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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 11
  • 1
    Davis, Chris
    Born in July 1988
    Individual (1 offspring)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Ramon
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2009-08-12
    OF - Director → CIF 0
  • 3
    Murray, Farquhar Charles
    Individual (5 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Secretary → CIF 0
    Mr Farquhar Charles Murray
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Newbon, Paul James
    Born in July 1977
    Individual (1 offspring)
    Officer
    2006-07-15 ~ 2017-10-24
    OF - Director → CIF 0
  • 5
    Talbot, David Graham
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 6
    Clough, Chris, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Dean, Andrew Colin
    Born in July 1968
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2006-06-13
    OF - Director → CIF 0
  • 8
    Bolton, Richard
    Finance born in May 1990
    Individual (5 offsprings)
    Officer
    2017-10-24 ~ 2025-06-01
    OF - Director → CIF 0
  • 9
    Haggar, James Laurence William
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2005-08-26
    OF - Director → CIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2002-11-14 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
  • 11
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2002-11-14 ~ 2002-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

5 GRANVILLE PARK LIMITED

Period: 2002-11-14 ~ now
Company number: 04590848
Registered name
5 GRANVILLE PARK LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-11-30
100 GBP2024-11-30
Net Assets/Liabilities
100 GBP2025-11-30
100 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
100 GBP2025-11-30
100 GBP2024-11-30

  • 5 GRANVILLE PARK LIMITED
    Info
    Registered number 04590848
    5 Granville Park, London SE13 7DY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.