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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 26
  • 1
    Lindstrom, Laurel
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, James Mansfield
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2019-10-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Kear, Susan
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2014-04-26 ~ 2021-04-23
    OF - Director → CIF 0
  • 4
    Hales, Graham John
    Born in January 1948
    Individual (10 offsprings)
    Officer
    2007-07-10 ~ 2007-07-25
    OF - Director → CIF 0
  • 5
    Lamah, Marc Anthony
    Born in December 1963
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    De Geest, Els
    Born in January 1964
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Hemadi, Hussain
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2007-07-10
    OF - Director → CIF 0
    Hemadi, Hussain
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 8
    Hitchings, Sarah Jane
    Born in November 1949
    Individual (4 offsprings)
    Officer
    2007-07-18 ~ 2010-08-11
    OF - Director → CIF 0
  • 9
    Abdul Rahman, Ahmad Naji
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2002-11-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 10
    Branagh, Christine Mary
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2011-03-05 ~ 2021-02-24
    OF - Director → CIF 0
  • 11
    Grant, Stephen Martin
    Born in November 1950
    Individual (42 offsprings)
    Officer
    2009-06-06 ~ 2012-05-11
    OF - Director → CIF 0
    Grant, Stephen Martin
    Individual (42 offsprings)
    Officer
    2010-08-19 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 12
    Addis, Mikele
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2007-08-07
    OF - Director → CIF 0
    Addis, Mikele
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 13
    Caldecourt, Wayne Crawford
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2007-08-07
    OF - Director → CIF 0
  • 14
    Kamper, Martin
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ 2011-03-05
    OF - Director → CIF 0
  • 15
    Thearle, Timothy David
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2012-02-21
    OF - Director → CIF 0
  • 16
    Brown, Paul Darren
    Born in May 1963
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2007-08-07
    OF - Director → CIF 0
  • 17
    Hirst, Catherine Veronica
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 18
    Knowlton, Philip
    Born in August 1954
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2011-03-05
    OF - Director → CIF 0
  • 19
    Reaney, Andrew William
    Retired born in September 1959
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 20
    Gane, William Richard
    Individual (13 offsprings)
    Officer
    2007-07-18 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 21
    Chibl, Nabil
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2006-02-10 ~ 2007-07-10
    OF - Director → CIF 0
  • 22
    Lewis, Paul Anthony
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2012-02-25
    OF - Director → CIF 0
  • 23
    Ellis, Geoffrey
    Born in July 1940
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 24
    Mckenna, Christopher
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2011-07-28 ~ 2021-04-21
    OF - Director → CIF 0
  • 25
    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, 51323 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    OF - Nominee Secretary → CIF 0
  • 26
    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, 47797 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NO 80 GRAND PARADE MANAGEMENT LIMITED

Period: 2002-11-13 ~ now
Company number: 04589255
Registered name
NO 80 GRAND PARADE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
33 GBP2024-12-31
33 GBP2023-12-31
Net Assets/Liabilities
33 GBP2024-12-31
33 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
33 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
33 GBP2024-12-31
33 GBP2023-12-31

  • NO 80 GRAND PARADE MANAGEMENT LIMITED
    Info
    Registered number 04589255
    168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.