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
    Simons, Anthony Benjamin
    Sales born in January 1974
    Individual (21 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Benjamin Simons
    Born in January 1974
    Individual (21 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rabbow, Amanda Jayne
    Sales born in November 1976
    Individual (9 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jayne Rabbow
    Born in November 1976
    Individual (9 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Simons, Howard Ian
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Simons, Stephen Jeffrey
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    ~ 2024-06-06
    OF - Director → CIF 0
  • 2
    Simons, Brian Leslie
    Company Director born in October 1954
    Individual (10 offsprings)
    Officer
    ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    Mr Howard Ian Simons
    Born in November 1949
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    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 directors → CIF 0
  • 4
    Grant, Geoffrey
    Company Director born in February 1946
    Individual (22 offsprings)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
parent relation
Company in focus

GRANSIM PROPERTIES (NO.2) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
63,050 GBP2024-03-31
Fixed Assets - Investments
1,015,000 GBP2024-03-31
270,000 GBP2023-03-31
Investment Property
7,133,342 GBP2024-03-31
6,830,009 GBP2023-03-31
Fixed Assets
8,211,392 GBP2024-03-31
7,100,009 GBP2023-03-31
Debtors
511,336 GBP2024-03-31
449,063 GBP2023-03-31
Current assets - Investments
41,000 GBP2024-03-31
41,000 GBP2023-03-31
Cash at bank and in hand
48,687 GBP2024-03-31
51,583 GBP2023-03-31
Current Assets
601,023 GBP2024-03-31
541,646 GBP2023-03-31
Creditors
Current
-2,501,611 GBP2024-03-31
-1,810,184 GBP2023-03-31
Net Current Assets/Liabilities
-1,900,588 GBP2024-03-31
-1,268,538 GBP2023-03-31
Total Assets Less Current Liabilities
6,310,804 GBP2024-03-31
5,831,471 GBP2023-03-31
Creditors
Non-current
-49,888 GBP2024-03-31
Net Assets/Liabilities
5,568,237 GBP2024-03-31
5,308,692 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Revaluation reserve
2,078,036 GBP2024-03-31
1,944,603 GBP2023-03-31
Capital redemption reserve
11,825 GBP2024-03-31
11,825 GBP2023-03-31
Retained earnings (accumulated losses)
3,438,376 GBP2024-03-31
3,312,264 GBP2023-03-31
Equity
5,568,237 GBP2024-03-31
5,308,692 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32021-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
72,057 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,007 GBP2024-03-31
Investment Property - Fair Value Model
7,133,342 GBP2024-03-31
6,830,009 GBP2023-03-31
Related profiles found in government register
  • GRANSIM PROPERTIES (NO.2) LIMITED
    Info
    Registered number 02428606
    124-150 Hackney Road, London E2 7QL
    Private Limited Company incorporated on 1989-10-03 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • GRANSIM PROPERTIES (NO.2) LIMITED
    S
    Registered number 02428606
    124-150, Hackney Road, London, United Kingdom, E2 7QS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 124/150 Hackney Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,940,820 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.