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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 3
  • 1
    Swinbank, Richard
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
    Mr Richard Swinbank
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Swinbank, Christine Sonia
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ now
    OF - Director → CIF 0
    Mrs Christine Sonia Swinbank
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Harvey, Sarah Catherine
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
    Sarah Catherine Harvey
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Absalom, Gladys Mathilda
    Director born in November 1921
    Individual
    Officer
    icon of calendar ~ 2006-01-09
    OF - Director → CIF 0
  • 2
    Absalom, John Robert
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2024-08-30
    OF - Director → CIF 0
    Mr John Robert Absalom
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Fortescue, Stephen Edmund Dudley
    Retired born in July 1921
    Individual (236 offsprings)
    Officer
    icon of calendar ~ 2020-08-08
    OF - Director → CIF 0
    Fortescue, Stephen Edmund Dudley
    Individual (236 offsprings)
    Officer
    icon of calendar ~ 2020-08-08
    OF - Secretary → CIF 0
  • 4
    Fortescue, Hugh Rudolf
    Retired born in April 1917
    Individual
    Officer
    icon of calendar ~ 2012-09-16
    OF - Director → CIF 0
parent relation
Company in focus

GRANSDEN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current, Amounts falling due within one year
-16,400 GBP2024-03-31
-15,890 GBP2023-03-31

  • GRANSDEN PROPERTIES LIMITED
    Info
    Registered number 00667344
    icon of address3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 1960-08-11 (65 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.