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
    Gingell, Matthew Owen
    Solicitor born in August 1979
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Gingell, Matthew
    Individual (1 offspring)
    Officer
    2014-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Williamson, David Barclay
    Accountant born in July 1965
    Individual (17 offsprings)
    Officer
    2006-11-14 ~ now
    OF - Director → CIF 0
    Mr David Barclay Williamson
    Born in July 1965
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cox, Christopher Paul
    Chartered Accountant born in March 1978
    Individual (5 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Kislingbury, Charles Roger Arnold
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 6
    OXYGEN HOUSE INVESTMENTS LIMITED - 2018-04-06
    ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED - 2016-01-25
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hayes, Jason
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2014-09-04 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Adams, Eleanor Jane
    Finance Director born in May 1972
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Johnson-hugill, Ralph Aiden
    Chartered Surveyor born in August 1969
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Ralph Aiden Johnson-hugill
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2021-06-10 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
  • 4
    Dixon, Elizabeth Anne
    Administrator born in January 1970
    Individual (7 offsprings)
    Officer
    2005-05-04 ~ 2005-11-01
    OF - Director → CIF 0
    Dixon, Elizabeth Anne
    Administrator
    Individual (7 offsprings)
    Officer
    2005-05-04 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Johnson, Rachel
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2022-06-07 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    Jasper, Michael Julian
    Manager Property born in December 1965
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Dixon, Mark James
    Statistician born in October 1969
    Individual (20 offsprings)
    Officer
    2005-05-04 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Dummer, Michael Julian
    Individual
    Officer
    2005-11-01 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 9
    ANDROMEDA REAL ESTATE LLP - 2016-01-28
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2005-05-03 ~ 2005-05-04
    PE - Nominee Secretary → CIF 0
  • 11
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2005-05-03 ~ 2005-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRENADIER ESTATES LTD

Previous name
DIXON PROPERTY LIMITED - 2012-08-23
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GRENADIER ESTATES LTD
    Info
    DIXON PROPERTY LIMITED - 2012-08-23
    Registered number 05442100
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon EX1 3LH
    Private Limited Company incorporated on 2005-05-03 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • GRENADIER ESTATES LTD
    S
    Registered number 05442100
    Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3LH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (3 parents)
    Officer
    2021-06-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (2 parents)
    Officer
    2021-06-10 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,050 GBP2017-12-31
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • GRENADIER PATERNOSTER LIMITED - 2023-07-27
    GRENADIER TOPSHAM LIMITED - 2017-05-03
    GRENADIER NEWCO 1 LIMITED - 2016-09-13
    GRENADIER EXMOUTH LIMITED - 2015-06-03
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,479,679 GBP2024-03-31
    Officer
    2021-06-10 ~ 2023-07-21
    CIF 5 - Director → ME
    Person with significant control
    2018-03-28 ~ 2023-07-22
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.