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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Khilosa, Vanu
    Born in June 1979
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2009-08-24
    OF - Director → CIF 0
  • 2
    Lyall, Baljit Kaur
    Born in March 1970
    Individual (1 offspring)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
    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 control → CIF 0
  • 3
    Latchman, Clive Gordon
    Born in October 1958
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 4
    Stupack, Morris Joshua
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 5
    Tuitt, David Junior
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
    2012-02-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 6
    Brown, Alan
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 7
    Pepper, Yvonne
    Born in December 1954
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2011-02-14
    OF - Director → CIF 0
  • 8
    Lord, Leonore Ianthe
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
    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 control → CIF 0
  • 9
    Galley, Akinder
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 10
    Claridge, Neil Frederick
    Born in November 1955
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
    2012-02-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 11
    Menakaya, Nkiru Josephine
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2014-11-15 ~ 2015-04-24
    OF - Director → CIF 0
  • 12
    Smart, John Ian
    Born in January 1950
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-03-12
    OF - Director → CIF 0
    2012-02-13 ~ 2015-12-13
    OF - Director → CIF 0
  • 13
    Alan John Clark
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 14
    Markou, Markos Theodosi
    Born in July 1963
    Individual (31 offsprings)
    Officer
    2007-12-19 ~ 2008-10-21
    OF - Director → CIF 0
    2010-03-09 ~ 2010-11-16
    OF - Director → CIF 0
    Markou, Markos Theodosi
    Individual (31 offsprings)
    Officer
    2008-10-21 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 15
    Martin, Thomas Leslie
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2012-02-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 16
    Good, Colin Geoffrey
    Born in August 1953
    Individual (13 offsprings)
    Officer
    2007-12-19 ~ 2012-02-13
    OF - Director → CIF 0
    Good, Colin Geoffrey
    Individual (13 offsprings)
    Officer
    2007-12-19 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 17
    Patel, Shamit
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2016-07-15
    OF - Director → CIF 0
  • 18
    Khilosia, Vanil
    Born in June 1979
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 19
    Sivasuthan, Thayaparan
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2012-02-13 ~ 2013-06-19
    OF - Director → CIF 0
  • 20
    Ryan, John
    Born in September 1963
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 21
    Virdee, Jatinder Singh
    Born in March 1978
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 22
    Martin, Thomas
    Born in March 1984
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 23
    Rhodes, Harsharen Kaur
    Born in July 1977
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 24
    Singleton, Bernard Anthony
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2008-10-21
    OF - Director → CIF 0
  • 25
    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
  • 26
    Rogers, Colin
    Born in August 1961
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 27
    Sufj, Ibrahim
    Born in February 1981
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 28
    Akintayo, Olanrewajy
    Born in May 1975
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 29
    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
  • 30
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2001-08-01 ~ 2007-12-19
    OF - Nominee Director → CIF 0
    2001-08-01 ~ 2007-12-19
    OF - Nominee Secretary → CIF 0
  • 31
    ABC HENDON LIMITED 11810266
    51, Brent Street, London, England
    Active Corporate (2 parents, 36 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 32
    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, 1093 offsprings)
    Officer
    2004-07-26 ~ 2007-12-19
    OF - Director → CIF 0
  • 33
    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, 2480 offsprings)
    Officer
    2010-12-25 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 34
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 532 offsprings)
    Officer
    2001-08-01 ~ 2004-07-26
    OF - Director → 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
Recent 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 (25 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.