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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Flowers, Gregory James, Mr.
Born in November 1956Individual (99 offsprings)Officer2005-12-16 ~ nowOF - Director → CIF 0Mr. Gregory James Flowers
Born in November 1956Individual (99 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-09-26CORPORATE INDEMNITY LIMITED - 2007-01-26 028413765 The Quadrant, CoventryDissolved Corporate (8 parents, 15 offsprings)Officer2005-12-15 ~ 2009-12-14OF - Secretary → CIF 0
Company in focus
MORDEN LACEY GREVILLE LIMITED
Period: 2011-07-01 ~ now
Company number: 05655227
Registered names
MORDEN LACEY GREVILLE LIMITED - now
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 GBP2025-06-29
6 GBP2024-06-29
Creditors
Amounts falling due within one year
-5,095 GBP2025-06-29
Net Current Assets/Liabilities
-5,095 GBP2025-06-29
Total Assets Less Current Liabilities
-5,089 GBP2025-06-29
6 GBP2024-06-29
Creditors
Amounts falling due after one year
-10,536 GBP2024-06-29
Net Assets/Liabilities
-5,089 GBP2025-06-29
-10,530 GBP2024-06-29
Equity
-5,089 GBP2025-06-29
-10,530 GBP2024-06-29
Average Number of Employees
02024-06-30 ~ 2025-06-29
02023-06-30 ~ 2024-06-29
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 (20 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0MORDEN LACEY GREVILLE LIMITED
SRegistered number 56552275, The Quadrant, Coventry, England, CV1 2ELENGLANDCIF 1 CIF 2ENGLAND & WALESCIF 3
Offspring entities and appointments
46
- 2
5319769 LIMITED
05319769Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-07-23
Dissolved on 2018-10-12Cvr Global Llp 1st Floor, 16/17 Boundary Road, Hove, East SussexDissolved Corporate (10 parents)Officer2006-05-05 ~ 2007-03-31CIF 22 - Secretary → ME - 3
A5 LOGISTICS LIMITED
06800286Unit 4 Buckingham Close, Bermuda Industrial Estate, Nuneaton, EnglandActive Corporate (6 parents)Officer2009-01-23 ~ 2011-01-31CIF 42 - Secretary → ME - 4DANIEL LYNCH (COVENTRY) LIMITED - 2007-01-04BROOMCO (1707) LIMITED - 1998-12-035 The Quadrant, Coventry, United KingdomDissolved Corporate (5 parents)Officer2007-11-01 ~ dissolvedCIF 34 - Secretary → ME
- 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-24 during the appointment or period of control
Commencement of winding up on 2009-11-27 during the appointment or period of control
Conclusion of winding up on 2012-06-22 during the appointment or period of control
Dissolved on 2012-09-26 during the appointment or period of controlDANIEL LYNCH PROPERTIES LIMITED - 2006-09-18LOTUS ENTERPRISES LIMITED - 2000-09-13Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (8 parents)Officer2007-11-01 ~ dissolvedCIF 16 - Secretary → ME - 6
BLINK LEAMINGTON LIMITED
06210354Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2012-01-11Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2007-04-12 ~ 2009-10-18CIF 20 - Secretary → ME - 7
BM (MIDLANDS) LIMITED
0666578637 Warwick Street, Coventry, United KingdomDissolved Corporate (5 parents)Officer2008-08-06 ~ dissolvedCIF 31 - Secretary → ME - 8BPCA LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-19
Commencement of winding up on 2020-06-24
Conclusion of winding up on 2025-01-24
Dissolved on 2025-07-04BRANFORD PROPERTIES LIMITED
- 2019-07-01 07253504Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (9 parents)Officer2010-07-09 ~ 2015-03-23CIF 6 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2014-07-07COBRA LEISURE PUBS LIMITED - 2008-02-2912/14 Carlton Place, SouthamptonDissolved Corporate (7 parents)Officer2011-01-12 ~ 2011-04-14CIF 35 - Secretary → ME - 11
D L PROPERTY & DEVELOPMENT STRATEGIES LIMITED
054021935 Argosy Court Scimitar Way, Whitley Business Park, Coventry, EnglandDissolved Corporate (6 parents)Officer2007-11-17 ~ 2016-10-26CIF 8 - Secretary → ME - 12
DETRIX LIMITED
05961986First Standard Group, Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2006-10-10 ~ 2009-03-31CIF 21 - Secretary → ME - 13
EARTHWAIT LIMITED
05820930Insolvency (Case 1) In administration
Administration started on 2012-01-19
Administration ended on 2013-07-17Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (10 parents)Officer2007-05-08 ~ 2009-05-01CIF 18 - Secretary → ME - 14
ENIGMA PROPERTY MANAGEMENT LIMITED
05728002Suites 10 - 12 The Hive Bell Lane, Stevenage, EnglandDissolved Corporate (6 parents)Officer2006-03-02 ~ 2006-06-06CIF 13 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2014-07-07COBRA LEISURE LIMITED - 2008-03-0812/14 Carlton Place, SouthamptonDissolved Corporate (8 parents)Officer2008-10-14 ~ 2008-11-01CIF 10 - Secretary → ME - 16FLOWERS MEDIA & DESIGN LIMITED - now
FLYING MONKEY DESIGN LIMITED
- 2023-02-09 091664045 The Quadrant, CoventryActive Corporate (2 parents)Officer2014-08-07 ~ 2019-07-31CIF 3 - Secretary → ME - 175 The Quadrant, Coventry, West MidlandsDissolved Corporate (9 parents)Officer2008-07-17 ~ 2012-05-01CIF 7 - Secretary → ME
- 185 The Quadrant, Coventry, United KingdomDissolved Corporate (6 parents)Officer2008-11-28 ~ 2009-03-31CIF 26 - Secretary → ME
- 19238 Hillmorton Road, Rugby, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2008-11-28 ~ 2009-10-01CIF 29 - Secretary → ME
- 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-09-26CORPORATE INDEMNITY LIMITED
- 2007-01-26 02841376Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (8 parents, 15 offsprings)Officer2006-01-08 ~ 2009-12-31CIF 15 - Secretary → ME - 21
HAREVIEW LIMITED
08553983Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-01-11
Dissolved on 2022-04-088th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (5 parents)Officer2014-02-25 ~ 2014-06-29CIF 4 - Secretary → ME - 22
HAVENGLADE LIMITED
058342515 The Quadrant, Coventry, United KingdomDissolved Corporate (5 parents)Officer2009-01-01 ~ 2009-05-29CIF 11 - Secretary → ME - 23
HOLBECH PROPERTIES LIMITED
072535913a Station Road, Amersham, EnglandDissolved Corporate (6 parents)Officer2011-01-12 ~ 2011-03-14CIF 36 - Secretary → ME - 24
INFERNO CONSULTING LIMITED
056567895 The Quadrant, Coventry, West MidlandsDissolved Corporate (6 parents)Officer2005-12-16 ~ 2009-12-15CIF 25 - Secretary → ME - 25
INPLACE LTD
11793638King George V Lodge, King George V Road, Amersham, EnglandDissolved Corporate (4 parents)Officer2019-08-05 ~ 2019-12-15CIF 1 - Secretary → ME - 26
KAMDYNE LIMITED
0724969978 York Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-07-09 ~ 2012-01-25CIF 37 - Secretary → ME - 27
KASHINI LIMITED
065710215 The Quadrant, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2008-04-21 ~ 2009-04-25CIF 32 - Secretary → ME - 28RJT 269 LIMITED - 2000-04-285 The Quadrant, Coventry, EnglandDissolved Corporate (12 parents)Officer2008-07-17 ~ 2011-06-01CIF 41 - Secretary → ME
- 29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-06-15 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2010-10-26
Administration ended on 2011-06-14Insolvency (Case 4) Compulsory liquidation
Petition date on 2011-05-31
Commencement of winding up on 2011-06-14
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-02LE MONDE RESTAURANTS LIMITED
- 2010-01-06 02214612T.M.K. (CARDIFF) LIMITED - 2000-10-11M.B.H.4 LIMITED - 1988-05-27Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (15 parents)Officer2008-07-17 ~ 2010-09-30CIF 40 - Secretary → ME - 30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-02-26
Date of completion or termination of CVA on 2011-06-10Insolvency (Case 2) In administration
Administration started on 2011-06-09
Administration ended on 2012-05-21MALICK MACHINING LIMITED - 1998-09-22Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (9 parents)Officer2008-03-26 ~ 2010-02-04CIF 17 - Secretary → ME - 31
MAGPRO LIMITED
0554677915 Birmingham Road, Millisons Wood, Coventry, West MidlandsLiquidation Corporate (10 parents)Officer2010-05-28 ~ 2010-09-23CIF 38 - Secretary → ME - 32
MARCH HOUSE ESTATES LIMITED
053719345 The Quadrant, CoventryActive Corporate (4 parents)Officer2006-03-01 ~ 2009-10-01CIF 23 - Secretary → ME - 33MATTERHORN INVESTMENTS LIMITED - nowSuite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-06-25 ~ 2014-06-29CIF 9 - Secretary → ME
- 34
MFM EQUIPMENT LIMITED
05042767142 High Street, Smethwick, West Midlands, EnglandDissolved Corporate (5 parents)Officer2006-02-01 ~ 2009-02-28CIF 24 - Secretary → ME - 35GREVILLE NOMINEES LIMITED - 2011-05-135 The Quadrant, CoventryActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-02-21CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE
- 36
MUSHTAQ'S LIMITED
03878007451 Stratford Road, Birmingham, West MidlandsActive Corporate (7 parents)Officer2007-06-21 ~ 2009-10-20CIF 14 - Secretary → ME - 38POOLGATE LIMITED - now
MBARGO LIMITED
- 2012-05-28 067612675 The Quadrant, CoventryDissolved Corporate (5 parents)Officer2008-11-28 ~ 2010-01-01CIF 45 - Secretary → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-31
Dissolved on 2014-07-07COBRA LEISURE HOLDINGS LIMITED
- 2009-02-19 0516674312/14 Carlton Place, SouthamptonDissolved Corporate (9 parents)Officer2008-08-15 ~ 2009-04-01CIF 12 - Secretary → ME - 40
QUANTUM UNIQUE LIMITED
067146355 The Quadrant, Coventry, West MidlandsDissolved Corporate (4 parents)Officer2008-10-03 ~ 2009-10-30CIF 30 - Secretary → ME - 41
RAGON LIMITED
062333005 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (11 parents)Officer2007-05-08 ~ 2008-04-11CIF 19 - Secretary → ME2011-01-13 ~ 2012-01-01CIF 5 - Secretary → ME - 42
REDBAM LEISURE LIMITED
063298685 The Quadrant, Coventry, West MidlandsDissolved Corporate (6 parents)Officer2007-08-01 ~ 2009-04-28CIF 28 - Secretary → ME - 43
RUNORG LIMITED
064747035 The Quadrant, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2008-02-04 ~ 2009-05-24CIF 27 - Secretary → ME - 44
THE PARK BRISTOL LTD
0526173511 Kimberley Lofts, Kimberley Road, LondonDissolved Corporate (8 parents)Officer2014-09-15 ~ 2014-11-18CIF 2 - Secretary → ME - 45
WESTONBAR LIMITED
06761316440 - 444 Stratford Road, Sparkhill, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2008-11-28 ~ 2013-02-01CIF 46 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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