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
    Simons, Stephen Jeffrey
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    1993-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Simons, Brian Leslie
    Company Director born in October 1954
    Individual (10 offsprings)
    Officer
    1993-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Angela Simons
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Simons, Howard Ian
    Company Director born in November 1949
    Individual (32 offsprings)
    Officer
    1993-07-08 ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (32 offsprings)
    Officer
    1993-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Marilyn Simons
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    1993-06-10 ~ 1993-07-05
    OF - Nominee Director → CIF 0
  • 3
    Avril Simons
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-06-10 ~ 1993-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANSIM PROPERTIES (NO. 6) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
525,000 GBP2024-03-31
525,000 GBP2023-03-31
Fixed Assets
525,000 GBP2024-03-31
525,000 GBP2023-03-31
Debtors
564,265 GBP2024-03-31
548,924 GBP2023-03-31
Cash at bank and in hand
2,323 GBP2024-03-31
5,668 GBP2023-03-31
Current Assets
566,588 GBP2024-03-31
554,592 GBP2023-03-31
Creditors
Current
-241,026 GBP2024-03-31
-237,865 GBP2023-03-31
Net Current Assets/Liabilities
325,562 GBP2024-03-31
316,727 GBP2023-03-31
Total Assets Less Current Liabilities
850,562 GBP2024-03-31
841,727 GBP2023-03-31
Net Assets/Liabilities
741,398 GBP2024-03-31
771,910 GBP2023-03-31
Equity
Called up share capital
133,500 GBP2024-03-31
133,500 GBP2023-03-31
Revaluation reserve
327,493 GBP2024-03-31
366,840 GBP2023-03-31
Retained earnings (accumulated losses)
280,405 GBP2024-03-31
271,570 GBP2023-03-31
Equity
741,398 GBP2024-03-31
771,910 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
7,426 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,426 GBP2023-03-31
Investment Property - Fair Value Model
525,000 GBP2023-03-31

Related profiles found in government register
  • GRANSIM PROPERTIES (NO. 6) LIMITED
    Info
    Registered number 02825835
    124-150 Hackney Road, London E2 7QL
    Private Limited Company incorporated on 1993-06-10 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • GRANSIM PROPERTIES (NO. 6) LIMITED
    S
    Registered number 02825835
    120-150 Hackney Road, London, United Kingdom, E2 7QL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 47b Woodside Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-18 ~ now
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.