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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
Active 4
  • 1
    Berlin, Binyomin Zvi
    Born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Jacob Yisroel Meir
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, James Samuel
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    JMC SURVEYORS & PROPERTY CONSULTANTS LIMITED
    icon of address47, C/o The Chartwell Partnership, Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    967,265 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Drew-davis, Alan
    Individual
    Officer
    icon of calendar 1991-05-14 ~ 1992-10-09
    OF - Secretary → CIF 0
  • 2
    Vasey, Simon Walter
    Estate Agent born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2003-03-28
    OF - Director → CIF 0
    Vasey, Simon Walter
    Estate Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 3
    Charter, Moya
    Individual
    Officer
    icon of calendar 2004-04-21 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 4
    Saideman, Seymour Geoffrey
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 1991-05-14 ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Scharfer, Israel David
    Chartered Surveyor born in October 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-05-14 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Israel David Scharfer
    Born in October 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Blake, Alan
    Chartered Surveyor born in May 1950
    Individual
    Officer
    icon of calendar 1991-06-27 ~ 1995-04-13
    OF - Director → CIF 0
  • 7
    Silverman, Philip Brian
    Estate Agent/Co Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-27 ~ 2001-04-23
    OF - Director → CIF 0
    Silverman, Philip Brian
    Estate Agent
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-09 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 8
    Rickenberg, Peter Justin
    Estate Agent born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Darwall-smith, Timothy Howden
    Chartered Surveyor born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2022-08-25
    OF - Director → CIF 0
  • 10
    Smith, Bernard James
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2003-09-02
    OF - Director → CIF 0
    Smith, Bernard James
    Individual
    Officer
    icon of calendar 2001-04-27 ~ 2001-11-26
    OF - Secretary → CIF 0
    icon of calendar 2003-03-28 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 11
    Scharfer, Caroline Adele
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2022-08-25
    OF - Secretary → CIF 0
  • 12
    Douglas, Jannis
    Individual
    Officer
    icon of calendar 2003-09-02 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-24 ~ 1991-05-14
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-24 ~ 1991-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANT STANLEY LIMITED

Previous name
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
    icon of address91 Wimpole Street, London W1G 0EF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-24 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • TAKELEASE LIMITED
    S
    Registered number 02604523
    icon of addressGlenavon 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 14 Pindar Road, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    38,166 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.