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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 14
  • 1
    Grant, Geoffrey
    Born in February 1946
    Individual (35 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-11-06
    OF - Director → CIF 0
  • 2
    Simons, Howard Ian
    Born in November 1949
    Individual (37 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-11-06
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (37 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-11-06
    OF - Secretary → CIF 0
  • 3
    O'donnell, David, Mr.
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2007-02-12 ~ 2011-02-04
    OF - Director → CIF 0
    O'donnell, David, Mr.
    Individual (12 offsprings)
    Officer
    2007-02-12 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 4
    Raszpla, Marian Jan
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2005-08-02 ~ 2006-09-13
    OF - Director → CIF 0
    Raszpla, Marian Jan
    Individual (5 offsprings)
    Officer
    2005-08-02 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 5
    Moody, Susan Mary
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Zant Boer, Ian
    Individual (405 offsprings)
    Officer
    1999-04-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 7
    Simons, Stephen Jeffrey
    Born in August 1947
    Individual (15 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-11-06
    OF - Director → CIF 0
  • 8
    East, John Robert
    Individual (16 offsprings)
    Officer
    2004-10-22 ~ 2005-07-29
    OF - Secretary → CIF 0
    2006-09-13 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 9
    Moody, Rodney Leonard
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1998-11-06 ~ 2001-05-05
    OF - Director → CIF 0
    Moody, Rodney Leonard
    Individual (4 offsprings)
    Officer
    1998-11-06 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 10
    Martin, Peter William
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 11
    Lister, Christopher
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1999-04-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Lister
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Towers, Nicholas
    Individual (4 offsprings)
    Officer
    2000-05-26 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 13
    Simons, Brian Leslie
    Born in October 1954
    Individual (12 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-11-06
    OF - Director → CIF 0
  • 14
    CROSSCO (820) LIMITED
    05206041 05245537... (more)
    C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANSIM PROPERTIES LIMITED

Period: 1988-10-19 ~ now
Company number: 02307044
Registered name
GRANSIM PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
4,886 GBP2025-02-28
4,886 GBP2024-02-29
Net Current Assets/Liabilities
4,886 GBP2025-02-28
4,886 GBP2024-02-29
Equity
Called up share capital
1,800 GBP2025-02-28
1,800 GBP2024-02-29
Share premium
3,086 GBP2025-02-28
3,086 GBP2024-02-29
Equity
4,886 GBP2025-02-28
4,886 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Amounts Owed By Related Parties
4,886 GBP2025-02-28
Current
4,886 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2025-02-28
1,800 shares2024-02-29

  • GRANSIM PROPERTIES LIMITED
    Info
    Registered number 02307044
    C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3BX
    PRIVATE LIMITED COMPANY incorporated on 1988-10-19 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.