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 2
  • 1
    Lister, Christopher
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    1999-04-05 ~ now
    OF - Director → CIF 0
  • 2
    C/o Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,518,675 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Simons, Stephen Jeffrey
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
  • 2
    Simons, Brian Leslie
    Company Director born in October 1954
    Individual (10 offsprings)
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
  • 3
    Raszpla, Marian Jan
    Accountant born in June 1952
    Individual
    Officer
    2005-08-02 ~ 2006-09-13
    OF - Director → CIF 0
    Raszpla, Marian Jan
    Individual
    Officer
    2005-08-02 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 4
    Moody, Susan Mary
    Director born in April 1949
    Individual
    Officer
    1998-11-06 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Martin, Peter William
    Individual
    Officer
    1999-03-31 ~ 1999-04-05
    OF - Secretary → CIF 0
  • 6
    East, John Robert
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2005-07-29
    OF - Secretary → CIF 0
    2006-09-13 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 7
    Mr Christopher Lister
    Born in May 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Moody, Rodney Leonard
    Director born in February 1947
    Individual
    Officer
    1998-11-06 ~ 2001-05-05
    OF - Director → CIF 0
    Moody, Rodney Leonard
    Individual
    Officer
    1998-11-06 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    Zant Boer, Ian
    Individual (63 offsprings)
    Officer
    1999-04-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 10
    Towers, Nicholas
    Individual
    Officer
    2000-05-26 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 11
    Simons, Howard Ian
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (32 offsprings)
    Officer
    ~ 1998-11-06
    OF - Secretary → CIF 0
  • 12
    O'donnell, David
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2011-02-04
    OF - Director → CIF 0
    O'donnell, David
    Director
    Individual (1 offspring)
    Officer
    2007-02-12 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 13
    Grant, Geoffrey
    Company Director born in February 1946
    Individual (22 offsprings)
    Officer
    ~ 1998-11-06
    OF - Director → CIF 0
parent relation
Company in focus

GRANSIM PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
4,886 GBP2024-02-29
4,886 GBP2023-02-28
Net Current Assets/Liabilities
4,886 GBP2024-02-29
4,886 GBP2023-02-28
Equity
Called up share capital
1,800 GBP2024-02-29
1,800 GBP2023-02-28
Share premium
3,086 GBP2024-02-29
3,086 GBP2023-02-28
Equity
4,886 GBP2024-02-29
4,886 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Amounts Owed By Related Parties
4,886 GBP2024-02-29
Current
4,886 GBP2023-02-28

  • GRANSIM PROPERTIES LIMITED
    Info
    Registered number 02307044
    C/o Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3BX
    Private Limited Company incorporated on 1988-10-19 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.