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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 10
  • 1
    Dordi, Zerin
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2012-02-11
    OF - Director → CIF 0
  • 2
    Bennett, James Elston, Dr
    Research Associate Imperial Co born in February 1969
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2008-01-11
    OF - Director → CIF 0
    Bennett, James Elston, Dr
    Research Associate
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 3
    Doulia, Helen, Dr
    Born in February 1944
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2025-12-31
    OF - Director → CIF 0
    Dr Helen Doulia
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bagust, Warren Henry
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2023-12-30
    OF - Director → CIF 0
    Bagust, Warren Henry
    Retired
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2013-01-27
    OF - Secretary → CIF 0
    Mr Warren Henry Bagust
    Born in January 1926
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcillroy, Sandra
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-12-30 ~ now
    OF - Director → CIF 0
    Mrs Sandra Mcilroy
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Beadman, Sarah Elizabeth
    Solicitor born in April 1974
    Individual (18 offsprings)
    Officer
    2001-12-19 ~ 2002-03-26
    OF - Director → CIF 0
  • 7
    Shillingford, Tanya
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2001-12-19 ~ 2002-03-26
    OF - Director → CIF 0
  • 8
    De Trogoff, Edouard
    Born in February 1980
    Individual (1 offspring)
    Officer
    2012-02-11 ~ now
    OF - Director → CIF 0
    De Trogoff, Edouard
    Individual (1 offspring)
    Officer
    2013-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Edouard De Trogoff
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Waterhouse, Raymond Barry
    Art Dealer born in July 1953
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2002-11-05
    OF - Director → CIF 0
    Waterhouse, Raymond Barry
    Art Dealer
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 10
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2001-12-19 ~ 2002-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

2 GRANGE ROAD MANAGEMENT LIMITED

Period: 2001-12-19 ~ now
Company number: 04343257
Registered name
2 GRANGE ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 2 GRANGE ROAD MANAGEMENT LIMITED
    Info
    Registered number 04343257
    2a Grange Road, London W4 4DA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.