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
    Garnett, Peter David
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Carl Anthony John
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 3
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Wood, Gail Elizabeth
    Trustee born in August 1952
    Individual (3 offsprings)
    Officer
    2005-09-16 ~ 2018-03-30
    OF - Director → CIF 0
    Wood, Gail Elizabeth
    Individual (3 offsprings)
    Officer
    2005-09-16 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 2
    Wood, Ronald James
    Property Developer born in December 1948
    Individual (11 offsprings)
    Officer
    2005-09-16 ~ 2018-03-30
    OF - Director → CIF 0
    Mr Ronald James Wood
    Born in December 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-17
    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
    PE - Has significant influence or controlCIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALE GRANGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
60 GBP2024-09-30
60 GBP2023-09-30
Net Assets/Liabilities
60 GBP2024-09-30
60 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
60 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
60 GBP2024-09-30
60 GBP2023-09-30

  • HALE GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05565964
    Rmg House, Essex Road, Hoddesdon EN11 0DR
    Private Limited Company incorporated on 2005-09-16 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.