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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 18
  • 1
    Maclagan, Angela
    Born in September 1964
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Keefe, Jason Paul
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Chance, Timothy Douglas
    Born in August 1963
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2002-05-03
    OF - Director → CIF 0
    Chance, Timothy Douglas
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 4
    Liddiatt, Matthew
    Born in August 1969
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2007-06-05
    OF - Director → CIF 0
  • 5
    Stevens, David William, Doctor
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 6
    Tellum, Emma Louise
    Born in June 1968
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2002-08-20
    OF - Director → CIF 0
  • 7
    Clark, Sarah
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2003-04-02 ~ 2004-10-26
    OF - Director → CIF 0
    Clark, Sarah
    Individual (4 offsprings)
    Officer
    2002-08-20 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 8
    Holland, Jacqueline Jane
    Born in March 1949
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2006-02-16
    OF - Director → CIF 0
    Holland, Jacqueline Jane
    Individual (1 offspring)
    Officer
    2004-12-28 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 9
    Ager, Melissa
    Born in September 1969
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Broughton, Shirley Jane
    Born in April 1962
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Director → CIF 0
  • 11
    Homer, Charles
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2021-03-29
    OF - Director → CIF 0
  • 12
    Mordaunt, Tanya
    Born in March 1974
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    Ms Tanya Mordaunt
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Russell, Sophie Eloise
    Born in March 1977
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2020-07-20
    OF - Director → CIF 0
  • 14
    Ainsworth, Paul Michael
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2016-10-01
    OF - Director → CIF 0
    2016-10-02 ~ 2021-06-09
    OF - Director → CIF 0
    Ainsworth, Paul Michael
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 15
    Davies, Ceinwen
    Born in June 1978
    Individual (1 offspring)
    Officer
    2004-12-28 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Stevens, Audrey Valerie
    Born in June 1938
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2007-05-04
    OF - Director → CIF 0
    Stevens, Audrey Valerie
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 17
    Corrieri, Roxanne
    Born in June 1985
    Individual (1 offspring)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

24 GROSVENOR STREET MANAGEMENT COMPANY LIMITED

Period: 2002-01-29 ~ now
Company number: 04362627 04348680
Registered name
24 GROSVENOR STREET MANAGEMENT COMPANY LIMITED - now 04348680
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
5 GBP2025-03-31
5 GBP2024-03-31
Net Current Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Total Assets Less Current Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • 24 GROSVENOR STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04362627
    Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, Gloucestershire GL53 0AN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.