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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
Active 3
  • 1
    Alfano, Riccardo Maria
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
    Mr Riccardo Maria Alfano
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pocock, Elizabeth Louise
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Director → CIF 0
    Pocock, Elizabeth Louise
    Events Organiser
    Individual (4 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Secretary → CIF 0
    Ms Elizabeth Louise Pocock
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lennon, Louise
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
    Mrs Louise Lennon
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Worthington, Steven Richard
    Lawyer born in September 1982
    Individual
    Officer
    2007-11-16 ~ 2013-07-02
    OF - Director → CIF 0
  • 2
    Worthington, Frances Margaret
    Lawyer born in July 1983
    Individual
    Officer
    2007-11-16 ~ 2013-07-02
    OF - Director → CIF 0
  • 3
    Moulton, Nicola Joanne
    Journalist born in December 1975
    Individual
    Officer
    2005-01-14 ~ 2007-11-16
    OF - Director → CIF 0
    Moulton, Nicola Joanne
    Journalist
    Individual
    Officer
    2005-01-14 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 4
    Hearn, Phillip Richard
    Accounts Officer born in December 1963
    Individual
    Officer
    2002-03-04 ~ 2006-09-28
    OF - Director → CIF 0
    Hearn, Phillip Richard
    Individual
    Officer
    2005-01-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 5
    Harland, Thomas Gowan
    Retail Manager born in May 1973
    Individual
    Officer
    2005-01-14 ~ 2007-11-16
    OF - Director → CIF 0
  • 6
    Jackson, Susan Mary
    Corporate Communications born in May 1970
    Individual
    Officer
    2002-03-04 ~ 2005-01-01
    OF - Director → CIF 0
    Jackson, Susan Mary
    Corporate Communications
    Individual
    Officer
    2002-03-04 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 7
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Director → CIF 0
  • 8
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Director → CIF 0
    2002-03-04 ~ 2002-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

44 GRANGE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 44 GRANGE ROAD LIMITED
    Info
    Registered number 04385983
    44 Grange Road, London SE1 3BH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.