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 5
  • 1
    Kwit, Stanislawa Anna
    Self Employed born in March 1964
    Individual (10 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Luck-hille, Richard Jon Scott
    Self Employed born in September 1980
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Donovan, Alexis Kate
    Location Manager born in May 1983
    Individual (6 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Felicity Diane
    Student born in August 2002
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 5
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2014-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Finch, Robert Martin
    Finance Broker born in June 1980
    Individual (5 offsprings)
    Officer
    2019-01-08 ~ 2023-12-13
    OF - Director → CIF 0
    Robert Martin Finch
    Born in June 1980
    Individual (5 offsprings)
    Person with significant control
    2018-08-31 ~ 2023-06-09
    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
  • 2
    Mrs Stanislawa Anna Kwit
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    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
  • 3
    Turner, Phillip George, Dr
    Project Manager born in June 1979
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2018-08-31
    OF - Director → CIF 0
    Dr Phillip George Turner
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    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
  • 4
    Mr Richard Jon Scott Luck-hille
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    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
  • 5
    Alexis Kate Donovan
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2018-08-31 ~ 2023-06-09
    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
    Tonia Santoro
    Born in February 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-31
    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
parent relation
Company in focus

45 GRANGE PARK (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Cash at bank and in hand
4 GBP2024-04-30
4 GBP2023-04-30
Total Assets Less Current Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-04-30

  • 45 GRANGE PARK (FREEHOLD) LIMITED
    Info
    Registered number 08998912
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 2014-04-15 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.