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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 11
  • 1
    Noorani, Altaf
    Individual (21 offsprings)
    Officer
    1993-02-22 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 2
    Hannam, Derek John
    Chartered Surveyor born in August 1944
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 1997-10-17
    OF - Director → CIF 0
  • 3
    Stebbins, James Edward
    Corporate Director born in October 1938
    Individual (5 offsprings)
    Officer
    1993-06-11 ~ 2000-09-26
    OF - Director → CIF 0
  • 4
    Phythian, David
    Individual (9 offsprings)
    Officer
    2002-03-25 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 5
    Lipman, Ian David
    Solicitor born in March 1952
    Individual (38 offsprings)
    Officer
    1993-02-22 ~ 2021-02-11
    OF - Director → CIF 0
  • 6
    Pabari, Harshida
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Pabari, Vikesh Vrajlal
    Accountant born in November 1961
    Individual (55 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
    Pabari, Vikesh
    Company Director
    Individual (55 offsprings)
    Officer
    1994-09-12 ~ 2021-02-02
    OF - Secretary → CIF 0
    Mr Vikesh Pabar
    Born in November 1961
    Individual (55 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Owen, Kenneth Charles
    Surveyor born in August 1960
    Individual (31 offsprings)
    Officer
    1993-06-11 ~ 2021-02-11
    OF - Director → CIF 0
  • 9
    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 ~ 2021-02-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-02-18 ~ 1993-02-22
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-02-18 ~ 1993-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE ESTATES (SUFFOLK) LIMITED

Period: 1993-07-06 ~ 2023-05-23
Company number: 02791229
Registered names
GRANITE ESTATES (SUFFOLK) LIMITED - Dissolved
SPEED 3316 LIMITED - 1993-07-06 02508800... (more)
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
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Debtors
50 GBP2020-03-31
Cash at bank and in hand
388 GBP2020-03-31
Current Assets
438 GBP2020-03-31
Creditors
Current
170,639 GBP2020-03-31
Net Current Assets/Liabilities
-170,201 GBP2020-03-31
Total Assets Less Current Liabilities
-170,201 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-100 GBP2021-03-31
-170,301 GBP2020-03-31
Equity
-170,201 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
50 GBP2020-03-31
Amounts owed to group undertakings
Current
170,639 GBP2020-03-31

  • GRANITE ESTATES (SUFFOLK) LIMITED
    Info
    SPEED 3316 LIMITED - 1993-07-06
    Registered number 02791229
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-18 and dissolved on 2023-05-23 (30 years 3 months). The status of the company number 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.