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 4
  • 1
    Smith, Caitlyn
    Director born in January 1991
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Susan Elizabeth
    Nurse Specialist born in May 1956
    Individual (1 offspring)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Gohar
    Soft Furnishings born in September 1947
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Warmington, Cournell
    Accountant born in July 1989
    Individual (3 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Huggett, Christopher Paul
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2007-06-25
    OF - Secretary → CIF 0
    2007-06-25 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 2
    Mew, Malcolm
    General Manager Estate Agency born in October 1959
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2007-06-25
    OF - Director → CIF 0
    Mew, Malcolm
    Director born in October 1959
    Individual (1 offspring)
    2007-06-25 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Susan Elizabeth Wood
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2017-03-05 ~ 2018-11-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mrs Gohar Ritchie
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2017-03-05 ~ 2018-11-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Haffenden, Victoria Abigail
    Hr Manager born in June 1984
    Individual
    Officer
    2014-04-11 ~ 2023-04-30
    OF - Director → CIF 0
    Miss Victoria Abigail Haffenden
    Born in June 1984
    Individual
    Person with significant control
    2017-03-05 ~ 2018-11-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Wood, Colin James
    Retired born in December 1951
    Individual
    Officer
    2016-04-15 ~ 2024-09-08
    OF - Director → CIF 0
    Colin James Wood
    Born in December 1951
    Individual
    Person with significant control
    2017-03-05 ~ 2018-11-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Hill, Hillary Jennifer
    Housewife born in May 1948
    Individual
    Officer
    2007-08-10 ~ 2023-11-27
    OF - Director → CIF 0
    Hillary Jennifer Hill
    Born in May 1948
    Individual
    Person with significant control
    2017-03-05 ~ 2018-11-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Hancock, Nicola Louise
    Receptionist
    Individual
    Officer
    2007-08-10 ~ 2014-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

54 UPPER GROSVENOR ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 54 UPPER GROSVENOR ROAD LIMITED
    Info
    Registered number 06135971
    20 Southridge Rise, Crowborough, East Sussex TN6 1LG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-03-05 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.