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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
    Owen, Kenneth Charles
    Company Director born in August 1960
    Individual (31 offsprings)
    Officer
    1992-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Noorani, Altaf
    Solicitor
    Individual (21 offsprings)
    Officer
    1992-04-27 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 3
    Phythian, David
    Individual (9 offsprings)
    Officer
    2002-03-25 ~ 2004-02-02
    OF - Secretary → CIF 0
    2004-02-05 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 4
    Stebbins, James Edward
    Corporate Director born in October 1938
    Individual (5 offsprings)
    Officer
    1992-05-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 5
    Lipman, Ian David
    Solicitor born in March 1952
    Individual (38 offsprings)
    Officer
    1992-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Pabari, Vikesh
    Individual (55 offsprings)
    Officer
    1994-09-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Hannam, Derek John
    Chartered Surveyor born in August 1944
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 1997-10-17
    OF - Director → CIF 0
  • 8
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-03-27 ~ 1992-04-27
    OF - Nominee Secretary → CIF 0
  • 9
    GRANITE ESTATES LTD
    GRANITE ESTATES LIMITED - now 02652515
    ISLEWELL LIMITED - 1992-02-07
    131, Edgware Road, London, England
    Dissolved Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-03-27 ~ 1992-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANITE ESTATES (LANGLEY) LIMITED

Period: 1993-07-20 ~ 2021-06-08
Company number: 02701360
Registered names
GRANITE ESTATES (LANGLEY) LIMITED - Dissolved
SURFSWIFT LIMITED - 1993-07-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Administrative Expenses
64 GBP2019-04-01 ~ 2020-03-31
200 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
-64 GBP2019-04-01 ~ 2020-03-31
-200 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-64 GBP2019-04-01 ~ 2020-03-31
-200 GBP2018-04-01 ~ 2019-03-31
Debtors
100 GBP2020-03-31
3,637,462 GBP2019-03-31
Creditors
Current
58,039 GBP2019-03-31
Net Current Assets/Liabilities
100 GBP2020-03-31
3,579,423 GBP2019-03-31
Total Assets Less Current Liabilities
100 GBP2020-03-31
3,579,423 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
3,579,323 GBP2019-03-31
Equity
100 GBP2020-03-31
3,579,423 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2020-03-31
3,565,462 GBP2019-03-31
Other Debtors
Amounts falling due within one year, Current
72,000 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
100 GBP2020-03-31
3,637,462 GBP2019-03-31
Other Creditors
Current
58,039 GBP2019-03-31

  • GRANITE ESTATES (LANGLEY) LIMITED
    Info
    SURFSWIFT LIMITED - 1993-07-20
    Registered number 02701360
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-27 and dissolved on 2021-06-08 (29 years 2 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.