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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 7
  • 1
    Simons, Brian Leslie
    Born in October 1954
    Individual (12 offsprings)
    Officer
    1992-03-25 ~ now
    OF - Director → CIF 0
    Brian Leslie Simons
    Born in October 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-04
    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 (4 offsprings)
    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
    Simons, Howard Ian
    Born in November 1949
    Individual (37 offsprings)
    Officer
    1992-03-25 ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (37 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Simons, Stephen Jeffrey
    Born in August 1947
    Individual (15 offsprings)
    Officer
    (before 1992-04-11) ~ now
    OF - Director → CIF 0
  • 5
    Mrs Angela Josephine Simons
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2026-02-04 ~ 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
  • 6
    Marilyn Simons
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    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
  • 7
    Grant, Geoffrey
    Company Director born in March 1946
    Individual (34 offsprings)
    Officer
    1992-03-25 ~ 2001-11-01
    OF - Director → CIF 0
parent relation
Company in focus

GRANSIM PROPERTIES (NO.4) LIMITED

Period: 1991-04-11 ~ now
Company number: 02600594 02428606... (more)
Registered name
GRANSIM PROPERTIES (NO.4) LIMITED - now 02428606... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,099,071 GBP2025-03-31
2,897,833 GBP2024-03-31
Fixed Assets
3,099,071 GBP2025-03-31
2,897,833 GBP2024-03-31
Debtors
690,446 GBP2025-03-31
592,703 GBP2024-03-31
Cash at bank and in hand
7,643 GBP2025-03-31
10,406 GBP2024-03-31
Current Assets
698,089 GBP2025-03-31
603,109 GBP2024-03-31
Creditors
-455,697 GBP2025-03-31
-452,949 GBP2024-03-31
Net Current Assets/Liabilities
242,392 GBP2025-03-31
150,160 GBP2024-03-31
Total Assets Less Current Liabilities
3,341,463 GBP2025-03-31
3,047,993 GBP2024-03-31
Net Assets/Liabilities
2,875,757 GBP2025-03-31
2,632,597 GBP2024-03-31
Equity
Called up share capital
87,000 GBP2025-03-31
87,000 GBP2024-03-31
Revaluation reserve
1,397,117 GBP2025-03-31
1,246,188 GBP2024-03-31
Capital redemption reserve
13,000 GBP2025-03-31
13,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,378,640 GBP2025-03-31
1,286,409 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
26,798 GBP2025-03-31
26,798 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,798 GBP2025-03-31
26,798 GBP2024-03-31
Investment Property - Fair Value Model
3,099,071 GBP2025-03-31
2,897,833 GBP2024-03-31

  • GRANSIM PROPERTIES (NO.4) LIMITED
    Info
    Registered number 02600594
    124-150 Hackney Road, London E2 7QL
    PRIVATE LIMITED COMPANY incorporated on 1991-04-11 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.