logo
explain how to read the page

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
    Claridge, Neil Frederick
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Leonore Ianthe
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Lyall, Baljit Kaur
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-13 ~ now
    OF - Director → CIF 0
  • 4
    ABC HENDON LIMITED
    icon of address51, Brent Street, London, England
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    -653,439 GBP2024-02-29
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Virdee, Jatinder Singh
    Born in March 1978
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 2
    Sufj, Ibrahim
    Born in February 1981
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 3
    Patel, Shamit
    Sales Executive born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Khilosa, Vanu
    C S A born in June 1979
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-08-24
    OF - Director → CIF 0
  • 5
    Tuitt, David Junior
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
    Tuitt, David Junior
    Local Government Officer born in March 1979
    Individual (2 offsprings)
    icon of calendar 2012-02-01 ~ 2015-03-05
    OF - Director → CIF 0
  • 6
    Khilosia, Vanil
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 7
    Menakaya, Nkiru Josephine
    Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-15 ~ 2015-04-24
    OF - Director → CIF 0
  • 8
    Latchman, Clive Gordon
    Born in October 1958
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 9
    Brown, Alan
    Born in June 1958
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 10
    Claridge, Neil Frederick
    Library Administration born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
    Claridge, Neil Frederick
    Library Administrator born in November 1955
    Individual (1 offspring)
    icon of calendar 2012-02-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 11
    Akintayo, Olanrewajy
    Accountant born in May 1975
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 12
    Pepper, Yvonne
    Local Goverment Officer born in December 1954
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2011-02-14
    OF - Director → CIF 0
  • 13
    Martin, Thomas Leslie
    Sales Executive born in May 1984
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2013-04-10
    OF - Director → CIF 0
  • 14
    Lord, Leonore Ianthe
    Consultant born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2010-03-12
    OF - Director → CIF 0
    Ms Leonore Ianthe Lord
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-11
    PE - Has significant influence or controlCIF 0
  • 15
    Smart, John Ian
    Retired born in January 1950
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2010-03-12
    OF - Director → CIF 0
    Smart, John Ian
    Legal Clerk born in January 1950
    Individual
    icon of calendar 2012-02-13 ~ 2015-12-13
    OF - Director → CIF 0
  • 16
    Rogers, Colin
    College Lecturer born in August 1961
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 17
    Martin, Thomas
    Born in March 1984
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 18
    Sivasuthan, Thayaparan
    Accountant born in February 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2013-06-19
    OF - Director → CIF 0
  • 19
    Rhodes, Harsharen Kaur
    It Professional born in July 1977
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 20
    Lyall, Baljit Kaur
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-08-11
    PE - Has significant influence or controlCIF 0
  • 21
    Stupack, Morris Joshua
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 22
    Singleton, Bernard Anthony
    Housing Manager born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2008-10-21
    OF - Director → CIF 0
  • 23
    Ryan, John
    Born in September 1963
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 24
    Galley, Akinder
    Born in December 1967
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
  • 25
    Sutherland, Barbara
    Born in February 1969
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2011-01-24
    OF - Director → CIF 0
    icon of calendar 2011-04-08 ~ 2011-04-21
    OF - Director → CIF 0
    Sutherland, Barbara
    Adjudicator born in February 1969
    Individual
    icon of calendar 2024-01-16 ~ 2025-01-23
    OF - Director → CIF 0
  • 26
    Markou, Markos Theodosi
    Legal Financial & Property Con born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-10-21
    OF - Director → CIF 0
    Markou, Markos Theodosi
    Company Director born in July 1963
    Individual (16 offsprings)
    icon of calendar 2010-03-09 ~ 2010-11-16
    OF - Director → CIF 0
    Markou, Markos Theodosi
    Business Man
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 27
    Good, Colin Geoffrey
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2012-02-13
    OF - Director → CIF 0
    Good, Colin Geoffrey
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 28
    JSM ASSET MANAGEMENT LIMITED
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2004-07-26 ~ 2007-12-19
    PE - Director → CIF 0
  • 29
    INNOVUS COMPANY SECRETARIES LIMITED - now
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1581 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2010-12-25 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 30
    PM SERVICES (LONDON) LIMITED
    icon of addressSt. 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
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2001-08-01 ~ 2007-12-19
    PE - Nominee Director → CIF 0
    2001-08-01 ~ 2007-12-19
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2001-08-01 ~ 2004-07-26
    PE - Director → 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 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
    icon of address179 Station Road, Edgware HA8 7JX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-08-01 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.