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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 9
  • 1
    Delaney, Cyril Terence
    Director Of Companies born in January 1911
    Individual (4 offsprings)
    Officer
    (before 1991-12-24) ~ 2004-03-18
    OF - Director → CIF 0
    Delaney, Cyril Terence
    Individual (4 offsprings)
    Officer
    (before 1991-12-24) ~ 2004-03-18
    OF - Secretary → CIF 0
  • 2
    Delaney, Roger John
    Director Of Companies born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1991-12-24) ~ 2004-03-18
    OF - Director → CIF 0
  • 3
    Gibson, Timothy Lancelot
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    2008-01-24 ~ 2023-08-30
    OF - Director → CIF 0
    Gibson, Timothy
    Individual (8 offsprings)
    Officer
    2004-03-18 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 4
    Delaney, David Terence
    Director Of Companies born in May 1938
    Individual (7 offsprings)
    Officer
    (before 1991-12-24) ~ 2004-03-18
    OF - Director → CIF 0
  • 5
    Gibson, Marcus Seymour
    Born in December 1988
    Individual (14 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Gibson, Martin Charles
    Born in December 1947
    Individual (13 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Delaney, Geoffrey Luke
    Director Of Companies born in August 1941
    Individual (8 offsprings)
    Officer
    (before 1991-12-24) ~ 2004-03-18
    OF - Director → CIF 0
  • 8
    GRADEVALLEY LIMITED
    04973088
    156, Brompton Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FENNBEND LIMITED
    01483466
    68, Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

32 GROSVENOR SQUARE LIMITED

Period: 1978-12-31 ~ now
Company number: 00583977
Registered names
32 GROSVENOR SQUARE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • 32 GROSVENOR SQUARE LIMITED
    Info
    G.E.C.D. (GROSVENOR SQUARE) LIMITED - 1978-12-31
    Registered number 00583977
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1957-05-15 (68 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • 32 GROSVENOR SQUARE LIMITED
    S
    Registered number 00583977
    156, Brompton Road, London, United Kingdom, SW3 1HW
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HERMITAGE BARNES LIMITED
    10855430
    266 Kingsland Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-03-15 ~ 2022-03-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.