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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
Active 2
  • 1
    Hirst, Catherine Veronica
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Lindstrom, Laurel
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Caldecourt, Wayne Crawford
    Builder born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2007-08-07
    OF - Director → CIF 0
  • 2
    Thearle, Timothy David
    Conservation born in September 1961
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2012-02-21
    OF - Director → CIF 0
  • 3
    Hitchings, Sarah Jane
    Retired born in November 1949
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2010-08-11
    OF - Director → CIF 0
  • 4
    De Geest, Els
    Consultant In Mathematics Education born in January 1964
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Addis, Mikele
    Restaurateur born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2007-08-07
    OF - Director → CIF 0
    Addis, Mikele
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-10 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 6
    Hales, Graham John
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2007-07-25
    OF - Director → CIF 0
  • 7
    Lamah, Marc Anthony
    Consultant Surgeon born in December 1963
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 8
    Brown, Paul Darren
    Printer born in May 1963
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2007-08-07
    OF - Director → CIF 0
  • 9
    Ellis, Geoffrey
    Consultant born in July 1940
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2007-07-18
    OF - Director → CIF 0
  • 10
    Mckenna, Christopher
    Consultant Clinical Psychologist born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2021-04-21
    OF - Director → CIF 0
  • 11
    Gane, William Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 12
    Kear, Susan
    Born in March 1957
    Individual
    Officer
    icon of calendar 2014-04-26 ~ 2021-04-23
    OF - Director → CIF 0
  • 13
    Lewis, Paul Anthony
    Sales Manager born in October 1971
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-02-25
    OF - Director → CIF 0
  • 14
    Branagh, Christine Mary
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 2011-03-05 ~ 2021-02-24
    OF - Director → CIF 0
  • 15
    Abdul Rahman, Ahmad Naji
    Company Managers born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Grant, Stephen Martin
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-06 ~ 2012-05-11
    OF - Director → CIF 0
    Grant, Stephen Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-19 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 17
    Knowlton, Philip
    Production Engineer born in August 1954
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2011-03-05
    OF - Director → CIF 0
  • 18
    Hemadi, Hussain
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2007-07-10
    OF - Director → CIF 0
    Hemadi, Hussain
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 19
    Chibl, Nabil
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2007-07-10
    OF - Director → CIF 0
  • 20
    Kamper, Martin
    Retailer born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2011-03-05
    OF - Director → CIF 0
  • 21
    Cairns, James Mansfield
    Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 22
    Reaney, Andrew William
    Retired born in September 1959
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 23
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NO 80 GRAND PARADE MANAGEMENT LIMITED

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
    icon of address168 Church Road, Hove, East Sussex BN3 2DL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.