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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 21
  • 1
    Burgess, Patricia Ann
    Finance Administrator born in January 1949
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2009-11-01
    OF - Director → CIF 0
  • 2
    Lyne, Robert Vincent
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Secretary → CIF 0
  • 4
    Platt, Michael Grahame
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2022-01-19 ~ 2025-06-26
    OF - Director → CIF 0
  • 5
    Nicholls, Gordon
    Builder born in June 1931
    Individual (16 offsprings)
    Officer
    2002-10-29 ~ 2004-07-21
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    OF - Nominee Director → CIF 0
  • 7
    Dhanapala, Mandeep
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ 2023-10-09
    OF - Director → CIF 0
  • 8
    Walton, John Spencer
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2006-09-23
    OF - Secretary → CIF 0
  • 9
    Lovatt, Nicholas Douglas
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2021-08-19
    OF - Director → CIF 0
  • 10
    Hill, Jane Elizabeth
    Estate Agent
    Individual (6 offsprings)
    Officer
    2004-07-21 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 11
    Cooke, James Thomas
    Retired Company Director born in July 1936
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Reading, Michael Richard
    Chartered Accountant born in October 1938
    Individual (13 offsprings)
    Officer
    2004-03-31 ~ 2004-07-28
    OF - Director → CIF 0
    Reading, Michael Richard
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2002-10-29 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 13
    Varley, Reginald John
    Engineering Consultant born in March 1943
    Individual (3 offsprings)
    Officer
    2009-05-15 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Reginald John Varley
    Born in March 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Has significant influence or controlCIF 0
  • 14
    Mcmahon, Richard Alexander
    Doctor born in January 1978
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2009-07-23
    OF - Director → CIF 0
  • 15
    Chinn, Walter Alfred
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 16
    Cannon-leach, Lyndsey
    Individual (107 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Abbott, Mark John
    Born in February 1978
    Individual (1 offspring)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
  • 18
    Mitchell, Bernard Brian
    Builder born in June 1954
    Individual (8 offsprings)
    Officer
    2002-10-29 ~ 2004-07-28
    OF - Director → CIF 0
  • 19
    Melvin, Richard Anthony
    Born in June 1989
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 20
    Countrywide House, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2022-01-19 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 21
    HEYWOODS LIMITED
    04629469
    Countrywide House, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-23 ~ 2024-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE THREE GRACES MANAGEMENT COMPANY LIMITED

Period: 2002-10-29 ~ now
Company number: 04576094
Registered name
THE THREE GRACES MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Current Assets
22 GBP2024-09-30
22 GBP2023-09-30
Net Current Assets/Liabilities
22 GBP2024-09-30
22 GBP2023-09-30
Total Assets Less Current Liabilities
22 GBP2024-09-30
22 GBP2023-09-30
Net Assets/Liabilities
22 GBP2024-09-30
22 GBP2023-09-30
Equity
22 GBP2024-09-30
22 GBP2023-09-30

  • THE THREE GRACES MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04576094
    47 Brook House, 47 High Street, Henley-in-arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.