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
    Lane, Christopher
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Rashpal Mountjoy
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ward, Brian Peter
    Co.Director born in January 1964
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
    Mr Brian Peter Ward
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Paul Delfgou
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Director → CIF 0
  • 2
    Grady, Kim
    Sub Post Master born in March 1966
    Individual
    Officer
    2002-01-16 ~ 2008-01-09
    OF - Director → CIF 0
    Grady, Kim
    Sub Post Master
    Individual
    Officer
    2002-01-16 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 3
    Walker, Simon
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2022-09-26
    OF - Secretary → CIF 0
    Mr Simon Walker
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-17
    PE - Has significant influence or controlCIF 0
  • 4
    Taylor, Mark Greaves
    Risk Manager born in May 1962
    Individual
    Officer
    2002-01-16 ~ 2003-05-27
    OF - Director → CIF 0
  • 5
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2002-01-16
    OF - Nominee Secretary → CIF 0
  • 6
    Delfgou, Paul
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ 2024-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GROVE (EALING) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2023-06-30
4 GBP2022-06-30
Net Assets/Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
4 GBP2023-06-30
4 GBP2022-06-30

  • THE GROVE (EALING) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04353788
    7-8 Ritz Parade, Western Avenue, London W5 3RA
    Private Limited Company incorporated on 2002-01-16 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.