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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 11
  • 1
    Goldstein, William
    Company Director born in May 1914
    Individual (1 offspring)
    Officer
    ~ 1992-01-09
    OF - Director → CIF 0
  • 2
    Marks, Adrian Aubrey
    Solicitor born in June 1949
    Individual (9 offsprings)
    Officer
    1994-05-06 ~ 1995-06-20
    OF - Director → CIF 0
  • 3
    Greenbaum, Paul Michael
    Architect born in September 1941
    Individual (5 offsprings)
    Officer
    ~ 2022-04-27
    OF - Director → CIF 0
    Mr Paul Michael Greenbaum
    Born in September 1941
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Greenbaum, Rivka
    Company Director born in May 1941
    Individual (3 offsprings)
    Officer
    ~ 2020-09-20
    OF - Director → CIF 0
    Greenbaum, Rivka
    Individual (3 offsprings)
    Officer
    1992-01-09 ~ 2020-09-20
    OF - Secretary → CIF 0
  • 5
    Greenbaum, Alexander
    Born in September 1975
    Individual (8 offsprings)
    Officer
    1997-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Greenbaum, Neil
    Born in September 1975
    Individual (8 offsprings)
    Officer
    1997-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Greenbaum, Sarah
    Company Director born in September 1912
    Individual (3 offsprings)
    Officer
    ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Freedman, David
    Born in October 1962
    Individual (61 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
    Freedman, David
    Solicitor born in October 1962
    Individual (61 offsprings)
    1994-05-06 ~ 1995-06-20
    OF - Director → CIF 0
  • 9
    Goldstein, Sidney Eliot
    Knitwear Manufacturer born in December 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-01-09
    OF - Director → CIF 0
    Goldstein, Sidney Eliot
    Individual (3 offsprings)
    Officer
    ~ 1992-01-09
    OF - Secretary → CIF 0
  • 10
    Collins, Michael John
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Butterworth, Amy
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED

Period: 1960-01-20 ~ now
Company number: 00647533
Registered name
GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Property, Plant & Equipment
46,425,000 GBP2025-04-05
37,500,000 GBP2024-04-05
Fixed Assets - Investments
200 GBP2025-04-05
Fixed Assets
46,425,200 GBP2025-04-05
37,500,000 GBP2024-04-05
Debtors
Current
21,288,220 GBP2025-04-05
19,598,382 GBP2024-04-05
Cash at bank and in hand
13,348,053 GBP2025-04-05
21,856,352 GBP2024-04-05
Current Assets
34,636,273 GBP2025-04-05
41,454,734 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-827,726 GBP2025-04-05
Net Current Assets/Liabilities
33,808,547 GBP2025-04-05
41,125,719 GBP2024-04-05
Total Assets Less Current Liabilities
80,233,747 GBP2025-04-05
78,625,719 GBP2024-04-05
Net Assets/Liabilities
74,767,566 GBP2025-04-05
72,972,952 GBP2024-04-05
Equity
Called up share capital
474 GBP2025-04-05
474 GBP2024-04-05
Capital redemption reserve
126 GBP2025-04-05
126 GBP2024-04-05
Other miscellaneous reserve
26,330,435 GBP2025-04-05
27,405,522 GBP2024-04-05
Retained earnings (accumulated losses)
48,436,531 GBP2025-04-05
45,566,830 GBP2024-04-05
Equity
74,767,566 GBP2025-04-05
72,972,952 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Buildings
37,625,000 GBP2025-04-05
37,500,000 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
46,425,000 GBP2025-04-05
37,500,000 GBP2024-04-05
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,261,673 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Buildings
37,625,000 GBP2025-04-05
37,500,000 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
10,024 GBP2024-04-05
Amounts Owed by Group Undertakings
Current
16,946,647 GBP2025-04-05
15,342,198 GBP2024-04-05
Other Debtors
Current
131,119 GBP2025-04-05
209,666 GBP2024-04-05
Prepayments/Accrued Income
Current
4,210,454 GBP2025-04-05
4,036,494 GBP2024-04-05
Trade Creditors/Trade Payables
Current
30,070 GBP2025-04-05
62,698 GBP2024-04-05
Corporation Tax Payable
Current
310,648 GBP2025-04-05
49,569 GBP2024-04-05
Taxation/Social Security Payable
Current
19,288 GBP2025-04-05
19,164 GBP2024-04-05
Other Creditors
Current
21,231 GBP2025-04-05
621 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
446,489 GBP2025-04-05
196,963 GBP2024-04-05
Creditors
Current
827,726 GBP2025-04-05
329,015 GBP2024-04-05
Net Deferred Tax Liability/Asset
-5,466,181 GBP2025-04-05
-5,652,767 GBP2024-04-05
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
186,586 GBP2024-04-06 ~ 2025-04-05

Related profiles found in government register
  • GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED
    Info
    Registered number 00647533
    6 Maiden Lane, Covent Garden, London WC2E 7NW
    PRIVATE LIMITED COMPANY incorporated on 1960-01-20 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • GRANTHAM COURT PROPERTIES (MAYFAIR) LIMITED
    S
    Registered number 00647533
    6, 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
    6 Maiden Lane, London, WC2E 7NW
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    10 BRICK STREET LIMITED
    15241166
    6 Maiden Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GRANTHAM ASTA LIMITED
    15763588
    6 Maiden Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    THE MARKET EXCHANGE LTD
    16663221
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.