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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 7
  • 1
    Green, Jennifer
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2004-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Pui Yuen Ho
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2023-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Douglas, Malcolm David Sholto
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2002-06-02 ~ now
    OF - Director → CIF 0
    Douglas, Malcolm David Sholto
    Property Manager
    Individual (6 offsprings)
    Officer
    2002-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Director → CIF 0
  • 5
    Hagen, John Henry
    It Service Analyst born in August 1958
    Individual (1 offspring)
    Officer
    2002-06-02 ~ 2003-11-26
    OF - Director → CIF 0
  • 6
    Po Box 3162, Po Box 3162 Woodbournehall, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-11-25 ~ 2016-11-06
    OF - Director → CIF 0
  • 7
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Nominee Director → CIF 0
    2002-06-02 ~ 2002-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANADA ROAD FLATS LIMITED

Period: 2002-06-02 ~ now
Company number: 04453444
Registered name
GRANADA ROAD FLATS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • GRANADA ROAD FLATS LIMITED
    Info
    Registered number 04453444
    25 Culver Road, Newbury, Berkshire RG14 7AR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 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.