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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
    Ball, Malcolm
    Managing Director born in October 1953
    Individual (19 offsprings)
    Officer
    2005-12-22 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Bowers, Glenda
    Retired born in December 1951
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2024-02-05
    OF - Director → CIF 0
  • 3
    Brinkworth, Carl
    Bt Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2017-06-22
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Mark Anthony
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Lalley, Sheila
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2023-06-19
    OF - Director → CIF 0
  • 6
    Bleasdale, Janet
    Retired born in December 1953
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2025-06-27
    OF - Director → CIF 0
  • 7
    Murphy, Joan Stephanie
    Fm Manager born in June 1956
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2021-02-04
    OF - Director → CIF 0
  • 8
    Stankus, Susan
    Nightcare Officer born in November 1955
    Individual (1 offspring)
    Officer
    2021-02-04 ~ 2024-02-05
    OF - Director → CIF 0
  • 9
    Nicholson, Ian Edwin
    Training Manager born in February 1959
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2009-06-27
    OF - Director → CIF 0
  • 10
    Renshaw, Carol Ann
    Retired Bank Clerk born in January 1958
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2020-12-21
    OF - Director → CIF 0
  • 11
    Lancaster, Michaela Dawn
    Sales Director born in August 1968
    Individual (27 offsprings)
    Officer
    2004-01-12 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Hughes, Julia
    Retired born in April 1957
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2020-03-08
    OF - Director → CIF 0
  • 13
    Whatmough, Glyn
    Fm Manager born in May 1956
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-02-04
    OF - Director → CIF 0
  • 14
    Thwaites, Yvonne Ruth
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 15
    Uttley, Nicholas
    Managing Director Bett Homes ( born in August 1963
    Individual (14 offsprings)
    Officer
    2003-03-04 ~ 2004-01-12
    OF - Director → CIF 0
  • 16
    O'brien, Danielle
    Individual (67 offsprings)
    Officer
    2020-08-05 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 17
    Tudor, Francis James
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2020-12-28 ~ now
    OF - Director → CIF 0
  • 18
    O'brien, Ashley Dean
    Individual (41 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Secretary → CIF 0
  • 19
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2009-11-13 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 20
    ST PAULS SECRETARIES LIMITED
    - now 02631053
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26 02631053
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    C/o Hill Dickinson, Union Court 1 Cook Street, Liverpool, Merseyside
    Active Corporate (17 parents, 127 offsprings)
    Officer
    2003-03-04 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 21
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2005-12-21 ~ 2008-04-15
    OF - Director → CIF 0
parent relation
Company in focus

THE GRANGE (WHITTLE HALL WARRINGTON) MANAGEMENT COMPANY LIMITED

Period: 2003-03-04 ~ now
Company number: 04685900
Registered name
THE GRANGE (WHITTLE HALL WARRINGTON) MANAGEMENT COMPANY LIMITED - now
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 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
75 GBP2024-12-31
75 GBP2023-12-31
Net Assets/Liabilities
75 GBP2024-12-31
75 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
75 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
75 GBP2024-12-31
75 GBP2023-12-31

  • THE GRANGE (WHITTLE HALL WARRINGTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04685900
    2a Brymau Three Trading Estates, River Lane, Chester, Flintshire CH4 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.