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
    Marshall, Ralph Duncanson
    Project Mgr born in February 1968
    Individual (3 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Mr Ralph Duncanson Marshall
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Purohit, Sunil Kumud
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
    Purohit, Sunil Kumud
    Company Director
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Sunil Kumud Purohit
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vakilipour, Mohammad
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mr Mohammad Vakilipour
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mcnamara, Patrick Joseph
    Manager born in June 1970
    Individual
    Officer
    2002-04-18 ~ 2010-04-18
    OF - Director → CIF 0
  • 2
    Rook, Fiona
    Secretary born in October 1958
    Individual
    Officer
    2002-04-18 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Mr Andrew Smith
    Born in December 1970
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Director → CIF 0
    2002-04-18 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

89 GRANGE ROAD EALING LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,117 GBP2023-04-30
1,117 GBP2022-04-30
Creditors
Amounts falling due within one year
-1,050 GBP2023-04-30
-1,050 GBP2022-04-30
Net Current Assets/Liabilities
67 GBP2023-04-30
67 GBP2022-04-30
Total Assets Less Current Liabilities
67 GBP2023-04-30
67 GBP2022-04-30
Creditors
Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30
Net Assets/Liabilities
67 GBP2023-04-30
67 GBP2022-04-30
Equity
67 GBP2023-04-30
67 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • 89 GRANGE ROAD EALING LIMITED
    Info
    Registered number 04419952
    The Garden Flat, 89 Grange Road, London W5 3PH
    Private Limited Company incorporated on 2002-04-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.