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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 13
  • 1
    Haines, Andrew Raymond
    Banker born in May 1971
    Individual (30 offsprings)
    Officer
    2006-03-06 ~ 2006-07-26
    OF - Director → CIF 0
  • 2
    Albone, Michael David
    Accountant born in February 1983
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    O'connor, Lucy
    Estate Agent born in March 1988
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2021-02-22
    OF - Director → CIF 0
    Miss Lucy O'connor
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Van Kranenburg, Jan Willem
    Born in June 1984
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Mr Jan Willem Van Kranenburg
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Farran, Andrew George
    Banker born in June 1974
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2009-07-10
    OF - Director → CIF 0
  • 6
    Jemmett, Vivian
    Communications And Public Affairs Consultant born in November 1986
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Vivian Jemmett
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mcelroy, Darragh
    Press Office Consultant born in February 1977
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2007-09-11
    OF - Director → CIF 0
  • 8
    Macedo Marta Da Cruz, Alexandre
    Born in December 1991
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    Mr Alexandre Macedo Marta Da Cruz
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2023-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Muir, Michelle
    Consultant born in March 1980
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2023-07-05
    OF - Director → CIF 0
    Muir, Michelle
    Consultant
    Individual (1 offspring)
    Officer
    2006-03-06 ~ 2023-07-05
    OF - Secretary → CIF 0
    Miss Michelle Muir
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Santos Moreira Dias Cruz, Joana
    Born in July 1992
    Individual (1 offspring)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
    Mrs Joana Santos Moreira Dias Cruz
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2023-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Robinson, Melissa Elizabeth
    Born in September 1974
    Individual (1 offspring)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
    Miss Melissa Elizabeth Robinson
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

23 MARJORIE GROVE LTD

Period: 2006-02-20 ~ now
Company number: 05714790
Registered name
23 MARJORIE GROVE LTD - now 06247672... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,757 GBP2024-02-28
8,757 GBP2023-02-28
Current Assets
2,098 GBP2024-02-28
1,500 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
2,098 GBP2024-02-28
1,500 GBP2023-02-28
Total Assets Less Current Liabilities
10,855 GBP2024-02-28
10,257 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
10,855 GBP2024-02-28
10,257 GBP2023-02-28
Equity
10,855 GBP2024-02-28
10,257 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 23 MARJORIE GROVE LTD
    Info
    Registered number 05714790
    23 Marjorie Grove, Battersea, Wandsworth, London SW11 5SH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.