in April 1954
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-05-13
    OF - Director → CIF 0
  • 14
    Stender, Alexander Lattaruli
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2006-05-02 ~ 2014-08-21
    OF - Director → CIF 0
  • 15
    Jordan, Maria Grace
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ 2019-04-11
    OF - Director → CIF 0
  • 16
    Chalisey, Sadaya Dev
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2005-01-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    Jackson, Simon Philip
    Born in January 1964
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2005-01-19
    OF - Director → CIF 0
    Jackson, Simon Philip
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 18
    Wood, Ian James Macarthur
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 19
    Miller, Jessica
    Born in March 1970
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2007-05-14
    OF - Director → CIF 0
    Miller, Jessica
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 20
    Flank, Jonathan Mark
    Born in July 1978
    Individual (1 offspring)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 21
    Heaton, Roy Philip
    Born in October 1953
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 22
    Goodman, Barbara Eve Louise
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2023-03-12
    OF - Director → CIF 0
  • 23
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 24
    PAGE REGISTRARS LIMITED
    04711480
    Hyde House, The Hyde, Edgware Road, London, England
    Active Corporate (11 parents, 113 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Secretary → CIF 0
  • 25
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANVILLE PLACE PROPERTIES LIMITED

Period: 2001-05-14 ~ now
Company number: 04216427
Registered name
GRANVILLE PLACE PROPERTIES LIMITED - now
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 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.