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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 19
  • 1
    Darwall-smith, Timothy Howden
    Chartered Surveyor born in May 1968
    Individual (5 offsprings)
    Officer
    2005-09-21 ~ 2022-08-25
    OF - Director → CIF 0
  • 2
    Rickenberg, Peter Justin
    Estate Agent born in January 1963
    Individual (21 offsprings)
    Officer
    2001-11-26 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Berlin, Binyomin Zvi
    Born in November 1982
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Blake, Alan
    Chartered Surveyor born in May 1950
    Individual (1 offspring)
    Officer
    1991-06-27 ~ 1995-04-13
    OF - Director → CIF 0
  • 5
    Saideman, Seymour Geoffrey
    Chartered Accountant born in April 1939
    Individual (6 offsprings)
    Officer
    1991-05-14 ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Vasey, Simon Walter
    Estate Agent born in March 1957
    Individual (10 offsprings)
    Officer
    2001-11-26 ~ 2003-03-28
    OF - Director → CIF 0
    Vasey, Simon Walter
    Estate Agent
    Individual (10 offsprings)
    Officer
    2001-11-26 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 7
    Scharfer, Caroline Adele
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2022-08-25
    OF - Secretary → CIF 0
  • 8
    Charter, Moya
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 9
    Scharfer, Israel David
    Chartered Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    1991-05-14 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Israel David Scharfer
    Born in October 1944
    Individual (6 offsprings)
    Person with significant control
    2017-05-01 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Cope, Jacob Yisroel Meir
    Born in December 1981
    Individual (23 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 11
    Silverman, Philip Brian
    Estate Agent/Co Director born in February 1946
    Individual (6 offsprings)
    Officer
    1991-06-27 ~ 2001-04-23
    OF - Director → CIF 0
    Silverman, Philip Brian
    Estate Agent
    Individual (6 offsprings)
    Officer
    1992-10-09 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 12
    Drew-davis, Alan
    Individual (1 offspring)
    Officer
    1991-05-14 ~ 1992-10-09
    OF - Secretary → CIF 0
  • 13
    Cohen, James Samuel
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Bernard James
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2001-04-26 ~ 2003-09-02
    OF - Director → CIF 0
    Smith, Bernard James
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2001-11-26
    OF - Secretary → CIF 0
    2003-03-28 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 15
    Douglas, Jannis
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-04-24 ~ 1991-05-14
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-04-24 ~ 1991-05-14
    OF - Nominee Director → CIF 0
  • 18
    GRANT STANLEY HOLDINGS LIMITED
    16560027
    47, Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    JMC SURVEYORS AND PROPERTY CONSULTANTS LIMITED
    JMC SURVEYORS & PROPERTY CONSULTANTS LIMITED 10926534
    47, C/o The Chartwell Partnership, Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-08-25 ~ 2025-11-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANT STANLEY LIMITED

Period: 2025-07-02 ~ now
Company number: 02604523
Registered names
GRANT STANLEY LIMITED - now
TAKELEASE LIMITED - 2025-07-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
72023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Current Assets
168,222 GBP2024-06-30
86,549 GBP2023-06-30
Creditors
Amounts falling due within one year
140,412 GBP2024-06-30
68,868 GBP2023-06-30
Net Current Assets/Liabilities
35,900 GBP2024-06-30
25,771 GBP2023-06-30
Total Assets Less Current Liabilities
35,900 GBP2024-06-30
25,771 GBP2023-06-30
Equity
30,200 GBP2024-06-30
20,292 GBP2023-06-30

Related profiles found in government register
  • GRANT STANLEY LIMITED
    Info
    TAKELEASE LIMITED - 2025-07-02
    Registered number 02604523
    91 Wimpole Street, London W1G 0EF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-24 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • TAKELEASE LIMITED
    S
    Registered number 02604523
    Glenavon House, 39 Common Road, Claygate, Esher, Surrey, England, KT10 0HG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SBGS LIMITED
    05160803
    Unit 14 Pindar Road, Hoddesdon, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-04 ~ 2025-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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