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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 7
  • 1
    Uzel, Nicholas James Martin
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Nicholas James Martin Uzel
    Born in March 1976
    Individual (10 offsprings)
    Person with significant control
    2020-09-14 ~ 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
  • 2
    Uzel, Ralph Charles, Mr.
    Born in February 1946
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr. Ralph Charles Uzel
    Born in February 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Uzel, Bohemir
    Consultant born in May 1911
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-10-05
    OF - Director → CIF 0
  • 4
    Uzel, Daniel Paul
    Born in November 1978
    Individual (16 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Daniel Paul Uzel
    Born in November 1978
    Individual (16 offsprings)
    Person with significant control
    2020-09-14 ~ 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
  • 5
    Uzel, Daniela Anna
    Born in March 1945
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Uzel, Daniela Anna
    Individual (7 offsprings)
    Officer
    1996-08-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Uzel, Elsa
    Consultant born in June 1910
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-08-15
    OF - Director → CIF 0
    Uzel, Elsa
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-08-15
    OF - Secretary → CIF 0
  • 7
    First, Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Corporate (6 offsprings)
    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

Period: 2024-04-23 ~ now
Company number: 01071612
Registered names
GRAMMONT HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
10,110,237 GBP2025-03-31
10,110,237 GBP2024-03-31
Debtors
358,741 GBP2025-03-31
358,741 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-449,280 GBP2025-03-31
-439,201 GBP2024-03-31
Net Current Assets/Liabilities
-90,539 GBP2025-03-31
-80,460 GBP2024-03-31
Total Assets Less Current Liabilities
10,019,698 GBP2025-03-31
10,029,777 GBP2024-03-31
Equity
Called up share capital
3,572 GBP2025-03-31
3,572 GBP2024-03-31
Share premium
9,823,074 GBP2025-03-31
9,823,074 GBP2024-03-31
Retained earnings (accumulated losses)
193,052 GBP2025-03-31
203,131 GBP2024-03-31
Equity
10,019,698 GBP2025-03-31
10,029,777 GBP2024-03-31
Other Debtors
Current
358,741 GBP2025-03-31
358,741 GBP2024-03-31
Other Remaining Borrowings
Current
5 GBP2025-03-31
5 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,174 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
443,601 GBP2025-03-31
433,510 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-03-31
5,686 GBP2024-03-31
Creditors
Current
449,280 GBP2025-03-31
439,201 GBP2024-03-31
Equity
Called up share capital
3,572 GBP2025-03-31
3,572 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GRAMMONT HOLDINGS LIMITED
    Info
    CARMEL INVESTMENTS LIMITED - 2024-04-23
    EUROMODES LIMITED - 2024-04-23
    Registered number 01071612
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1972-09-13 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • GRAMMONT HOLDINGS LIMITED
    S
    Registered number 01071612
    Acre House 11-15, William Road, London, England, NW1 3ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 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 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARMEL SOUTHEND LIMITED
    02070501
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EUROMODES LIMITED
    - now 01973325 01071612
    CARMEL INVESTMENTS LIMITED
    - 2018-11-28 01973325 01071612
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    GRAMMONT INDUSTRIAL LIMITED
    16650641
    Acre House 11-15 William Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-14 ~ 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
  • 4
    GRAMMONT PROPERTIES LIMITED
    - now 04325501
    CARMEL BURY LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.