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, Mr.
Born in November 1956Individual (26 offsprings)Officer
2005-12-16 ~ nowOF - Director → CIF 0Mr. Gregory James Flowers
Born in November 1956Individual (26 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → 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 GBP2024-06-29
6 GBP2023-06-29
Total Assets Less Current Liabilities
6 GBP2024-06-29
6 GBP2023-06-29
Creditors
Amounts falling due after one year
-10,536 GBP2024-06-29
-15,105 GBP2023-06-29
Net Assets/Liabilities
-10,530 GBP2024-06-29
-15,099 GBP2023-06-29
Equity
-10,530 GBP2024-06-29
-15,099 GBP2023-06-29
Average Number of Employees
02023-06-30 ~ 2024-06-29
02022-06-30 ~ 2023-06-29
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). 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
- LOTUS ENTERPRISES LIMITED - 2000-09-13DANIEL LYNCH PROPERTIES LIMITED - 2006-09-18Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer 2007-11-01 ~ dissolvedCIF 14 - Secretary → ME
Ceased
31
- 1Cvr Global Llp 1st Floor, 16/17 Boundary Road, Hove, East SussexDissolved Corporate (1 parent)Officer 2006-05-05 ~ 2007-03-31CIF 18 - 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 29 - Secretary → ME
- 3
BPCA LIMITED
- nowBRANFORD PROPERTIES LIMITED - 2019-07-01Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved 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 25 - 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 23 - Secretary → ME - 65 Argosy Court Scimitar Way, Whitley Business Park, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)25 GBP2022-09-30Officer 2007-11-17 ~ 2016-10-26CIF 8 - Secretary → ME
- 7Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 2007-05-08 ~ 2009-05-01CIF 17 - Secretary → ME
- 8
FLEETDON LIMITED
- nowCOBRA LEISURE LIMITED - 2008-03-0812/14 Carlton Place, SouthamptonDissolved Corporate (1 parent)Officer 2008-10-14 ~ 2008-11-01CIF 10 - Secretary → ME - 9FLYING MONKEY DESIGN LIMITED - 2023-02-095 The Quadrant, CoventryActive Corporate (1 parent)Equity (Company account)12,580 GBP2024-08-31Officer 2014-08-07 ~ 2019-07-31CIF 3 - Secretary → ME
- 105 The Quadrant, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2008-07-17 ~ 2012-05-01CIF 7 - Secretary → ME
- 11CORPORATE INDEMNITY LIMITED - 2007-01-26Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved CorporateOfficer 2006-01-08 ~ 2009-12-31CIF 13 - Secretary → ME
- 128th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (1 parent)Officer 2014-02-25 ~ 2014-06-29CIF 4 - Secretary → ME
- 133a Station Road, Amersham, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,042 GBP2019-05-30Officer 2011-01-12 ~ 2011-03-14CIF 24 - Secretary → ME
- 145 The Quadrant, Coventry, West MidlandsDissolved Corporate (1 parent)Officer 2005-12-16 ~ 2009-12-15CIF 21 - Secretary → ME
- 15King George V Lodge, King George V Road, Amersham, EnglandDissolved Corporate (2 parents)Officer 2019-08-05 ~ 2019-12-15CIF 1 - Secretary → ME
- 16RJT 269 LIMITED - 2000-04-285 The Quadrant, Coventry, EnglandDissolved CorporateOfficer 2008-07-17 ~ 2011-06-01CIF 28 - Secretary → ME
- 17LE 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 27 - Secretary → ME
- 18MALICK 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 15 - Secretary → ME
- 1915 Birmingham Road, Millisons Wood, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer 2010-05-28 ~ 2010-09-23CIF 26 - Secretary → ME
- 205 The Quadrant, CoventryActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer 2006-03-01 ~ 2009-10-01CIF 19 - Secretary → ME
- 21GREVCO104 LIMITED - 2016-07-19Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,185,300 GBP2024-06-30Officer 2008-06-25 ~ 2014-06-29CIF 9 - Secretary → ME
- 22142 High Street, Smethwick, West Midlands, EnglandDissolved CorporateOfficer 2006-02-01 ~ 2009-02-28CIF 20 - Secretary → ME
- 23GREVILLE 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 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OE
- 24451 Stratford Road, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)199,395 GBP2024-12-31Officer 2007-06-21 ~ 2009-10-20CIF 12 - Secretary → ME
- 25GREVILLE DIRECTOR SERVICES LIMITED - 2006-11-025 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2006-10-09 ~ 2011-05-01CIF 30 - Secretary → ME
- 26
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 31 - Secretary → ME - 27
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 11 - Secretary → ME - 285 The Quadrant, Coventry, West Midlands, United KingdomDissolved CorporateOfficer 2007-05-08 ~ 2008-04-11CIF 16 - Secretary → ME 2011-01-13 ~ 2012-01-01CIF 5 - Secretary → ME
- 295 The Quadrant, Coventry, West MidlandsDissolved CorporateOfficer 2008-02-04 ~ 2009-05-24CIF 22 - Secretary → ME
- 3011 Kimberley Lofts, Kimberley Road, LondonDissolved Corporate (1 parent)Officer 2014-09-15 ~ 2014-11-18CIF 2 - Secretary → ME
- 31440 - 444 Stratford Road, Sparkhill, Birmingham, West MidlandsDissolved CorporateOfficer 2008-11-28 ~ 2013-02-01CIF 32 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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