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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 6
  • 1
    Rabbow, Amanda Jayne
    Born in November 1976
    Individual (10 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jayne Rabbow
    Born in November 1976
    Individual (10 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
    Simons, Brian Leslie
    Company Director born in October 1954
    Individual (12 offsprings)
    Officer
    (before 1990-10-03) ~ 2024-06-06
    OF - Director → CIF 0
  • 3
    Simons, Howard Ian
    Born in November 1949
    Individual (37 offsprings)
    Officer
    (before 1990-10-03) ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (37 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Howard Ian Simons
    Born in November 1949
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Grant, Geoffrey
    Company Director born in February 1946
    Individual (34 offsprings)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Simons, Anthony Benjamin
    Born in January 1974
    Individual (23 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
    Mr Anthony Benjamin Simons
    Born in January 1974
    Individual (23 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Simons, Stephen Jeffrey
    Company Director born in August 1947
    Individual (15 offsprings)
    Officer
    (before 1990-10-03) ~ 2024-06-06
    OF - Director → CIF 0
parent relation
Company in focus

GRANSIM PROPERTIES (NO.2) LIMITED

Period: 1989-10-03 ~ now
Company number: 02428606 02490296... (more)
Registered name
GRANSIM PROPERTIES (NO.2) LIMITED - now 02490296... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
45,036 GBP2025-03-31
63,050 GBP2024-03-31
Investment Property
8,416,667 GBP2025-03-31
7,133,342 GBP2024-03-31
Fixed Assets - Investments
2,155,917 GBP2025-03-31
1,056,000 GBP2024-03-31
Fixed Assets
10,617,620 GBP2025-03-31
8,252,392 GBP2024-03-31
Debtors
2,104,745 GBP2025-03-31
511,336 GBP2024-03-31
Cash at bank and in hand
33,338 GBP2025-03-31
48,687 GBP2024-03-31
Current Assets
2,138,083 GBP2025-03-31
560,023 GBP2024-03-31
Creditors
-5,889,019 GBP2025-03-31
-2,501,611 GBP2024-03-31
Net Current Assets/Liabilities
-3,750,936 GBP2025-03-31
-1,941,588 GBP2024-03-31
Total Assets Less Current Liabilities
6,866,684 GBP2025-03-31
6,310,804 GBP2024-03-31
Creditors
Non-current
-38,443 GBP2025-03-31
-49,888 GBP2024-03-31
Net Assets/Liabilities
6,028,435 GBP2025-03-31
5,568,237 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Revaluation reserve
2,399,418 GBP2025-03-31
2,078,036 GBP2024-03-31
Capital redemption reserve
11,825 GBP2025-03-31
11,825 GBP2024-03-31
Retained earnings (accumulated losses)
3,577,192 GBP2025-03-31
3,438,376 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
72,057 GBP2025-03-31
72,057 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,021 GBP2025-03-31
9,007 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,014 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
8,416,667 GBP2025-03-31
7,133,342 GBP2024-03-31
Amounts invested in assets
2,155,917 GBP2025-03-31
1,056,000 GBP2024-03-31

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 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • GRANSIM PROPERTIES (NO.2) LIMITED
    S
    Registered number 02428606
    124-150, Hackney Road, London, England, E2 7QS
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • 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 3
child relation
Offspring entities and appointments 3
  • 1
    ROBOBOND HOLDINGS LIMITED
    17120442
    124-150 Hackney Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-04-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ROBOBOND LIMITED
    01796748
    124/150 Hackney Road, London
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ROBOBOND TSS LIMITED
    17123886
    124-150 Hackney Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-04-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.