logo
explain how to read the page

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 12
  • 1
    Roukin, Raymond
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2024-01-03 ~ 2024-11-19
    OF - Director → CIF 0
    Roukin, Raymond
    Born in May 1950
    Individual (22 offsprings)
    2025-07-31 ~ 2026-02-26
    OF - Director → CIF 0
    Roukin, Raymond
    Individual (22 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Riley, Linda Susan
    Retail Exec
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    Riley, Terence Patrick Michael
    Property Developer born in March 1969
    Individual (35 offsprings)
    Officer
    2002-05-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Smith, Christopher
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Ferrier, Glenn
    Landlord born in July 1947
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2007-01-05
    OF - Director → CIF 0
    2023-06-01 ~ 2024-01-03
    OF - Director → CIF 0
    Ferrier, Glenn
    Landlord
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Catterall, Linda
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Mcmanus, Roisin Geraldine
    Social Work born in February 1955
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-01-01
    OF - Director → CIF 0
    Mcmanus, Roisin Geraldine
    Social Work
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 8
    Meek, Marion
    Archaeologist born in March 1944
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 9
    Owen, Joan Meryl, Dr
    University Lecturer born in November 1948
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2024-01-03
    OF - Director → CIF 0
    Owen, Joan Meryl, Dr
    University Lecturer
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2024-01-03
    OF - Secretary → CIF 0
    Dr Joan Meryl Owen
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2024-01-03
    PE - Has significant influence or controlCIF 0
  • 10
    Gascoigne, Stephen
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2014-05-09 ~ 2023-05-03
    OF - Director → CIF 0
    Mr Steven Gascoigne
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2017-05-01 ~ 2023-04-30
    PE - Has significant influence or controlCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED

Period: 2002-05-03 ~ now
Company number: 04431043
Registered name
5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Current Assets
3,519 GBP2025-04-30
269 GBP2024-04-30
Creditors
Current
-990 GBP2025-04-30
-720 GBP2024-04-30
Net Current Assets/Liabilities
2,529 GBP2025-04-30
-451 GBP2024-04-30
Total Assets Less Current Liabilities
2,529 GBP2025-04-30
-451 GBP2024-04-30
Equity
2,529 GBP2025-04-30
-451 GBP2024-04-30

  • 5 GROSVENOR ROAD (LEASEHOLDERS) LIMITED
    Info
    Registered number 04431043
    71-73 Hoghton Street, Southport, Merseyside PR9 0PR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-03 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.