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 5
  • 1
    De Facendis, Flavia
    Bbc Employee born in May 1977
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
    Ms Flavia De Facendis
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rolph, Hannah Elizabeth
    H R Manager born in October 1989
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Miss Hannah Elizabeth Rolph
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilkins, Lynne Susan
    Alexander Technique Teacher born in May 1948
    Individual (1 offspring)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
    Mrs Lynne Susan Wilkins
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hart, Hazel Elizabeth
    Administrator born in March 1943
    Individual (1 offspring)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Hazel Elizabeth Hart
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gallivan, Thomas Richard Edward
    Chartered Surveyor born in August 1971
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
    Thomas Richard Edward Gallivan
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Kaula, Nigel William
    Accountant born in October 1948
    Individual (8 offsprings)
    Officer
    2006-03-10 ~ 2021-06-30
    OF - Director → CIF 0
    Kaula, Nigel William
    Individual (8 offsprings)
    Officer
    2006-03-10 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Nigel William Kaula
    Born in October 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Eustace, Gavin
    Financial Services born in June 1978
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2017-05-20
    OF - Director → CIF 0
  • 3
    Oldman, Cathryn Jo Anne
    Fundraiser born in May 1975
    Individual
    Officer
    2006-05-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Davis, Simon Mark
    Architect born in May 1969
    Individual
    Officer
    2006-09-08 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Perrin, Joanna Mary
    Pr born in June 1970
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Ross, Jessica Eve
    Tv Production Nmanager born in December 1977
    Individual
    Officer
    2006-03-10 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2021-06-30 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 8
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

36-38 GRATTON ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-30 GBP2024-03-31
-30 GBP2023-03-31
Equity
-30 GBP2024-03-31
-30 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 36-38 GRATTON ROAD LIMITED
    Info
    Registered number 05738373
    59 Glenthorne Road, London W6 0LJ
    Private Limited Company incorporated on 2006-03-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.