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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
Active 6
  • 1
    Nicholls, Alasdair John
    Chartered Surveyor born in October 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Derek John
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Henderson, Chantal Antonia
    Accountant born in December 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Peck, David Howard
    Chartered Surveyor born in April 1965
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressThe Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    icon of address70, Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 15
  • 1
    Powell, Gary James
    Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2012-12-03
    OF - Director → CIF 0
  • 2
    Yaldron, David
    Accountant born in June 1974
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2007-10-04
    OF - Director → CIF 0
    Wiiliams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 5
    Bax, William Robert
    Chartered Surveyor born in August 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Tolhurst, Caroline Mary
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Mcwilliam, Craig David, Mr.
    Chartered Surveyor born in January 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 9
    Rawcliffe, Darren James Patrick
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Mair, Ian Douglas
    Commercial Finance Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 12
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Clarke, Giles Andrew
    Chartered Surveyor born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-02-05 ~ 2007-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEADFORT PLACE GARAGES LIMITED

Previous name
GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
Standard Industrial Classification
74990 - Non-trading Company

  • HEADFORT PLACE GARAGES LIMITED
    Info
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    Registered number 06083239
    icon of address70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 and dissolved on 2018-10-23 (11 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.