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 2
  • 1
    Chester, David Raymond
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2020-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Diplock, John David
    Director And Company Secretary born in April 1967
    Individual (2 offsprings)
    Officer
    2020-09-26 ~ now
    OF - Director → CIF 0
    Diplock, John David
    Individual (2 offsprings)
    Officer
    2020-09-26 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Butler, Malcolm James Boyce
    Director born in August 1967
    Individual
    Officer
    2020-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Foulkes, Alison
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2017-10-14 ~ 2019-09-28
    OF - Director → CIF 0
    Foulkes, Alison
    Director born in May 1956
    Individual (2 offsprings)
    2020-09-26 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Dixon, Clive Joseph
    Proprietor Of Holiday Accomoda born in April 1946
    Individual (3 offsprings)
    Officer
    2001-09-11 ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    Potter, John
    Retired Police Officer born in May 1953
    Individual
    Officer
    2011-08-12 ~ 2013-09-21
    OF - Director → CIF 0
  • 5
    Fellick, David John
    Holiday Site Owner born in April 1940
    Individual
    Officer
    2001-09-11 ~ 2011-08-12
    OF - Director → CIF 0
  • 6
    Slatter, Ian Leslie
    Salesman born in January 1968
    Individual
    Officer
    2019-09-28 ~ 2020-09-26
    OF - Director → CIF 0
  • 7
    Clarke, Martin Ramon
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    2013-09-21 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Fitzmaurice, Lea Ann
    Individual
    Officer
    2011-08-12 ~ 2017-10-14
    OF - Secretary → CIF 0
  • 9
    Brine, Alan Charles
    Librarian born in July 1967
    Individual
    Officer
    2015-08-30 ~ 2020-09-26
    OF - Director → CIF 0
    Brine, Alan Charles
    Individual
    Officer
    2017-10-14 ~ 2020-09-26
    OF - Secretary → CIF 0
  • 10
    Fellick, Jeanette Kathleen
    Retired Holiday Site Owner born in February 1946
    Individual
    Officer
    2006-06-10 ~ 2011-08-12
    OF - Director → CIF 0
    Fellick, Jeanette Kathleen
    Individual
    Officer
    2001-09-11 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 11
    Langridge, Paul
    Hotelier born in July 1968
    Individual
    Officer
    2021-11-07 ~ 2022-02-16
    OF - Director → CIF 0
  • 12
    Fitzmaurice, Michael James
    Retired born in March 1947
    Individual
    Officer
    2011-08-12 ~ 2015-09-30
    OF - Director → CIF 0
    2016-09-19 ~ 2017-10-14
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-11 ~ 2001-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE HENGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2023-08-31
0 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31

  • GRANITE HENGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04284825
    95 London Road, Maidstone, Kent ME16 0EB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-09-11 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.