logo
explain how to read the page

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 21
  • 1
    Clarke, Giles Andrew
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 2
    Nicholls, Alasdair John
    Born in October 1963
    Individual (45 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Rawcliffe, Darren James Patrick
    Born in September 1968
    Individual (66 offsprings)
    Officer
    2007-10-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2007-10-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Mair, Ian Douglas
    Born in July 1973
    Individual (104 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 7
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2017-01-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Yaldron, David
    Born in June 1974
    Individual (124 offsprings)
    Officer
    2012-12-03 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    2007-02-05 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 10
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2007-02-20 ~ 2007-10-04
    OF - Director → CIF 0
    Wiiliams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2008-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2007-02-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 12
    Peck, David Howard
    Born in April 1965
    Individual (107 offsprings)
    Officer
    2007-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2007-02-20 ~ 2007-10-04
    OF - Director → CIF 0
  • 14
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 15
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2013-11-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 16
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Powell, Gary James
    Born in April 1974
    Individual (94 offsprings)
    Officer
    2009-03-31 ~ 2012-12-03
    OF - Director → CIF 0
  • 18
    MONTROSE PLACE DEVELOPMENT LIMITED
    - now 05306583
    GROSVENOR THIRTY EIGHT LIMITED - 2005-01-26
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    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
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2007-02-05 ~ 2007-02-05
    OF - Nominee Director → CIF 0
  • 21
    CLAN MONTROSE LLP
    OC311086
    The Pavilion, 118 Southwark Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HEADFORT PLACE GARAGES LIMITED

Period: 2007-10-15 ~ 2018-10-23
Company number: 06083239
Registered names
HEADFORT PLACE GARAGES LIMITED - Dissolved
GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15 05883385... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEADFORT PLACE GARAGES LIMITED
    Info
    GROSVENOR FIFTY SEVEN LIMITED - 2007-10-15
    Registered number 06083239
    70 Grosvenor Street, London W1K 3JP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-05 and dissolved on 2018-10-23 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • GROSVENOR CORPORATION SA
    S
    Registered number missing
    3-j Calle Blancos, Avenida Las Rosas, San Jose, Costa Rica
    CIF 1 CIF 2 CIF 3
  • GROSVENOR CORPORATION S.A.
    S
    Registered number missing
    Avenida Las Rosas, 3-j Calle Blancos, San Jose, Costa Rica, FOREIGN
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    CRYSTALMEAD LIMITED
    06313010
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-16 ~ 2009-03-19
    CIF 1 - Director → ME
  • 2
    DR FOOTWEAR LIMITED
    06323040
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 4 - Director → ME
  • 3
    EJ INTERNATIONAL BROKERAGE LIMITED
    06083406
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ 2009-02-27
    CIF 2 - Director → ME
  • 4
    KEYCREST LIMITED
    05974227
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-23 ~ 2009-03-19
    CIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.