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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Dudden, Andrew
    Land Director born in April 1967
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2006-07-07
    OF - Director → CIF 0
  • 2
    Smith, Graham David Godfrey
    Individual (1 offspring)
    Officer
    ~ 1995-09-26
    OF - Secretary → CIF 0
  • 3
    Lawton, Simon David Hughes
    Surveyor born in July 1960
    Individual (7 offsprings)
    Officer
    2007-03-09 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Coombs, Graham Derek Clifford
    Born in November 1952
    Individual (44 offsprings)
    Officer
    (before 1991-03-25) ~ now
    OF - Director → CIF 0
    Mr Graham Derek Clifford Coombs
    Born in November 1952
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Coombs, Anthony Michael Vincent
    Born in November 1952
    Individual (58 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Director → CIF 0
    Coombs, Anthony Michael Vincent
    Property Developer born in November 1952
    Individual (58 offsprings)
    ~ 1996-07-24
    OF - Director → CIF 0
    Mr Anthony Michael Vincent Coombs
    Born in November 1952
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Collis, Jonathan Peter
    Property Developer born in March 1956
    Individual (18 offsprings)
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
    Collis, Jonathan Peter
    Individual (18 offsprings)
    Officer
    1995-09-26 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Jonathan Peter Collis
    Born in March 1956
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Has significant influence or control → CIF 0
  • 7
    Frarey, Martin
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 8
    Edwards, Lee Martin
    Land Purchaser born in June 1983
    Individual (13 offsprings)
    Officer
    2018-01-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Lewis, Graham Keith
    Construction Manager born in January 1962
    Individual (20 offsprings)
    Officer
    2018-06-18 ~ 2018-12-03
    OF - Director → CIF 0
    2019-08-01 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GREVAYNE PROPERTIES LIMITED

Period: 1972-01-20 ~ now
Company number: 01039126
Registered name
GREVAYNE PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
5,312 GBP2025-06-30
1,199 GBP2024-06-30
Investment Property
8,111,794 GBP2025-06-30
7,729,794 GBP2024-06-30
Fixed Assets - Investments
4,589,585 GBP2025-06-30
4,932,954 GBP2024-06-30
Fixed Assets
12,706,691 GBP2025-06-30
12,663,947 GBP2024-06-30
Debtors
1,135,773 GBP2025-06-30
898,522 GBP2024-06-30
Cash at bank and in hand
390,938 GBP2025-06-30
33,624 GBP2024-06-30
Current Assets
8,151,685 GBP2025-06-30
6,427,861 GBP2024-06-30
Net Current Assets/Liabilities
3,145,159 GBP2025-06-30
4,017,646 GBP2024-06-30
Total Assets Less Current Liabilities
15,851,850 GBP2025-06-30
16,681,593 GBP2024-06-30
Creditors
Non-current
-3,519,037 GBP2025-06-30
-2,500,000 GBP2024-06-30
Net Assets/Liabilities
12,009,859 GBP2025-06-30
14,025,268 GBP2024-06-30
Equity
Called up share capital
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Capital redemption reserve
660 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
12,005,199 GBP2025-06-30
14,021,268 GBP2024-06-30
Equity
12,009,859 GBP2025-06-30
14,025,268 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
95,069 GBP2025-06-30
89,069 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
89,757 GBP2025-06-30
87,870 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,887 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
5,312 GBP2025-06-30
1,199 GBP2024-06-30
Investment Property - Fair Value Model
8,111,794 GBP2025-06-30
7,729,794 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
78,930 GBP2025-06-30
76,912 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,056,843 GBP2025-06-30
Amounts falling due within one year, Current
821,610 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,135,773 GBP2025-06-30
Amounts falling due within one year, Current
898,522 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,681,487 GBP2025-06-30
145,628 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,382 GBP2025-06-30
13,571 GBP2024-06-30
Other Creditors
Current
3,317,657 GBP2025-06-30
2,251,016 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,519,037 GBP2025-06-30
2,500,000 GBP2024-06-30
Profit/Loss
459,591 GBP2024-07-01 ~ 2025-06-30
-2,186,557 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • GREVAYNE PROPERTIES LIMITED
    Info
    Registered number 01039126
    Office Suite 7 Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, Warwickshire CV37 6GJ
    PRIVATE LIMITED COMPANY incorporated on 1972-01-20 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • GREVAYNE PROPERTIES LIMITED
    S
    Registered number missing
    Office Suite 7, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, Warwickshire, CV37 6GJ
    CIF 1 CIF 2
  • GREYVAYNE PROPERTIES LIMITED
    S
    Registered number missing
    Stanley House, 47a High Street, Henley In Arden, Solihull, West Midlands, B95 5AA
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASSET OPTIONS AL4 (RH) LIMITED
    14318193
    St John's Hall, 9 Fair Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-25 ~ 2023-02-15
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BLUEPINE LIVING LTD - now
    GREVAYNE SOCIAL HOUSING LIMITED
    - 2025-01-29 11604749
    7 Henrietta Street, London, Greater London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-10-04 ~ 2025-01-23
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GREVAYNE DEVELOPMENTS LLP
    OC320491 05255899
    Office Suite 7 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    GREVAYNE LLP
    OC317277
    Office 7 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 5
    NEW WAYS CONSTRUCTION LTD
    - now 12003936
    Insolvency (Case 1) In administration
    Administration started on 2024-12-19 during the appointment or period of control
    REDBROOKS NEW WAYS CONSTRUCTION LTD - 2020-06-08
    REDBROOKS MODULAR LTD - 2019-05-31
    NEW WAYS CONSTRUCTION LTD - 2019-05-31
    Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
    In Administration Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-08-28 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THE GREVAYNE (AC) LLP
    - now OC340625
    THE GREYVAYNE (AC) LLP
    - 2008-10-17 OC340625
    Office Suite 7 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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