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
1
Flowers, Gregory James
Consultant born in November 1956Individual (27 offsprings)Officer
2005-12-16 ~ nowOF - Director → CIF 0Mr. Gregory James Flowers
Born in November 1956Individual (27 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Restchart Limited
IndividualOfficer 2005-12-15 ~ 2005-12-16OF - Director → CIF 0 - 2CORPORATE INDEMNITY LIMITED - 2007-01-26
5 The Quadrant, CoventryDissolved CorporateOfficer2005-12-15 ~ 2009-12-14PE - Secretary → CIF 0
Company in focus
MORDEN LACEY GREVILLE LIMITED
Previous name
GREVILLE SECRETARIES LIMITED - 2011-07-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-06-29
6 GBP2022-06-29
Total Assets Less Current Liabilities
6 GBP2023-06-29
6 GBP2022-06-29
Creditors
Amounts falling due after one year
-15,105 GBP2023-06-29
-21,089 GBP2022-06-29
Net Assets/Liabilities
-15,099 GBP2023-06-29
-21,083 GBP2022-06-29
Equity
-15,099 GBP2023-06-29
-21,083 GBP2022-06-29
Average Number of Employees
02022-06-30 ~ 2023-06-29
02021-06-30 ~ 2022-06-29
Related profiles found in government register
MORDEN LACEY GREVILLE LIMITED
InfoGREVILLE SECRETARIES LIMITED - 2011-07-01Registered number 056552275 The Quadrant, Coventry, West Midlands CV1 2ELPrivate Limited Company incorporated on 2005-12-15 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0MORDEN LACEY GREVILLE LIMITED
SRegistered number 56552275, The Quadrant, Coventry, England, CV1 2ELENGLANDCIF 1 CIF 2ENGLAND & WALESCIF 3
Offspring entities and appointments
Active
1
- DANIEL LYNCH PROPERTIES LIMITED - 2006-09-18LOTUS ENTERPRISES LIMITED - 2000-09-13Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer 2007-11-01 ~ dissolvedCIF 12 - Secretary → ME
Ceased
29
- 1Cvr Global Llp 1st Floor, 16/17 Boundary Road, Hove, East SussexDissolved Corporate (1 parent)Officer 2006-05-05 ~ 2007-03-31CIF 16 - Secretary → ME
- 2Unit G Fleming Road, Harrowbrook Industrial Estate, Hinckley, EnglandActive Corporate (1 parent)Equity (Company account)10,538 GBP2024-01-31Officer 2009-01-23 ~ 2011-01-31CIF 27 - Secretary → ME
- 3
BPCA LIMITED
- nowBRANFORD PROPERTIES LIMITED - 2019-07-01Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-05-31Officer 2010-07-09 ~ 2015-03-23CIF 6 - Secretary → ME - 4
BUBBLETURN LIMITED
- nowCOBRA LEISURE PUBS LIMITED - 2008-02-2912/14 Carlton Place, SouthamptonDissolved Corporate (1 parent)Officer 2011-01-12 ~ 2011-04-14CIF 23 - Secretary → ME - 5
CRAVENGATE LIMITED
- nowSODABAR LIMITED - 2012-05-285 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2008-09-10 ~ 2009-10-28CIF 21 - Secretary → ME - 6Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2007-05-08 ~ 2009-05-01CIF 15 - Secretary → ME
- 7
FLEETDON LIMITED
- nowCOBRA LEISURE LIMITED - 2008-03-0812/14 Carlton Place, SouthamptonDissolved Corporate (1 parent)Officer 2008-10-14 ~ 2008-11-01CIF 8 - Secretary → ME - 8FLYING MONKEY DESIGN LIMITED - 2023-02-095 The Quadrant, CoventryActive Corporate (1 parent)Equity (Company account)5,289 GBP2023-08-31Officer 2014-08-07 ~ 2019-07-31CIF 3 - Secretary → ME
- 9CORPORATE INDEMNITY LIMITED - 2007-01-26Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved CorporateOfficer 2006-01-08 ~ 2009-12-31CIF 11 - Secretary → ME
- 108th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (1 parent)Officer 2014-02-25 ~ 2014-06-29CIF 4 - Secretary → ME
- 113a Station Road, Amersham, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,042 GBP2019-05-30Officer 2011-01-12 ~ 2011-03-14CIF 22 - Secretary → ME
- 125 The Quadrant, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2005-12-16 ~ 2009-12-15CIF 19 - Secretary → ME
- 13King George V Lodge, King George V Road, Amersham, EnglandDissolved Corporate (2 parents)Officer 2019-08-05 ~ 2019-12-15CIF 1 - Secretary → ME
- 14RJT 269 LIMITED - 2000-04-285 The Quadrant, Coventry, EnglandDissolved CorporateOfficer 2008-07-17 ~ 2011-06-01CIF 26 - Secretary → ME
- 15LE MONDE RESTAURANTS LIMITED - 2010-01-06T.M.K. (CARDIFF) LIMITED - 2000-10-11M.B.H.4 LIMITED - 1988-05-27Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved CorporateOfficer 2008-07-17 ~ 2010-09-30CIF 25 - Secretary → ME
- 16MALICK MACHINING LIMITED - 1998-09-22Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2008-03-26 ~ 2010-02-04CIF 13 - Secretary → ME
- 1715 Birmingham Road, Millisons Wood, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer 2010-05-28 ~ 2010-09-23CIF 24 - Secretary → ME
- 185 The Quadrant, CoventryActive Corporate (1 parent)Equity (Company account)2 GBP2023-07-31Officer 2006-03-01 ~ 2009-10-01CIF 17 - Secretary → ME
- 19GREVCO104 LIMITED - 2016-07-19Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (2 parents)Equity (Company account)-485,560 GBP2023-06-30Officer 2008-06-25 ~ 2014-06-29CIF 7 - Secretary → ME
- 20142 High Street, Smethwick, West Midlands, EnglandDissolved CorporateOfficer 2006-02-01 ~ 2009-02-28CIF 18 - Secretary → ME
- 21GREVILLE NOMINEES LIMITED - 2011-05-135 The Quadrant, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control 2016-04-06 ~ 2019-02-21CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 22451 Stratford Road, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)211,815 GBP2023-12-31Officer 2007-06-21 ~ 2009-10-20CIF 10 - Secretary → ME
- 23GREVILLE DIRECTOR SERVICES LIMITED - 2006-11-025 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2006-10-09 ~ 2011-05-01CIF 28 - Secretary → ME
- 24
POOLGATE LIMITED
- nowMBARGO LIMITED - 2012-05-28GREVCO 106 LIMITED - 2009-01-055 The Quadrant, CoventryDissolved Corporate (1 parent)Officer 2008-11-28 ~ 2010-01-01CIF 29 - Secretary → ME - 25
Q I HOLDINGS LIMITED
- nowCOBRA LEISURE HOLDINGS LIMITED - 2009-02-1912/14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer 2008-08-15 ~ 2009-04-01CIF 9 - Secretary → ME - 265 The Quadrant, Coventry, West Midlands, United KingdomDissolved CorporateOfficer 2007-05-08 ~ 2008-04-11CIF 14 - Secretary → ME 2011-01-13 ~ 2012-01-01CIF 5 - Secretary → ME
- 275 The Quadrant, Coventry, West MidlandsDissolved CorporateOfficer 2008-02-04 ~ 2009-05-24CIF 20 - Secretary → ME
- 2811 Kimberley Lofts, Kimberley Road, LondonDissolved Corporate (1 parent)Officer 2014-09-15 ~ 2014-11-18CIF 2 - Secretary → ME
- 29440 - 444 Stratford Road, Sparkhill, Birmingham, West MidlandsDissolved CorporateOfficer 2008-11-28 ~ 2013-02-01CIF 30 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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