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 3
  • 1
    Everitt, Nathan Brian
    Construction Engineer born in December 1976
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Simon
    Sales born in April 1976
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
    Mr Simon Wright
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hall, Benjamin John
    Book Keeper born in March 1961
    Individual (1 offspring)
    Officer
    2003-10-14 ~ now
    OF - Director → CIF 0
    Hall, Benjamin John
    Book Keeper
    Individual (1 offspring)
    Officer
    2003-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Ben John Hall
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Moon, Darren
    Computer Support born in September 1970
    Individual
    Officer
    2003-10-14 ~ 2008-01-07
    OF - Director → CIF 0
  • 2
    Armstrong, Leslie Derek
    Property Investor born in October 1969
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Wedmore, Caroline Mary
    Civil Servant born in June 1990
    Individual
    Officer
    2014-06-27 ~ 2019-09-02
    OF - Director → CIF 0
    Miss Caroline Mary Wedmore
    Born in June 1990
    Individual
    Person with significant control
    2016-07-26 ~ 2019-09-02
    PE - Has significant influence or controlCIF 0
  • 4
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-10-14 ~ 2003-10-14
    PE - Nominee Director → CIF 0
  • 5
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2003-10-14 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

26 FRANSFIELD GROVE MANAGEMENT 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
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 26 FRANSFIELD GROVE MANAGEMENT LIMITED
    Info
    Registered number 04930975
    26 Fransfield Grove, Sydenham, London SE26 6BA
    Private Limited Company incorporated on 2003-10-14 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    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.