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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
Active 6
  • 1
    Warwick, Susan Jane
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Bhamra, Kuldip Singh
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Helen Hodgkinson
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fuller, Roger
    Born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Hodgkinson, David Michael
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
    Mr David Hodgkinson
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    COLUMBIA METALS HOLDINGS LIMITED
    icon of addressUnit E, Ronald Close, Kempston, Bedford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    779,269 GBP2024-10-31
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Warwick, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 2
    Mccool, Stephen
    Born in October 1962
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Bradley, Paul Eric
    Born in August 1969
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Sasada, Sharon Lynne
    Housewife born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-08-26
    OF - Director → CIF 0
  • 5
    Merchant, Trevor George
    Born in October 1943
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2021-10-04
    OF - Director → CIF 0
    Mr Trevor George Merchant
    Born in October 1943
    Individual
    Person with significant control
    icon of calendar 2016-08-27 ~ 2020-06-19
    PE - Has significant influence or controlCIF 0
  • 6
    Sasada, Martin Paul
    Doctor born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-08-26
    OF - Director → CIF 0
    Sasada, Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
7 GBP2024-09-30
7 GBP2023-09-30
Net Assets/Liabilities
7 GBP2024-09-30
7 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
7 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
7 GBP2024-09-30
7 GBP2023-09-30

  • 34 / 36 GROVE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09236767
    icon of address10a St. John Street, Newport Pagnell MK16 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-09-26 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.