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 5
  • 1
    Taylor, Sydney Engelbert
    Director born in October 1967
    Individual (173 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Daniel David
    Director born in May 1986
    Individual (98 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Hoddy, Fintan David
    Director born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Morshead, Katharine
    Analyst born in October 1985
    Individual (149 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 5
    REGIS GROUP (REVERSIONS NO.1) LIMITED - 2018-01-23
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED - 2005-07-19
    16-18, Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -63,973,144 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Armour, David Hugh
    Individual
    Officer
    1991-04-26 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 3
    Gould, Peter Edward
    Developer born in October 1959
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Shaw, Derek Winston
    Chartered Surveyor born in December 1944
    Individual (4 offsprings)
    Officer
    1991-04-29 ~ 1998-11-13
    OF - Director → CIF 0
  • 5
    Gould, Edward Robert
    Director born in September 1993
    Individual (4 offsprings)
    Officer
    2019-04-18 ~ 2019-12-10
    OF - Director → CIF 0
  • 6
    Alpha Direct Limited
    Individual
    Officer
    1991-04-03 ~ 1991-04-26
    OF - Nominee Director → CIF 0
  • 7
    Gould, Nicholas Charles
    Developer born in April 1958
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 8
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Alpha Secretarial Limited
    Individual
    Officer
    1991-04-03 ~ 1991-04-26
    OF - Nominee Secretary → CIF 0
  • 10
    Shaw, Malcolm David
    Estate Agent born in October 1948
    Individual (1 offspring)
    Officer
    1991-04-26 ~ 1998-11-13
    OF - Director → CIF 0
    Shaw, Malcolm David
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 11
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
parent relation
Company in focus

GRADEHURST MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
446,248 GBP2020-03-31
452,164 GBP2019-03-31
Debtors
245,904 GBP2020-03-31
144,333 GBP2019-03-31
Current Assets
692,152 GBP2020-03-31
596,497 GBP2019-03-31
Net Current Assets/Liabilities
425,215 GBP2020-03-31
326,999 GBP2019-03-31
Net Assets/Liabilities
358,666 GBP2020-03-31
267,455 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Other miscellaneous reserve
333,432 GBP2020-03-31
340,437 GBP2019-03-31
Retained earnings (accumulated losses)
25,134 GBP2020-03-31
-73,082 GBP2019-03-31
Equity
358,666 GBP2020-03-31
267,455 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
328 GBP2020-03-31
555 GBP2019-03-31
Amounts Owed By Related Parties
245,576 GBP2020-03-31
Current
143,778 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
245,904 GBP2020-03-31
144,333 GBP2019-03-31
Trade Creditors/Trade Payables
Current
2,561 GBP2019-03-31
Amounts owed to group undertakings
Current
246,475 GBP2020-03-31
246,475 GBP2019-03-31
Other Creditors
Current
20,462 GBP2020-03-31
20,462 GBP2019-03-31

  • GRADEHURST MANAGEMENT LIMITED
    Info
    Registered number 02597664
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    Private Limited Company incorporated on 1991-04-03 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.