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
    Fenton, Simon Guthrie
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - director → CIF 0
  • 2
    Zhang, Meng
    Business Owner born in November 1973
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ now
    OF - director → CIF 0
  • 3
    Hasker, Andrew Samuel
    Management Consultant born in January 1975
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ now
    OF - director → CIF 0
  • 4
    8, Hogarth Place, London, United Kingdom
    Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2020-05-01 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Freeman, Nicholas
    Banker born in May 1977
    Individual
    Officer
    2007-05-03 ~ 2010-04-22
    OF - director → CIF 0
    Freeman, Nicholas
    Investment Manager born in May 1977
    Individual
    2011-04-01 ~ 2012-06-30
    OF - director → CIF 0
  • 2
    Kerr, John Francis Edward
    Chartered Accountant born in February 1936
    Individual
    Officer
    2007-05-03 ~ 2007-09-10
    OF - director → CIF 0
    Kerr, John Francis Edward
    Individual
    Officer
    2007-05-03 ~ 2007-09-10
    OF - secretary → CIF 0
    2007-09-10 ~ 2008-04-04
    OF - secretary → CIF 0
  • 3
    Kerr, Barbara Dundas
    Born in April 1939
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ 2017-12-07
    OF - director → CIF 0
  • 4
    Syz, Carola Silvia Francesca
    Art Curator born in October 1963
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2018-06-08
    OF - director → CIF 0
  • 5
    Parker, Susan Penelope
    Editor born in July 1956
    Individual
    Officer
    2008-06-13 ~ 2014-04-10
    OF - director → CIF 0
  • 6
    Leprettre, Sebastien
    Trader born in October 1981
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2020-09-25
    OF - director → CIF 0
  • 7
    Chitty, Julian
    Individual
    Officer
    2008-04-04 ~ 2014-04-30
    OF - secretary → CIF 0
  • 8
    Lindsay-fynn, James
    Manager born in September 1975
    Individual
    Officer
    2007-05-03 ~ 2008-06-13
    OF - director → CIF 0
  • 9
    Pisa, Margherita Elisabetta
    Banker born in October 1968
    Individual
    Officer
    2007-05-03 ~ 2014-10-02
    OF - director → CIF 0
  • 10
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-03 ~ 2007-05-03
    PE - director → CIF 0
    2007-05-03 ~ 2007-05-03
    PE - nominee-secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-03 ~ 2007-05-03
    PE - nominee-director → CIF 0
  • 12
    349, Royal College Street, Camden Town, London, England
    Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2013-01-01 ~ 2015-03-25
    PE - secretary → CIF 0
    2014-05-20 ~ 2015-04-20
    PE - secretary → CIF 0
  • 13
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-03-26 ~ 2020-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

ONE GRENVILLE PLACE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
8 GBP2023-12-31
8 GBP2022-12-31
Net Assets/Liabilities
8 GBP2023-12-31
8 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
8 GBP2023-12-31
8 GBP2022-12-31

  • ONE GRENVILLE PLACE (MANAGEMENT) LIMITED
    Info
    Registered number 06236541
    8 Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 2007-05-03 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.