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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 22
  • 1
    Heywood, Anthony George
    Company Director born in September 1948
    Individual (234 offsprings)
    Officer
    2006-06-12 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Lahey, Michele
    Director born in October 1953
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Williamson, Mark James
    Director born in March 1973
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Tang, Sylvia, Dr
    Company Director born in December 1966
    Individual (20 offsprings)
    Officer
    2020-07-13 ~ 2021-03-05
    OF - Director → CIF 0
  • 6
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2021-03-05 ~ 2022-09-22
    OF - Director → CIF 0
  • 7
    Hayward, Allan John
    Born in September 1948
    Individual (138 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Colclough, Sharon Jane
    Director born in May 1956
    Individual (19 offsprings)
    Officer
    2016-02-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 9
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    2025-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (275 offsprings)
    Officer
    2006-06-12 ~ 2014-10-28
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (275 offsprings)
    Officer
    2006-06-12 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    Peters, Sheila
    Individual (48 offsprings)
    Officer
    2006-06-07 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 12
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 13
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 14
    Michie, Valerie Louise
    Director born in July 1975
    Individual (60 offsprings)
    Officer
    2016-02-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Jonathan Charles Marston
    Individual (49 offsprings)
    Insolvency
    2025-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (280 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 17
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1351 offsprings)
    Officer
    2006-06-07 ~ 2006-06-12
    OF - Nominee Director → CIF 0
  • 18
    Mattison, Abigail Gemma
    Born in November 1984
    Individual (209 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Mitchell, Nicholas John
    Company Director born in October 1961
    Individual (162 offsprings)
    Officer
    2006-06-12 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    THE HUNTERCOMBE GROUP (LEASECO) LIMITED
    09695615
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 22
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HUNTERCOMBE (GRANBY ONE) LIMITED

Period: 2016-02-29 ~ now
Company number: 05840205
Registered names
HUNTERCOMBE (GRANBY ONE) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22
Standard Industrial Classification
86900 - Other Human Health Activities

  • HUNTERCOMBE (GRANBY ONE) LIMITED
    Info
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Registered number 05840205
    Suite 3, Avery House, 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-07
    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 April 2026 and licensed under the Open Government Licence v3.0.