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

32 GROSVENOR SQUARE LIMITED

Previous name
G.E.C.D. (GROSVENOR SQUARE) LIMITED - 1978-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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
Active 0
  • Not found in our database.
Ceased 1
  • 266 Kingsland Road, London, England
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.