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
    Morton, Mark Richard
    Property Lawyer born in July 1977
    Individual (5 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Norman
    Retired born in July 1931
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard Harry
    Software Engineer - Finance born in April 1986
    Individual (3 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    CORE PROPERTY PLC - 1997-06-19
    STARTBALANCE PUBLIC LIMITED COMPANY - 1988-10-20
    Mid-day Court, 30 Brighton Road, Sutton, Surrey, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Jenkins, Jeremy David
    Not Known born in February 1966
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Mr Andrew John Parker
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Putley, Ian James
    . born in November 1945
    Individual
    Officer
    2020-01-31 ~ 2023-03-02
    OF - Director → CIF 0
    Mr Ian James Putley
    Born in November 1945
    Individual
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Morton, Mark Richard
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2016-09-02 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Mark Richard Morton
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2016-09-02 ~ 2019-05-10
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Cheryl Leslie Vine
    Born in July 1958
    Individual
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Cauley Woodrow
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr David Howard Jones
    Born in July 1954
    Individual
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Ms Gulay Mehmet
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mr Richard Harry Smith
    Born in April 1986
    Individual (3 offsprings)
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Ms Jennifer Ann Reid
    Born in July 1945
    Individual
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Ms Finola Meave Burrowes
    Born in May 1945
    Individual
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Barry, Kenneth Matthew
    Solicitor born in March 1970
    Individual
    Officer
    2016-07-25 ~ 2016-09-02
    OF - Director → CIF 0
  • 13
    Ms Joan Norma Harrison
    Born in May 1933
    Individual
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Mr Paul Brian Mallinson
    Born in November 1935
    Individual
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Ms Antonia Stephanie Dowgray
    Born in November 1976
    Individual
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Mrs Caroline Mary Jones
    Born in April 1958
    Individual
    Person with significant control
    2016-09-02 ~ 2018-07-24
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Holmes, Robin
    Born in February 1967
    Individual
    Officer
    2016-09-02 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Robin Holmes
    Born in February 1967
    Individual
    Person with significant control
    2016-09-02 ~ 2019-05-10
    PE - Has significant influence or controlCIF 0
  • 18
    58, Borough High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-25 ~ 2016-09-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 19
    MISTRALFAME LIMITED - 1987-12-14
    Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2018-04-11 ~ 2019-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
6,506 GBP2023-12-31
6,189 GBP2022-07-31
Creditors
Amounts falling due within one year
-2,054 GBP2023-12-31
-1,351 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-180 GBP2023-12-31
-633 GBP2022-07-31
Net Current Assets/Liabilities
4,407 GBP2023-12-31
4,205 GBP2022-07-31
Total Assets Less Current Liabilities
4,407 GBP2023-12-31
4,205 GBP2022-07-31
Net Assets/Liabilities
4,407 GBP2023-12-31
4,205 GBP2022-07-31
Equity
4,407 GBP2023-12-31
4,205 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-12-31

  • 1-14 OUTWOOD GRANGE FREEHOLDERS LIMITED
    Info
    Registered number 10293453
    Mid-day Court, 30 Brighton Road, Sutton, Surrey SM2 5BN
    Private Limited Company incorporated on 2016-07-25 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.