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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
Active 5
  • 1
    Greenbaum, Neil
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Greenbaum, Alexander
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Michael John
    Born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Freedman, David
    Born in October 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Butterworth, Amy
    Born in December 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Goldstein, William
    Company Director born in May 1914
    Individual
    Officer
    icon of calendar ~ 1992-01-09
    OF - Director → CIF 0
  • 2
    Greenbaum, Paul Michael
    Architect born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-04-27
    OF - Director → CIF 0
    Mr Paul Michael Greenbaum
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 3
    Freedman, David
    Solicitor born in October 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1994-05-06 ~ 1995-06-20
    OF - Director → CIF 0
  • 4
    Goldstein, Sidney Eliot
    Knitwear Manufacturer born in December 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-09
    OF - Director → CIF 0
    Goldstein, Sidney Eliot
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-09
    OF - Secretary → CIF 0
  • 5
    Marks, Adrian Aubrey
    Solicitor born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-06 ~ 1995-06-20
    OF - Director → CIF 0
  • 6
    Greenbaum, Rivka
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 2020-09-20
    OF - Director → CIF 0
    Greenbaum, Rivka
    Individual
    Officer
    icon of calendar 1992-01-09 ~ 2020-09-20
    OF - Secretary → CIF 0
  • 7
    Greenbaum, Sarah
    Company Director born in September 1912
    Individual
    Officer
    icon of calendar ~ 2004-05-14
    OF - Director → CIF 0
parent relation
Company in focus

GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Property, Plant & Equipment
37,500,000 GBP2024-04-05
36,250,000 GBP2023-04-05
Fixed Assets
37,500,000 GBP2024-04-05
36,250,000 GBP2023-04-05
Debtors
Current
19,598,382 GBP2024-04-05
19,841,365 GBP2023-04-05
Cash at bank and in hand
21,856,352 GBP2024-04-05
19,059,440 GBP2023-04-05
Current Assets
41,454,734 GBP2024-04-05
38,900,805 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-437,440 GBP2023-04-05
Net Current Assets/Liabilities
41,125,719 GBP2024-04-05
38,463,365 GBP2023-04-05
Total Assets Less Current Liabilities
78,625,719 GBP2024-04-05
74,713,365 GBP2023-04-05
Net Assets/Liabilities
72,972,952 GBP2024-04-05
69,340,989 GBP2023-04-05
Equity
Called up share capital
474 GBP2024-04-05
474 GBP2023-04-05
Capital redemption reserve
126 GBP2024-04-05
126 GBP2023-04-05
Other miscellaneous reserve
27,405,522 GBP2024-04-05
26,564,348 GBP2023-04-05
Retained earnings (accumulated losses)
45,566,830 GBP2024-04-05
42,776,041 GBP2023-04-05
Equity
72,972,952 GBP2024-04-05
69,340,989 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Buildings
37,500,000 GBP2024-04-05
36,250,000 GBP2023-04-05
Property, Plant & Equipment
Buildings
37,500,000 GBP2024-04-05
36,250,000 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
10,024 GBP2024-04-05
72,108 GBP2023-04-05
Amounts Owed by Group Undertakings
Current
15,342,198 GBP2024-04-05
15,344,178 GBP2023-04-05
Other Debtors
Current
209,666 GBP2024-04-05
331,537 GBP2023-04-05
Prepayments/Accrued Income
Current
4,036,494 GBP2024-04-05
4,093,542 GBP2023-04-05
Trade Creditors/Trade Payables
Current
62,698 GBP2024-04-05
203,836 GBP2023-04-05
Corporation Tax Payable
Current
49,569 GBP2024-04-05
24,245 GBP2023-04-05
Taxation/Social Security Payable
Current
19,164 GBP2024-04-05
19,164 GBP2023-04-05
Other Creditors
Current
621 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
196,963 GBP2024-04-05
190,195 GBP2023-04-05
Creditors
Current
329,015 GBP2024-04-05
437,440 GBP2023-04-05
Net Deferred Tax Liability/Asset
-5,652,767 GBP2024-04-05
-5,372,376 GBP2023-04-05
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-280,391 GBP2023-04-06 ~ 2024-04-05

Related profiles found in government register
  • GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED
    Info
    Registered number 00647533
    icon of address6 Maiden Lane, Covent Garden, London WC2E 7NW
    PRIVATE LIMITED COMPANY incorporated on 1960-01-20 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED
    S
    Registered number 00647533
    icon of address6, Maiden Lane, Covent Garden, London, United Kingdom, WC2E 7NW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED
    S
    Registered number 00647533
    icon of address6 Maiden Lane, London, WC2E 7NW
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6 Maiden Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6 Maiden Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.