logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Anthony Grove

    Related profiles found in government register
  • Mr Brian Anthony Grove
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ

      IIF 5

    • 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 6

    • Shaw House 3, Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 7
  • Mr Brian Antony Grove
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grove, Brian Antony
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grove, Brian Antony
    British surveyor born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ

      IIF 49 IIF 50
  • Grove, Brian Antony
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    BLACKWALL LAND LIMITED
    - now 02420423
    PACKNEW LIMITED - 1989-10-19
    Arnolds Farm Steers Common, Kirdford, Billingshurst, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1992-10-06 ~ 2002-08-06
    IIF 44 - Director → ME
  • 2
    CH (JACOBS YARD) LIMITED
    - now 08604665
    COUNTRY HOMES (JACOBS YARD) LIMITED
    - 2014-10-14 08604665
    Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2024-10-16
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COUNTRY HOMES (GODALMING) LIMITED
    - now 07381154
    COUNTRY HOMES (WOODBRIDGE) LIMITED
    - 2010-12-17 07381154
    48-50 Smithbrook Kilns, Cranleigh
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    COUNTRY HOMES (GUILDFORD) LIMITED
    - now 03999327
    EGGSHELL (434) LIMITED
    - 2000-08-29 03999327 03927935... (more)
    Counsells 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-08-25 ~ now
    IIF 24 - Director → ME
    2000-08-25 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COUNTRY HOMES (KEY SITE) LIMITED
    07753339
    Counsells, Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-08-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 6
    COUNTRY HOMES (LIPHOOK) LIMITED
    10910732
    Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    COUNTRY HOMES (PEASLAKE) LIMITED
    08988818
    C/o Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED
    - now 03592162
    LORNWARD LIMITED
    - 1998-08-20 03592162
    Counsells 49 Smithbrook Kilns, Cranleigh, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-08-10 ~ dissolved
    IIF 37 - Director → ME
    1998-08-10 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    COUNTRY HOMES (TANGLEY) LIMITED
    08682316
    Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (2 parents)
    Officer
    2013-09-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 10
    COUNTRY HOMES (TANGLEY) MANAGEMENT LIMITED
    09258144
    Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 11
    COUNTRY HOMES (TURRET HOUSE) LIMITED
    07219991
    C/o, Counsells, 48/50 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (4 parents)
    Officer
    2010-04-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    COUNTRY HOMES (VILLAGE SITE) LTD
    08602310
    Barley House Duncan Road, Park Gate, Southampton, England
    Active Corporate (6 parents)
    Officer
    2013-07-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-21
    IIF 7 - Has significant influence or control → OE
  • 13
    COUNTRY HOMES CORHAMPTON LIMITED
    10408775
    Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ 2019-03-12
    IIF 26 - Director → ME
  • 14
    COUNTRY HOMES SUSSEX LIMITED
    - now 02928538
    EGGSHELL (281) LIMITED
    - 1994-06-13 02928538 03544185... (more)
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-06-09 ~ now
    IIF 34 - Director → ME
    1994-06-09 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    COUNTRY PUBS GUILDFORD LTD
    09403145
    Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DURHAM CONSTRUCTION (SOUTHERN) LIMITED
    04588754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Dissolved on 2010-11-24 during the appointment or period of control
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 32 - Director → ME
    2002-11-13 ~ dissolved
    IIF 57 - Secretary → ME
  • 17
    DURHAM CONSTRUCTION LIMITED
    03017859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-18 during the appointment or period of control
    Dissolved on 2011-01-26 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1995-02-03 ~ dissolved
    IIF 41 - Director → ME
    1995-02-03 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    DURHAM MACKENZIE LIMITED
    - now 02506568
    CHECKORDER LIMITED - 1990-07-03
    Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (5 parents)
    Officer
    1992-10-06 ~ now
    IIF 33 - Director → ME
    1996-05-29 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    GROSVENOR QUAY LIMITED
    - now 04074700
    EGGSHELL (440) LIMITED
    - 2000-10-13 04074700 04106484... (more)
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-10-06 ~ 2007-11-19
    IIF 43 - Director → ME
    2000-10-06 ~ 2007-11-19
    IIF 59 - Secretary → ME
  • 20
    HAMILTON QUAY MANAGEMENT COMPANY LIMITED
    05107451
    Stredder Pearce, Peregrine House, 29 Compton Place Road, Eastbourne, East Susserx
    Active Corporate (26 parents)
    Officer
    2004-04-21 ~ 2010-05-11
    IIF 35 - Director → ME
  • 21
    HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED
    03899463 03932169
    5 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-12-24 ~ 2008-10-20
    IIF 38 - Director → ME
    2008-10-20 ~ 2013-08-16
    IIF 40 - Director → ME
  • 22
    HERITAGE QUAY (NO.2) MANAGEMENT COMPANY LIMITED
    03932169 03899463
    41a Beach Road, Littlehampton, England
    Active Corporate (8 parents)
    Officer
    2000-02-23 ~ 2019-02-28
    IIF 42 - Director → ME
  • 23
    LAMBERTS YARD MANAGEMENT LIMITED
    03124143
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (17 parents)
    Officer
    1995-11-09 ~ 1997-07-31
    IIF 31 - Director → ME
  • 24
    LOCHAILORT SEVENOAKS LIMITED
    - now 06598876
    REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
    10 Culross Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-25 ~ 2015-03-20
    IIF 36 - Director → ME
  • 25
    MARLBOROUGH HOMES SOUTHERN LIMITED
    09341684
    Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (2 parents)
    Officer
    2014-12-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 26
    NEWSTEAD HALL, HORLEY MANAGEMENT LIMITED
    03631105
    Mr Andrew White, 1 Newstead Hall, Haroldslea Drive, Horley, England
    Active Corporate (22 parents)
    Officer
    1998-11-12 ~ 1999-10-26
    IIF 39 - Director → ME
    1998-11-12 ~ 1999-10-26
    IIF 55 - Secretary → ME
  • 27
    NINEVEH SHIPYARD MANAGEMENT LIMITED
    03249058
    41a Beach Road, Littlehampton, West Sussex
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-09-12 ~ 2007-09-11
    IIF 29 - Director → ME
  • 28
    PORT MORESBY HOMES LIMITED
    09264857
    Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (3 parents)
    Officer
    2014-10-15 ~ 2024-10-16
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-16
    IIF 8 - Has significant influence or control → OE
  • 29
    PORT MORESBY MANAGEMENT LIMITED
    09315065
    5 Port Moresby Place, Sovereign Harbour North, Eastbourne, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2014-11-17 ~ 2019-08-26
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-26
    IIF 6 - Has significant influence or control → OE
  • 30
    PULLMAN MARKETING LIMITED
    01583455
    Green Close, Sweetwater Lane, Shamley Green Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    (before 1991-01-31) ~ now
    IIF 30 - Director → ME
    (before 1991-01-31) ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WEST SURREY GOLF CLUB COMPANY, LIMITED
    00105111
    Enton Green, Nr.godalming, Surrey
    Active Corporate (72 parents)
    Officer
    1994-03-11 ~ 2003-04-14
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.