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)Officer2005-12-16 ~ nowOF - Director → CIF 0Mr. Gregory James Flowers
Born in November 1956Individual (26 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
Ceased
2
- 1
Restchart Limited
IndividualOfficer2005-12-15 ~ 2005-12-16OF - Director → CIF 0 - 2CORPORATE INDEMNITY LIMITED - 2007-01-265 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 2 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)Officer2007-11-01 ~ dissolvedCIF 15 - Secretary → ME
Ceased
32
- 1Cvr Global Llp 1st Floor, 16/17 Boundary Road, Hove, East SussexDissolved Corporate (1 parent)Officer2006-05-05 ~ 2007-03-31CIF 19 - Secretary → ME
- 2Unit G Fleming Road, Harrowbrook Industrial Estate, Hinckley, EnglandActive Corporate (1 parent)Equity (Company account)10,538 GBP2024-01-31Officer2009-01-23 ~ 2011-01-31CIF 30 - 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 GBP2017-05-31Officer2010-07-09 ~ 2015-03-23CIF 6 - Secretary → ME - 4
BUBBLETURN LIMITED
- nowCOBRA LEISURE PUBS LIMITED - 2008-02-2912/14 Carlton Place, SouthamptonDissolved Corporate (1 parent)Officer2011-01-12 ~ 2011-04-14CIF 26 - Secretary → ME - 5
CRAVENGATE LIMITED
- nowSODABAR LIMITED - 2012-05-285 The Quadrant, Coventry, United KingdomDissolved Corporate (1 parent)Officer2008-09-10 ~ 2009-10-28CIF 24 - Secretary → ME - 65 Argosy Court Scimitar Way, Whitley Business Park, Coventry, EnglandDissolved Corporate (2 parents)Equity (Company account)25 GBP2022-09-30Officer2007-11-17 ~ 2016-10-26CIF 8 - Secretary → ME
- 7Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer2007-05-08 ~ 2009-05-01CIF 18 - Secretary → ME
- 85 The Quadrant, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2006-03-02 ~ 2006-06-06CIF 12 - Secretary → ME
- 9
FLEETDON LIMITED
- nowCOBRA LEISURE LIMITED - 2008-03-0812/14 Carlton Place, SouthamptonDissolved Corporate (1 parent)Officer2008-10-14 ~ 2008-11-01CIF 10 - Secretary → ME - 10FLYING MONKEY DESIGN LIMITED - 2023-02-095 The Quadrant, CoventryActive Corporate (1 parent)Equity (Company account)12,580 GBP2024-08-31Officer2014-08-07 ~ 2019-07-31CIF 3 - Secretary → ME
- 115 The Quadrant, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2008-07-17 ~ 2012-05-01CIF 7 - Secretary → ME
- 12CORPORATE INDEMNITY LIMITED - 2007-01-26Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved CorporateOfficer2006-01-08 ~ 2009-12-31CIF 14 - Secretary → ME
- 138th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (1 parent)Officer2014-02-25 ~ 2014-06-29CIF 4 - Secretary → ME
- 143a Station Road, Amersham, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,042 GBP2019-05-30Officer2011-01-12 ~ 2011-03-14CIF 25 - Secretary → ME
- 155 The Quadrant, Coventry, West MidlandsDissolved Corporate (1 parent)Officer2005-12-16 ~ 2009-12-15CIF 22 - Secretary → ME
- 16King George V Lodge, King George V Road, Amersham, EnglandDissolved Corporate (2 parents)Officer2019-08-05 ~ 2019-12-15CIF 1 - Secretary → ME
- 17RJT 269 LIMITED - 2000-04-285 The Quadrant, Coventry, EnglandDissolved CorporateOfficer2008-07-17 ~ 2011-06-01CIF 29 - Secretary → ME
- 18LE 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 CorporateOfficer2008-07-17 ~ 2010-09-30CIF 28 - Secretary → ME
- 19MALICK MACHINING LIMITED - 1998-09-22Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2008-03-26 ~ 2010-02-04CIF 16 - Secretary → ME
- 2015 Birmingham Road, Millisons Wood, Coventry, West MidlandsLiquidation Corporate (1 parent)Officer2010-05-28 ~ 2010-09-23CIF 27 - Secretary → ME
- 215 The Quadrant, CoventryActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2006-03-01 ~ 2009-10-01CIF 20 - Secretary → ME
- 22GREVCO104 LIMITED - 2016-07-19Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,185,300 GBP2024-06-30Officer2008-06-25 ~ 2014-06-29CIF 9 - Secretary → ME
- 23142 High Street, Smethwick, West Midlands, EnglandDissolved CorporateOfficer2006-02-01 ~ 2009-02-28CIF 21 - Secretary → ME
- 24GREVILLE NOMINEES LIMITED - 2011-05-135 The Quadrant, CoventryActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control2016-04-06 ~ 2019-02-21CIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 25451 Stratford Road, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)199,395 GBP2024-12-31Officer2007-06-21 ~ 2009-10-20CIF 13 - Secretary → ME
- 26GREVILLE DIRECTOR SERVICES LIMITED - 2006-11-025 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2006-10-09 ~ 2011-05-01CIF 31 - Secretary → ME
- 27
POOLGATE LIMITED
- nowMBARGO LIMITED - 2012-05-28GREVCO 106 LIMITED - 2009-01-055 The Quadrant, CoventryDissolved Corporate (1 parent)Officer2008-11-28 ~ 2010-01-01CIF 32 - Secretary → ME - 28
Q I HOLDINGS LIMITED
- nowCOBRA LEISURE HOLDINGS LIMITED - 2009-02-1912/14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer2008-08-15 ~ 2009-04-01CIF 11 - Secretary → ME - 295 The Quadrant, Coventry, West Midlands, United KingdomDissolved CorporateOfficer2011-01-13 ~ 2012-01-01CIF 5 - Secretary → ME2007-05-08 ~ 2008-04-11CIF 17 - Secretary → ME
- 305 The Quadrant, Coventry, West MidlandsDissolved CorporateOfficer2008-02-04 ~ 2009-05-24CIF 23 - Secretary → ME
- 3111 Kimberley Lofts, Kimberley Road, LondonDissolved Corporate (1 parent)Officer2014-09-15 ~ 2014-11-18CIF 2 - Secretary → ME
- 32440 - 444 Stratford Road, Sparkhill, Birmingham, West MidlandsDissolved CorporateOfficer2008-11-28 ~ 2013-02-01CIF 33 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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