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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
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    2002-01-31 ~ 2006-11-01
    OF - Director → CIF 0
    2014-01-15 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    Tewkesbury, Grant
    Born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Agnew, David Richard Charles
    Born in June 1953
    Individual (348 offsprings)
    Officer
    2006-11-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Furlong, Gwynne Patrick
    Born in January 1948
    Individual (403 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Mrs Jean Teresa Whittaker
    Born in July 1942
    Individual (3 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Towns, Martin Alexander
    Born in February 1980
    Individual (221 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Brown, Dean Matthew
    Born in May 1980
    Individual (481 offsprings)
    Officer
    2009-11-20 ~ 2012-05-23
    OF - Director → CIF 0
  • 8
    Blake, David James
    Born in April 1981
    Individual (579 offsprings)
    Officer
    2014-01-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Foster, David Martin
    Born in January 1956
    Individual (387 offsprings)
    Officer
    2011-09-12 ~ 2014-01-15
    OF - Director → CIF 0
  • 10
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2002-01-31 ~ 2004-04-19
    OF - Director → CIF 0
  • 11
    Lewis, Gary William Mccann
    Born in June 1970
    Individual (367 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Oliver, Steven Edward
    Born in October 1972
    Individual (497 offsprings)
    Officer
    2012-09-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 13
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 14
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 15
    Tuohy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2002-01-31 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 16
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 17
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 18
    Daniels, Stephen Richards
    Born in December 1980
    Individual (812 offsprings)
    Officer
    2011-08-25 ~ 2012-09-18
    OF - Director → CIF 0
  • 19
    Porteous, Edward Macgregor
    Born in November 1938
    Individual (254 offsprings)
    Officer
    2002-01-31 ~ 2008-07-09
    OF - Director → CIF 0
  • 20
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 21
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2002-01-31 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROVELANDS DEVELOPMENTS LIMITED

Period: 2002-01-31 ~ 2019-11-12
Company number: 04364360
Registered name
GROVELANDS DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GROVELANDS DEVELOPMENTS LIMITED
    Info
    Registered number 04364360
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-31 and dissolved on 2019-11-12 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • GROVELANDS DEVELOPMENTS LTD
    S
    Registered number 04364360
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2
  • GROVELANDS DEVELOPMENTS LTD
    S
    Registered number 04364360
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 3
  • GROVELANDS DEVELOPMENTS LTD
    S
    Registered number 04364360
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2016-11-28
    CIF 1 - LLP Member → ME
  • 2
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2016-11-28
    CIF 2 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-04-03 ~ 2016-11-28
    CIF 4 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2016-11-28
    CIF 5 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2016-11-28
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.