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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 8
  • 1
    Angela Simons
    Born in October 1955
    Individual (4 offsprings)
    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
  • 2
    Avril Simons
    Born in July 1949
    Individual (4 offsprings)
    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
  • 3
    Luciene James Limited
    Individual (279 offsprings)
    Officer
    1993-06-10 ~ 1993-07-05
    OF - Nominee Director → CIF 0
  • 4
    Marilyn Simons
    Born in November 1949
    Individual (4 offsprings)
    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
  • 5
    Simons, Brian Leslie
    Born in October 1954
    Individual (12 offsprings)
    Officer
    1993-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Simons, Howard Ian
    Born in November 1949
    Individual (37 offsprings)
    Officer
    1993-07-08 ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (37 offsprings)
    Officer
    1993-06-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Simons, Stephen Jeffrey
    Born in August 1947
    Individual (15 offsprings)
    Officer
    1993-06-10 ~ now
    OF - Director → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1993-06-10 ~ 1993-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANSIM PROPERTIES (NO. 6) LIMITED

Period: 1993-06-10 ~ now
Company number: 02825835 02734253... (more)
Registered name
GRANSIM PROPERTIES (NO. 6) LIMITED - now 02734253... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
525,000 GBP2025-03-31
525,000 GBP2024-03-31
Fixed Assets
525,000 GBP2025-03-31
525,000 GBP2024-03-31
Debtors
571,113 GBP2025-03-31
564,265 GBP2024-03-31
Cash at bank and in hand
4,630 GBP2025-03-31
2,323 GBP2024-03-31
Current Assets
575,743 GBP2025-03-31
566,588 GBP2024-03-31
Creditors
-239,778 GBP2025-03-31
-241,026 GBP2024-03-31
Net Current Assets/Liabilities
335,965 GBP2025-03-31
325,562 GBP2024-03-31
Total Assets Less Current Liabilities
860,965 GBP2025-03-31
850,562 GBP2024-03-31
Net Assets/Liabilities
751,801 GBP2025-03-31
741,398 GBP2024-03-31
Equity
Called up share capital
133,500 GBP2025-03-31
133,500 GBP2024-03-31
Revaluation reserve
327,493 GBP2025-03-31
327,493 GBP2024-03-31
Retained earnings (accumulated losses)
290,808 GBP2025-03-31
280,405 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
7,426 GBP2025-03-31
7,426 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,426 GBP2025-03-31
7,426 GBP2024-03-31
Investment Property - Fair Value Model
525,000 GBP2024-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 1
  • 1
    47 WOODSIDE LANE RESIDENTS LIMITED
    10129544
    47b Woodside Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-18 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.