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 4
  • 1
    Lyall, Baljit Kaur
    Teacher born in March 1970
    Individual (1 offspring)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Leonore Ianthe
    Business Psychologist born in March 1971
    Individual (4 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Claridge, Neil Frederick
    Library Administration born in November 1955
    Individual (1 offspring)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 4
    ABC HENDON LIMITED
    51, Brent Street, London, England
    Active Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    -653,439 GBP2024-02-29
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Lyall, Baljit Kaur
    Born in March 1970
    Individual (1 offspring)
    Officer
    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
  • 2
    Patel, Shamit
    Sales Executive born in November 1976
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2016-07-15
    OF - Director → CIF 0
  • 3
    Singleton, Bernard Anthony
    Housing Manager born in October 1960
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2008-10-21
    OF - Director → CIF 0
  • 4
    Khilosia, Vanil
    Director born in June 1979
    Individual
    Officer
    2009-10-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 5
    Lord, Leonore Ianthe
    Consultant born in March 1971
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2010-03-12
    OF - Director → CIF 0
    Ms Leonore Ianthe Lord
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-11
    PE - Has significant influence or control → CIF 0
  • 6
    Sufj, Ibrahim
    Born in February 1981
    Individual
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 7
    Brown, Alan
    Born in June 1958
    Individual
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 8
    Virdee, Jatinder Singh
    Born in March 1978
    Individual
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 9
    Sivasuthan, Thayaparan
    Accountant born in February 1982
    Individual (4 offsprings)
    Officer
    2012-02-13 ~ 2013-06-19
    OF - Director → CIF 0
  • 10
    Ryan, John
    Born in September 1963
    Individual
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 11
    Martin, Thomas Leslie
    Sales Executive born in May 1984
    Individual
    Officer
    2012-02-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 12
    Stupack, Morris Joshua
    Company Director born in December 1952
    Individual
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 13
    Claridge, Neil Frederick
    Library Administration born in November 1955
    Individual (1 offspring)
    Officer
    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
  • 14
    Akintayo, Olanrewajy
    Accountant born in May 1975
    Individual
    Officer
    2007-12-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 15
    Latchman, Clive Gordon
    Born in October 1958
    Individual
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 16
    Rogers, Colin
    College Lecturer born in August 1961
    Individual
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 17
    Martin, Thomas
    Born in March 1984
    Individual
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 18
    Smart, John Ian
    Retired born in January 1950
    Individual
    Officer
    2007-12-19 ~ 2010-03-12
    OF - Director → CIF 0
    Smart, John Ian
    Legal Clerk born in January 1950
    Individual
    2012-02-13 ~ 2015-12-13
    OF - Director → CIF 0
  • 19
    Rhodes, Harsharen Kaur
    It Professional born in July 1977
    Individual
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 20
    Markou, Markos Theodosi
    Legal Financial & Property Con born in July 1963
    Individual (17 offsprings)
    Officer
    2007-12-19 ~ 2008-10-21
    OF - Director → CIF 0
    Markou, Markos Theodosi
    Company Director born in July 1963
    Individual (17 offsprings)
    2010-03-09 ~ 2010-11-16
    OF - Director → CIF 0
    Markou, Markos Theodosi
    Business Man
    Individual (17 offsprings)
    Officer
    2008-10-21 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 21
    Tuitt, David Junior
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
    Tuitt, David Junior
    Local Government Officer born in March 1979
    Individual (2 offsprings)
    2012-02-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 22
    Pepper, Yvonne
    Local Goverment Officer born in December 1954
    Individual
    Officer
    2010-03-09 ~ 2011-02-14
    OF - Director → CIF 0
  • 23
    Sutherland, Barbara
    Born in February 1969
    Individual
    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
    2024-01-16 ~ 2025-01-23
    OF - Director → CIF 0
  • 24
    Good, Colin Geoffrey
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2012-02-13
    OF - Director → CIF 0
    Good, Colin Geoffrey
    Director
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 25
    Khilosa, Vanu
    C S A born in June 1979
    Individual
    Officer
    2007-12-19 ~ 2009-08-24
    OF - Director → CIF 0
  • 26
    Galley, Akinder
    Born in December 1967
    Individual
    Officer
    2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 27
    Menakaya, Nkiru Josephine
    Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    2014-11-15 ~ 2015-04-24
    OF - Director → CIF 0
  • 28
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-07-26 ~ 2007-12-19
    PE - Director → CIF 0
  • 29
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2001-08-01 ~ 2007-12-19
    PE - Nominee Director → CIF 0
    2001-08-01 ~ 2007-12-19
    PE - Nominee Secretary → CIF 0
  • 30
    PM SERVICES (LONDON) LIMITED
    St. Werburgh's Lodge, Gills Road, South Darenth, Dartford, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    29,759 GBP2024-03-31
    Officer
    2010-12-14 ~ 2010-12-25
    PE - Secretary → CIF 0
  • 31
    108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2001-08-01 ~ 2004-07-26
    PE - Director → CIF 0
  • 32
    INNOVUS COMPANY SECRETARIES LIMITED - now
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2010-12-25 ~ 2022-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GROVE ROAD ONE (CHADWELL HEATH) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
  • 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 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.