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
    Whittaker, Mark
    Director born in August 1969
    Individual (60 offsprings)
    Officer
    2020-01-16 ~ now
    OF - director → CIF 0
  • 2
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2016-08-19 ~ now
    OF - director → CIF 0
  • 3
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (144 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 4
    AGHOCO 2332 LIMITED - 2025-02-10
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rothwell, Philip
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ 2020-01-03
    OF - director → CIF 0
  • 2
    Morrissey, Louise Helen
    Director born in May 1959
    Individual
    Officer
    2016-08-19 ~ 2019-12-18
    OF - director → CIF 0
  • 3
    Lees, Neil
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2016-08-19 ~ 2020-10-15
    OF - director → CIF 0
  • 4
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2023-09-30
    OF - director → CIF 0
  • 5
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-08-19 ~ 2016-08-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-08-19 ~ 2025-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GARRETT LANE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GARRETT LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10338045
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 2016-08-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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.