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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 15
  • 1
    Heyes, Andrew Lawrence, Dr
    Academic born in January 1967
    Individual (4 offsprings)
    Officer
    2012-01-30 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Pope, Nicholas Arthur William
    Hm Forces born in July 1962
    Individual (8 offsprings)
    Officer
    2015-08-18 ~ 2022-11-29
    OF - Director → CIF 0
  • 3
    Birch, Timothy Russell
    Individual (12 offsprings)
    Officer
    2008-03-11 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    De Souza, Jonathan Mark
    Marketing Manager born in November 1974
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2023-11-29
    OF - Director → CIF 0
  • 5
    Smith, Malcolm Peter
    It Support born in February 1961
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    D'angelo, Salvatore
    Marketing born in April 1961
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2011-02-15
    OF - Director → CIF 0
  • 7
    Ferguson, Alan Peter
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2014-06-26
    OF - Director → CIF 0
  • 8
    Muraszko, Anna Maria
    Born in February 1990
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Chainani, Jaideep
    Born in December 1967
    Individual (1 offspring)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Chris David
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Marum, David John
    Retired born in April 1957
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2015-12-23
    OF - Director → CIF 0
  • 12
    HERITAGE MANAGEMENT LIMITED
    05170020
    Paxton House, Waterhouse Lane, Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2011-02-15 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 13
    BRITANNIA COMPANY FORMATIONS LTD
    BRITANNIA COMPANY FORMATIONS LIMITED - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court Wharf Road, Manchester, Lancashire
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 14
    DEANSGATE COMPANY FORMATIONS LTD
    DEANSGATE COMPANY FORMATIONS LIMITED - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court Wharf Road, Manchester, Lancashire
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Director → CIF 0
  • 15
    FAIROAK ESTATE MANAGEMENT LIMITED
    08418317
    Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents, 67 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

55/59 GRANGE ROAD MANAGEMENT LIMITED

Period: 2008-03-11 ~ now
Company number: 06530680
Registered name
55/59 GRANGE ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
51,655 GBP2024-12-31
51,655 GBP2023-12-31
Debtors
4,037 GBP2024-12-31
3,482 GBP2023-12-31
Creditors
Current
1,554 GBP2024-12-31
1,400 GBP2023-12-31
Net Current Assets/Liabilities
2,483 GBP2024-12-31
2,082 GBP2023-12-31
Total Assets Less Current Liabilities
54,138 GBP2024-12-31
53,737 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
51,645 GBP2024-12-31
51,645 GBP2023-12-31
Retained earnings (accumulated losses)
2,483 GBP2024-12-31
2,082 GBP2023-12-31
Equity
54,138 GBP2024-12-31
53,737 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
51,655 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
51,655 GBP2024-12-31
51,655 GBP2023-12-31
Other Debtors
Current
4,037 GBP2024-12-31
3,482 GBP2023-12-31
Corporation Tax Payable
Current
74 GBP2024-12-31
160 GBP2023-12-31
Accrued Liabilities
Current
480 GBP2024-12-31
240 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31

  • 55/59 GRANGE ROAD MANAGEMENT LIMITED
    Info
    Registered number 06530680
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-11 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.