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, Stephen Jeffrey
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Simons, Brian Leslie
    Company Director born in October 1954
    Individual (10 offsprings)
    Officer
    1992-03-25 ~ now
    OF - Director → CIF 0
    Brian Leslie Simons
    Born in October 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    1992-03-25 ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Marilyn Simons
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    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
    Avril Simons
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    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
    Grant, Geoffrey
    Company Director born in February 1946
    Individual (22 offsprings)
    Officer
    1992-03-25 ~ 2001-11-01
    OF - Director → CIF 0
parent relation
Company in focus

GRANSIM PROPERTIES (NO.4) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,897,833 GBP2024-03-31
2,787,833 GBP2023-03-31
Fixed Assets
2,897,833 GBP2024-03-31
2,787,833 GBP2023-03-31
Debtors
592,703 GBP2024-03-31
506,403 GBP2023-03-31
Cash at bank and in hand
10,406 GBP2024-03-31
9,100 GBP2023-03-31
Current Assets
603,109 GBP2024-03-31
515,503 GBP2023-03-31
Creditors
Current
-452,949 GBP2024-03-31
-440,748 GBP2023-03-31
Net Current Assets/Liabilities
150,160 GBP2024-03-31
74,755 GBP2023-03-31
Total Assets Less Current Liabilities
3,047,993 GBP2024-03-31
2,862,588 GBP2023-03-31
Net Assets/Liabilities
2,632,597 GBP2024-03-31
2,668,101 GBP2023-03-31
Equity
Called up share capital
87,000 GBP2024-03-31
87,000 GBP2023-03-31
Revaluation reserve
1,246,188 GBP2024-03-31
1,357,509 GBP2023-03-31
Capital redemption reserve
13,000 GBP2024-03-31
13,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,286,409 GBP2024-03-31
1,210,592 GBP2023-03-31
Equity
2,632,597 GBP2024-03-31
2,668,101 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
26,798 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,798 GBP2023-03-31
Investment Property - Fair Value Model
2,897,833 GBP2024-03-31
2,787,833 GBP2023-03-31

  • GRANSIM PROPERTIES (NO.4) LIMITED
    Info
    Registered number 02600594
    124-150 Hackney Road, London E2 7QL
    Private Limited Company incorporated on 1991-04-11 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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.