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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
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (346 offsprings)
    Officer
    2006-11-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (365 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Mrs Jennifer Hilary Virtue
    Born in May 1943
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 5
    Porteous, Edward Macgregor
    Director Marketing born in November 1938
    Individual (246 offsprings)
    Officer
    2002-02-08 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Tuohy, Martin Patrick
    Individual (294 offsprings)
    Officer
    2002-02-08 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 7
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (218 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 9
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (479 offsprings)
    Officer
    2009-11-20 ~ 2014-01-15
    OF - Director → CIF 0
  • 11
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (400 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 13
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (854 offsprings)
    Officer
    2003-02-08 ~ 2006-11-01
    OF - Director → CIF 0
    2011-09-12 ~ 2018-02-06
    OF - Director → CIF 0
  • 14
    Mole, Edward William
    Born in November 1983
    Individual (907 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (624 offsprings)
    Officer
    2002-02-08 ~ 2004-04-19
    OF - Director → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 17
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
  • 18
    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, 1701 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GRINDFIELD PROPERTIES DEVELOPMENTS LIMITED

Period: 2002-02-08 ~ 2018-05-15
Company number: 04370178
Registered name
GRINDFIELD PROPERTIES DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GRINDFIELD PROPERTIES DEVELOPMENTS LIMITED
    Info
    Registered number 04370178
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 and dissolved on 2018-05-15 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • GRINDFIELD PROPERTIES DEVELOPMENTS LTD
    S
    Registered number 04370178
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 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 ~ 2017-10-24
    CIF 1 - LLP Member → ME
  • 2
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2017-10-24
    CIF 2 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2017-10-24
    CIF 5 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-16 ~ 2017-10-24
    CIF 6 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2014-01-03 ~ 2017-10-24
    CIF 4 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2017-10-24
    CIF 3 - LLP Member → ME

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