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 4
  • 1
    Tudor, Francis James
    Programme Sponsor born in April 1967
    Individual (2 offsprings)
    Officer
    2020-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Bleasdale, Janet
    Retired born in December 1953
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Thwaites, Yvonne Ruth
    Hr Manager born in August 1972
    Individual (1 offspring)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Ashley Dean
    Individual (28 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Ball, Malcolm
    Managing Director born in October 1953
    Individual
    Officer
    2005-12-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Murphy, Joan Stephanie
    Fm Manager born in June 1956
    Individual
    Officer
    2020-01-29 ~ 2021-02-04
    OF - Director → CIF 0
  • 3
    Stankus, Susan
    Nightcare Officer born in November 1955
    Individual
    Officer
    2021-02-04 ~ 2024-02-05
    OF - Director → CIF 0
  • 4
    O'brien, Danielle
    Individual (57 offsprings)
    Officer
    2020-08-05 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 5
    Nicholson, Ian Edwin
    Training Manager born in February 1959
    Individual
    Officer
    2007-12-17 ~ 2009-06-27
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Mark Anthony
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2020-12-22
    OF - Director → CIF 0
  • 7
    Brinkworth, Carl
    Bt Manager born in May 1969
    Individual
    Officer
    2007-11-06 ~ 2017-06-22
    OF - Director → CIF 0
  • 8
    Hughes, Julia
    Retired born in April 1957
    Individual
    Officer
    2018-01-05 ~ 2020-03-08
    OF - Director → CIF 0
  • 9
    Lancaster, Michaela Dawn
    Sales Director born in August 1968
    Individual (13 offsprings)
    Officer
    2004-01-12 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Uttley, Nicholas
    Managing Director Bett Homes ( born in August 1963
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2004-01-12
    OF - Director → CIF 0
  • 11
    Bowers, Glenda
    Retired born in December 1951
    Individual
    Officer
    2021-02-04 ~ 2024-02-05
    OF - Director → CIF 0
  • 12
    Lalley, Sheila
    Retired born in October 1948
    Individual
    Officer
    2021-02-04 ~ 2023-06-19
    OF - Director → CIF 0
  • 13
    Renshaw, Carol Ann
    Retired Bank Clerk born in January 1958
    Individual
    Officer
    2020-12-07 ~ 2020-12-21
    OF - Director → CIF 0
  • 14
    Whatmough, Glyn
    Fm Manager born in May 1956
    Individual
    Officer
    2020-11-25 ~ 2021-02-04
    OF - Director → CIF 0
  • 15
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-12-21 ~ 2008-04-15
    PE - Director → CIF 0
  • 16
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2009-11-13 ~ 2020-08-05
    PE - Secretary → CIF 0
  • 17
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    C/o Hill Dickinson, Union Court 1 Cook Street, Liverpool, Merseyside
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-04 ~ 2009-04-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GRANGE (WHITTLE HALL WARRINGTON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
75 GBP2023-12-31
75 GBP2022-12-31
Net Assets/Liabilities
75 GBP2023-12-31
75 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
75 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
75 GBP2023-12-31
75 GBP2022-12-31

  • THE GRANGE (WHITTLE HALL WARRINGTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04685900
    Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire CH4 8RQ
    Private Limited Company incorporated on 2003-03-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.