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 6
  • 1
    Wickramasuriya, Hemal Ediri
    General Manager born in November 1952
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Howarth, Carole-jean Joanna
    Ambulance Care Assistant born in May 1957
    Individual (1 offspring)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Fitton, Milly Mae
    Project Support born in August 1996
    Individual (1 offspring)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Geoffrey
    Self Employed born in May 1945
    Individual (1 offspring)
    Officer
    2004-04-15 ~ now
    OF - Director → CIF 0
    Wood, Geoffrey
    Self Employed
    Individual (1 offspring)
    Officer
    2004-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Wood
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bruneau, Caroline Michelle Claude
    Key Account Manager born in January 1970
    Individual (1 offspring)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Carson, Luke
    Nhs It Support born in September 1994
    Individual (1 offspring)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Patterson-falkner, Michelle Carmen
    Events Manager born in June 1983
    Individual (2 offsprings)
    Officer
    2012-06-07 ~ 2013-08-12
    OF - Director → CIF 0
  • 2
    Gaal, Jozsef
    Cleaner born in October 1982
    Individual
    Officer
    2008-01-18 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Reeve, Malcolm
    Self Employed Window Cleaner born in January 1956
    Individual
    Officer
    2009-04-29 ~ 2012-06-07
    OF - Director → CIF 0
  • 4
    Shaw, Tracy Ann
    Student Nurse born in August 1967
    Individual
    Officer
    2004-04-15 ~ 2007-11-08
    OF - Director → CIF 0
  • 5
    Santer, Mary Elaine Theresa
    Retired born in July 1932
    Individual
    Officer
    2004-04-15 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Courtnage, Claire Louise
    Secretary born in April 1984
    Individual
    Officer
    2004-04-15 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Lilliott, Benjamin Edwardlestertimothygeorge
    Clinical Assistant born in October 1982
    Individual
    Officer
    2007-11-08 ~ 2022-02-10
    OF - Director → CIF 0
  • 8
    Kennedy, Karen Anne
    Self-Employed born in February 1957
    Individual
    Officer
    2004-04-15 ~ 2008-01-18
    OF - Director → CIF 0
parent relation
Company in focus

22 UPPER GROSVENOR ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-04-30
6 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
256 GBP2024-04-30
729 GBP2023-04-30
Total Assets Less Current Liabilities
262 GBP2024-04-30
735 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
262 GBP2024-04-30
735 GBP2023-04-30
Equity
262 GBP2024-04-30
735 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 22 UPPER GROSVENOR ROAD LIMITED
    Info
    Registered number 05103106
    20a Hamilton House, Amherst Road, Tunbridge Wells, Kent TN4 9LQ
    Private Limited Company incorporated on 2004-04-15 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.