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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 22
  • 1
    Charlesworth, Dolores
    Individual (266 offsprings)
    Officer
    2002-09-01 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 2
    Riden, Philip James
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2007-12-21
    OF - Director → CIF 0
    Riden, Philip James
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 3
    Payne, Michael
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2008-09-04 ~ 2008-11-03
    OF - Director → CIF 0
  • 4
    Morton, Mary Patricia
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Vallins, Dennis Ian
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2017-03-22
    OF - Director → CIF 0
  • 6
    Allum, Stephen Michael
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Beams, Alan Roderick
    Born in October 1933
    Individual (1 offspring)
    Officer
    2008-01-03 ~ 2008-09-18
    OF - Director → CIF 0
  • 8
    Waterhouse, Janet Lois
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2002-08-14 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    Trueman, Kevin John
    Born in June 1975
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2008-06-24
    OF - Director → CIF 0
  • 10
    Waterhouse, David Alan
    Born in January 1962
    Individual (46 offsprings)
    Officer
    2002-03-25 ~ 2002-09-01
    OF - Director → CIF 0
    Waterhouse, David Alan
    Individual (46 offsprings)
    Officer
    2002-03-25 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 11
    Lindsay, Maureen
    Born in February 1940
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2018-04-17
    OF - Director → CIF 0
  • 12
    Smith, Sarah Isobel
    Born in June 1976
    Individual (14 offsprings)
    Officer
    2002-03-23 ~ 2002-07-05
    OF - Director → CIF 0
  • 13
    Poole, Maureen
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2008-08-06 ~ 2017-05-22
    OF - Director → CIF 0
  • 14
    Elliott, Annette
    Born in January 1957
    Individual (13 offsprings)
    Officer
    2002-07-10 ~ 2003-01-15
    OF - Director → CIF 0
  • 15
    Mullen, Timothy Mark Joseph
    Born in April 1965
    Individual (65 offsprings)
    Officer
    2002-09-01 ~ 2005-09-20
    OF - Director → CIF 0
  • 16
    Marquand, Alison Margaret
    Born in June 1947
    Individual (1 offspring)
    Officer
    2010-11-18 ~ now
    OF - Director → CIF 0
  • 17
    Cutts, Dean Anthony
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Care, Timothy James
    Born in August 1961
    Individual (367 offsprings)
    Officer
    2001-10-30 ~ 2002-03-23
    OF - Nominee Director → CIF 0
  • 19
    Williams, Garry John
    Born in June 1952
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 20
    PREMIER ESTATES LIMITED
    - now 03607568
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (11 parents, 339 offsprings)
    Officer
    2012-02-15 ~ 2026-01-29
    OF - Secretary → CIF 0
  • 21
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Secretary → CIF 0
  • 22
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 404 offsprings)
    Officer
    2001-10-30 ~ 2002-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLIVER HOUSE AND BARCLAY GRANGE LIMITED

Period: 2007-08-02 ~ now
Company number: 04313194
Registered names
OLIVER HOUSE AND BARCLAY GRANGE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
36 GBP2025-12-31
36 GBP2024-12-31
Cash at bank and in hand
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
36 GBP2025-12-31
36 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
36 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Equity
36 GBP2025-12-31
36 GBP2024-12-31

  • OLIVER HOUSE AND BARCLAY GRANGE LIMITED
    Info
    WELLINGTON AND UXBRIDGE HOUSES MANAGEMENT LIMITED - 2007-08-02
    Registered number 04313194
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-30 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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.