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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 11
  • 1
    Saunders, Peter, Sir
    Born in November 1911
    Individual (7 offsprings)
    Officer
    (before 1992-04-21) ~ 1997-04-24
    OF - Director → CIF 0
  • 2
    Blacksell, Richard John
    Individual (14 offsprings)
    Officer
    2020-11-03 ~ 2025-02-20
    OF - Secretary → CIF 0
  • 3
    Boyle, Katie
    Born in May 1926
    Individual (4 offsprings)
    Officer
    (before 1992-04-21) ~ 1997-04-24
    OF - Director → CIF 0
    Boyle, Katie
    Individual (4 offsprings)
    Officer
    (before 1992-04-21) ~ 1997-04-24
    OF - Secretary → CIF 0
  • 4
    Eady, Robert James
    Individual (28 offsprings)
    Officer
    2019-08-27 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 5
    Cartwright, Mark Andrew Stewart
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Spiegel, Adam Pennington
    Theatre Producer born in June 1968
    Individual (37 offsprings)
    Officer
    2018-03-02 ~ 2024-07-02
    OF - Director → CIF 0
  • 7
    Waley-cohen, Josephine Spencer, Lady
    Born in June 1943
    Individual (13 offsprings)
    Officer
    1997-04-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Fenty, Brian Michael
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Stace, Emma Louise
    Individual (14 offsprings)
    Officer
    2020-11-03 ~ 2025-02-20
    OF - Secretary → CIF 0
  • 10
    Waley-cohen, Stephen Harry, Sir
    Born in June 1946
    Individual (41 offsprings)
    Officer
    1997-04-24 ~ 2018-03-02
    OF - Director → CIF 0
    Waley-cohen, Stephen Harry, Sir
    Individual (41 offsprings)
    Officer
    1997-04-24 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 11
    ASP MPL LIMITED
    11188434
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAPEVILLE LIMITED

Period: 1997-05-22 ~ now
Company number: 01592175
Registered names
GRAPEVILLE LIMITED - now
COLAR LIMITED - 1982-03-15
Recent Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-2 GBP2025-03-31
-2 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • GRAPEVILLE LIMITED
    Info
    PETER SAUNDERS LIMITED - 1997-05-22
    COLAR LIMITED - 1997-05-22
    Registered number 01592175
    First Floor, 62 Shaftesbury Avenue, London W1D 6LT
    PRIVATE LIMITED COMPANY incorporated on 1981-10-19 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.