logo
explain how to read the page

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 16
  • 1
    Stephens, Christopher George
    Solicitor born in December 1978
    Individual (11 offsprings)
    Officer
    2003-07-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Barnicoat, Simon Richard
    Project Manager born in October 1965
    Individual (12 offsprings)
    Officer
    2004-09-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    Stephens, Claire Louise
    Personal Assistant born in August 1982
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Rodham, Tessa Louise
    Teaching Assistant born in March 1968
    Individual (7 offsprings)
    Officer
    2008-12-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Barnicoat, Gerald Thomas
    Company Director born in February 1939
    Individual (22 offsprings)
    Officer
    2003-06-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Barnicoat, Ann Janette
    Housewife born in November 1939
    Individual (8 offsprings)
    Officer
    2008-12-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Gubbay, Michael David
    Company Director born in May 1963
    Individual (131 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
    Gubbay, Michael David
    Consultant born in May 1963
    Individual (131 offsprings)
    2010-06-18 ~ 2014-01-09
    OF - Director → CIF 0
  • 8
    Levi, Sol
    Consultant born in September 1964
    Individual (34 offsprings)
    Officer
    2010-06-18 ~ 2014-01-09
    OF - Director → CIF 0
  • 9
    Stephens, Elaine Mary
    Personnel Assistant born in August 1953
    Individual (22 offsprings)
    Officer
    2008-12-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Le Vey, Wendie Jane
    Insurance Manager born in January 1963
    Individual (6 offsprings)
    Officer
    2008-12-27 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Houchin, Linda Tracy
    Sales Manager born in March 1968
    Individual (10 offsprings)
    Officer
    2004-09-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Stephens, Anthony Paul Fleming
    Company Director born in March 1948
    Individual (28 offsprings)
    Officer
    2003-06-23 ~ 2010-06-18
    OF - Director → CIF 0
    Stephens, Anthony Paul Fleming
    Company Director
    Individual (28 offsprings)
    Officer
    2003-06-23 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 13
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18 03283770
    Curzon House, Southernhay West, Exeter, Devon
    Active Corporate (14 parents, 247 offsprings)
    Officer
    2003-05-13 ~ 2003-06-23
    OF - Nominee Secretary → CIF 0
  • 14
    CURZON DIRECTORS LIMITED - now
    BA CORPDIRECT LIMITED
    - 2004-08-18 03283861
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (14 parents, 127 offsprings)
    Officer
    2003-05-13 ~ 2003-06-23
    OF - Nominee Director → CIF 0
  • 15
    Stirling House, 9 Burroughs Gardens, London, England
    Corporate (29 offsprings)
    Officer
    2014-01-09 ~ 2014-01-09
    OF - Director → CIF 0
  • 16
    VIAPORT LIMITED 06957379 04371230... (more)
    Stirling House, 9 Burroughs Gardens, London, England
    Dissolved Corporate (3 parents, 31 offsprings)
    Officer
    2014-01-09 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRANGEFORD (107) LIMITED

Period: 2010-07-21 ~ 2018-11-27
Company number: 04762746 07643161... (more)
Registered names
GRANGEFORD (107) LIMITED - Dissolved 07643161... (more)
THF NO1 LIMITED - 2010-07-21
THF LIMITED - 2009-02-24 06766300
BASHELFCO 2796 LIMITED - 2003-06-27 04689565... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GRANGEFORD (107) LIMITED
    Info
    THF NO1 LIMITED - 2010-07-21
    THF LIMITED - 2010-07-21
    BASHELFCO 2796 LIMITED - 2010-07-21
    Registered number 04762746
    Stirling House, 9 Burroughs Gardens, London NW4 4AU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 and dissolved on 2018-11-27 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.