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 4
  • 1
    Uzel, Daniel Paul
    Property Investor born in November 1978
    Individual (13 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Daniel Paul Uzel
    Born in November 1978
    Individual (13 offsprings)
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Uzel, Nicholas James Martin
    Property Investor born in March 1976
    Individual (8 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Nicholas James Martin Uzel
    Born in March 1976
    Individual (8 offsprings)
    Person with significant control
    2020-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Uzel, Daniella
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Uzel, Daniella
    Individual (7 offsprings)
    Officer
    1996-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Uzel, Ralph Charles
    Financial Consultant born in February 1946
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ralph Charles Uzel
    Born in February 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Uzel, Elsa
    Consultant born in June 1910
    Individual
    Officer
    ~ 1996-08-15
    OF - Director → CIF 0
    Uzel, Elsa
    Individual
    Officer
    ~ 1996-08-15
    OF - Secretary → CIF 0
  • 2
    Uzel, Bohemir
    Consultant born in May 1911
    Individual
    Officer
    ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    First, Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

GRAMMONT HOLDINGS LIMITED

Previous names
CARMEL INVESTMENTS LIMITED - 2024-04-23
EUROMODES LIMITED - 2018-11-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
10,110,237 GBP2024-03-31
10,110,237 GBP2023-03-31
Debtors
358,741 GBP2024-03-31
358,741 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-439,201 GBP2024-03-31
-429,917 GBP2023-03-31
Net Current Assets/Liabilities
-80,460 GBP2024-03-31
-71,176 GBP2023-03-31
Total Assets Less Current Liabilities
10,029,777 GBP2024-03-31
10,039,061 GBP2023-03-31
Equity
Called up share capital
3,572 GBP2024-03-31
3,572 GBP2023-03-31
Share premium
9,823,074 GBP2024-03-31
9,823,074 GBP2023-03-31
Retained earnings (accumulated losses)
203,131 GBP2024-03-31
212,415 GBP2023-03-31
Equity
10,029,777 GBP2024-03-31
10,039,061 GBP2023-03-31
Other Debtors
Current
358,741 GBP2024-03-31
358,741 GBP2023-03-31
Other Remaining Borrowings
Current
5 GBP2024-03-31
5 GBP2023-03-31
Other Creditors
Current
433,510 GBP2024-03-31
425,384 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,686 GBP2024-03-31
4,528 GBP2023-03-31
Creditors
Current
439,201 GBP2024-03-31
429,917 GBP2023-03-31
Equity
Called up share capital
3,572 GBP2024-03-31
3,572 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • GRAMMONT HOLDINGS LIMITED
    Info
    CARMEL INVESTMENTS LIMITED - 2024-04-23
    EUROMODES LIMITED - 2018-11-28
    Registered number 01071612
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1972-09-13 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • GRAMMONT HOLDINGS LIMITED
    S
    Registered number 01071612
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • EUROMODES LIMITED
    S
    Registered number 01071612
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited Company in Registrar Of Companies In England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,127,049 GBP2024-03-31
    Person with significant control
    2018-11-07 ~ 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
  • 2
    CARMEL INVESTMENTS LIMITED - 2018-11-28
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CARMEL BURY LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,960,020 GBP2024-03-31
    Person with significant control
    2020-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.