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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 34
  • 1
    Galley, Akinder
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 2
    Rhodes, Harsharen Kaur
    It Professional born in July 1977
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 3
    Smart, John Ian
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-03-12
    OF - Director → CIF 0
    Smart, John Ian
    Legal Clerk born in January 1950
    Individual (1 offspring)
    2012-02-13 ~ 2015-12-13
    OF - Director → CIF 0
  • 4
    Virdee, Jatinder Singh
    Born in March 1978
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 5
    Claridge, Neil Frederick
    Born in November 1955
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Claridge, Neil Frederick
    Library Administration born in November 1955
    Individual (1 offspring)
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
    Claridge, Neil Frederick
    Library Administrator born in November 1955
    Individual (1 offspring)
    2012-02-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Good, Colin Geoffrey
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2007-12-19 ~ 2012-02-13
    OF - Director → CIF 0
    Good, Colin Geoffrey
    Director
    Individual (12 offsprings)
    Officer
    2007-12-19 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 7
    Sivasuthan, Thayaparan
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2012-02-13 ~ 2013-06-19
    OF - Director → CIF 0
  • 8
    Lyall, Baljit Kaur
    Born in March 1970
    Individual (1 offspring)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
    Lyall, Baljit Kaur
    Born in March 1970
    Individual (1 offspring)
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
    Miss Baljit Kaur Lyall
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-11
    PE - Has significant influence or controlCIF 0
  • 9
    Alan John Clark
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 10
    Tuitt, David Junior
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
    Tuitt, David Junior
    Local Government Officer born in March 1979
    Individual (3 offsprings)
    2012-02-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 11
    Martin, Thomas Leslie
    Sales Executive born in May 1984
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 12
    Brown, Alan
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 13
    Sutherland, Barbara
    Born in February 1969
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
    2011-04-08 ~ 2011-04-21
    OF - Director → CIF 0
    Sutherland, Barbara
    Adjudicator born in February 1969
    Individual (1 offspring)
    2024-01-16 ~ 2025-01-23
    OF - Director → CIF 0
  • 14
    Khilosa, Vanu
    C S A born in June 1979
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2009-08-24
    OF - Director → CIF 0
  • 15
    Martin, Thomas
    Born in March 1984
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 16
    Khilosia, Vanil
    Director born in June 1979
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 17
    Markou, Markos Theodosi
    Legal Financial & Property Con born in July 1963
    Individual (29 offsprings)
    Officer
    2007-12-19 ~ 2008-10-21
    OF - Director → CIF 0
    Markou, Markos Theodosi
    Company Director born in July 1963
    Individual (29 offsprings)
    2010-03-09 ~ 2010-11-16
    OF - Director → CIF 0
    Markou, Markos Theodosi
    Business Man
    Individual (29 offsprings)
    Officer
    2008-10-21 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 18
    Akintayo, Olanrewajy
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 19
    Menakaya, Nkiru Josephine
    Accountant born in January 1955
    Individual (5 offsprings)
    Officer
    2014-11-15 ~ 2015-04-24
    OF - Director → CIF 0
  • 20
    Rogers, Colin
    College Lecturer born in August 1961
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 21
    Latchman, Clive Gordon
    Born in October 1958
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 22
    Patel, Shamit
    Sales Executive born in November 1976
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2016-07-15
    OF - Director → CIF 0
  • 23
    Singleton, Bernard Anthony
    Housing Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2008-10-21
    OF - Director → CIF 0
  • 24
    Ryan, John
    Born in September 1963
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 25
    Pepper, Yvonne
    Local Goverment Officer born in December 1954
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2011-02-14
    OF - Director → CIF 0
  • 26
    Lord, Leonore Ianthe
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
    Lord, Leonore Ianthe
    Consultant born in March 1971
    Individual (12 offsprings)
    2007-12-19 ~ 2010-03-12
    OF - Director → CIF 0
    Ms Leonore Ianthe Lord
    Born in March 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-11
    PE - Has significant influence or controlCIF 0
  • 27
    Sufj, Ibrahim
    Born in February 1981
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 28
    Stupack, Morris Joshua
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 29
    ABC HENDON LIMITED 11810266
    51, Brent Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 30
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 328 offsprings)
    Officer
    2001-08-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 31
    PM SERVICES (LONDON) LIMITED 04388700
    St. Werburgh's Lodge, Gills Road, South Darenth, Dartford, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2010-12-14 ~ 2010-12-25
    OF - Secretary → CIF 0
  • 32
    INNOVUS COMPANY SECRETARIES LIMITED - now
    FAIRFIELD COMPANY SECRETARIES LIMITED
    - 2023-11-21 05988785
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    2010-12-25 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 33
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1091 offsprings)
    Officer
    2004-07-26 ~ 2007-12-19
    OF - Director → CIF 0
  • 34
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2001-08-01 ~ 2007-12-19
    OF - Nominee Director → CIF 0
    2001-08-01 ~ 2007-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROVE ROAD ONE (CHADWELL HEATH) MANAGEMENT COMPANY LIMITED

Period: 2001-08-01 ~ now
Company number: 04263203
Registered name
GROVE ROAD ONE (CHADWELL HEATH) MANAGEMENT COMPANY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-03-07
Administration ended on 2012-02-28
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-13
Date of completion or termination of CVA on 2014-06-30
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • GROVE ROAD ONE (CHADWELL HEATH) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04263203
    179 Station Road, Edgware HA8 7JX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-08-01 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.