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
    Abrahams, Gregory Ruben
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Abrahams, Hannie
    Company Director born in September 1939
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
    Abrahams, Hannie
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Kenneth Abrahams
    Born in March 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Abrahams, Gregory Ruben
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2007-09-25
    OF - Director → CIF 0
  • 2
    Abrahams, Hannie
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 3
    Abrahams, Kenneth
    Director born in March 1938
    Individual (1 offspring)
    Officer
    ~ 2024-12-12
    OF - Director → CIF 0
parent relation
Company in focus

GREGCLIFF HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
99 GBP2024-07-10
99 GBP2023-07-10
Debtors
1,672,229 GBP2024-07-10
1,672,267 GBP2023-07-10
Cash at bank and in hand
16,330 GBP2024-07-10
16,388 GBP2023-07-10
Net Current Assets/Liabilities
1,688,559 GBP2024-07-10
1,688,655 GBP2023-07-10
Total Assets Less Current Liabilities
1,688,658 GBP2024-07-10
1,688,754 GBP2023-07-10
Equity
Called up share capital
10,000 GBP2024-07-10
10,000 GBP2023-07-10
Retained earnings (accumulated losses)
1,678,658 GBP2024-07-10
1,678,754 GBP2023-07-10
Equity
1,688,658 GBP2024-07-10
1,688,754 GBP2023-07-10
Average Number of Employees
22023-07-11 ~ 2024-07-10
22022-07-11 ~ 2023-07-10
Amounts Owed By Related Parties
1,672,229 GBP2024-07-10
Current
1,672,267 GBP2023-07-10

Related profiles found in government register
  • GREGCLIFF HOLDINGS LIMITED
    Info
    Registered number 01104826
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 1973-03-28 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • GREGCLIFF HOLDINGS LIMITED
    S
    Registered number 1104826
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,310,864 GBP2024-07-10
    Person with significant control
    2016-04-06 ~ 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.