Sure Grandad LTD
Company 04849216 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Russell Maurice Sidebottom Director · appointed 2003
Directors past 6 years
- Russell Maurice Sidebottom Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- James Paige Marketing Limited 1 shared director
- Eleanor Charles Group Limited 1 shared director
- Eleanor Charles Homes Limited 1 shared director
- Berry Hill Park Management LTD 1 shared director
- Charlotte James Estates Limited 1 shared director
- Charlotte James Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04849216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2003 |
| Address | GREENSIDE HOUSE 5, PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CHESHIRE, CW6 9DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Paige Marketing Limited
50-75% shares · notified 2017-01-01 - KD Management Services Limited
25-50% shares · notified 2017-01-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Fine DAY Developments LTD
75-100% shares · notified 2017-01-01 - ONE Fine DAY Developments LTD
75-100% shares · notified 2017-01-01
Officers (3)
- Richard Stanley Green Secretary · appointed 2008
- Russell Maurice Sidebottom Director · appointed 2003
Show 1 former officer
- Tracey Louise Denton Secretary · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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