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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 10
  • 1
    Harriss, David James Bernard
    Architect born in April 1947
    Individual (3 offsprings)
    Officer
    1992-11-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Sidor, Neven Joseph
    Architect born in May 1953
    Individual (3 offsprings)
    Officer
    1992-11-26 ~ 2006-07-01
    OF - Director → CIF 0
  • 3
    Brewis, Keith Edwin
    Architect born in September 1963
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Nash, Christopher Arthur Haseltime
    Architect born in August 1955
    Individual (5 offsprings)
    Officer
    1992-11-26 ~ 2008-10-27
    OF - Director → CIF 0
  • 5
    Holmes, Michael Andrew
    Accountant born in January 1964
    Individual (33 offsprings)
    Officer
    2004-11-01 ~ 2008-10-27
    OF - Director → CIF 0
    Holmes, Michael Andrew
    Accountant
    Individual (33 offsprings)
    Officer
    2006-07-01 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 6
    Grimshaw, Nicholas Thomas, Sir
    Architect born in October 1939
    Individual (9 offsprings)
    Officer
    1991-10-25 ~ 2025-09-15
    OF - Director → CIF 0
    Sir Nicholas Thomas Grimshaw
    Born in October 1939
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Whalley, Andrew David
    Architect born in February 1962
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1991-10-25
    OF - Nominee Director → CIF 0
  • 9
    Grimshaw, Lavinia, Lady
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
    Grimshaw, Lavinia, Lady
    Company Secretary born in September 1946
    Individual (4 offsprings)
    1991-10-25 ~ 1992-11-26
    OF - Director → CIF 0
    Grimshaw, Lavinia, Lady
    Individual (4 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Secretary → CIF 0
    Grimshaw, Lavinia, Lady
    Company Secretary
    Individual (4 offsprings)
    1991-10-25 ~ 2006-07-01
    OF - Secretary → CIF 0
    Lady Lavinia Grimshaw
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-10-01 ~ 1991-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NICHOLAS GRIMSHAW HOLDINGS LIMITED

Period: 1991-11-27 ~ now
Company number: 02650162
Registered names
NICHOLAS GRIMSHAW HOLDINGS LIMITED - now
CAPDENE LIMITED - 1991-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Equity
Called up share capital
7,996 GBP2025-03-31
7,996 GBP2024-03-31
Capital redemption reserve
2,004 GBP2025-03-31
2,004 GBP2024-03-31
Equity
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,996 shares2025-03-31
7,996 shares2024-03-31

Related profiles found in government register
  • NICHOLAS GRIMSHAW HOLDINGS LIMITED
    Info
    CAPDENE LIMITED - 1991-11-27
    Registered number 02650162
    5th Floor 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 1991-10-01 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • NICHOLAS GRIMSHAW HOLDINGS LIMITED
    S
    Registered number 02650162
    5th Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NICHOLAS GRIMSHAW & PARTNERS LIMITED
    - now 01935635
    NICHOLAS GRIMSHAW & PARTNERS (1985) LIMITED - 1986-10-31
    FLUTEPALM LIMITED - 1985-09-27
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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