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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 9
  • 1
    Elliott, Peter Leonard
    Retired born in December 1931
    Individual (16 offsprings)
    Officer
    2006-02-24 ~ 2012-02-15
    OF - Director → CIF 0
  • 2
    Egglishaw, Helier Jepson
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2025-10-08 ~ 2025-11-10
    OF - Director → CIF 0
    Egglishaw, Helier
    Individual (4 offsprings)
    Officer
    2022-05-30 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 3
    Allen, Thomas Anthony
    Retired born in July 1938
    Individual (14 offsprings)
    Officer
    2012-02-15 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    Flavell, John Stanley
    Born in November 1939
    Individual (14 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Dawn Marie
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Palm Grove House, Po Box 438, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Corporate (13 offsprings)
    Officer
    2013-07-08 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-02-15 ~ 2006-02-24
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-02-15 ~ 2006-02-24
    OF - Nominee Director → CIF 0
  • 9
    ATLANTIC SECRETARIES LIMITED
    CIRCLE MUSIC LIMITED - now 06222849
    ATLANTIC SCREEN RECORDS LIMITED - 2011-02-10 06222849
    R2M MUSIC UK LIMITED - 2010-02-23 06222849
    MOONCLEAR LIMITED - 2007-05-16 06222849
    Rue De La Croix D'or 6, Po Box 3641, Geneva 3, Switzerland, Switzerland
    Dissolved Corporate (12 parents, 14 offsprings)
    Officer
    2006-02-24 ~ 2013-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANGEDEW LIMITED

Period: 2006-02-15 ~ now
Company number: 05710862
Registered name
GRANGEDEW LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • GRANGEDEW LIMITED
    Info
    Registered number 05710862
    2nd Floor Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.