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
    Ahmed, Dina
    Housewife born in June 1971
    Individual (1 offspring)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Daghir, Ahmed, Dr
    Medical Practitioner born in September 1974
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Theobald, Nicholas John Anthony, Dr
    Medical Practitioner born in March 1958
    Individual (1 offspring)
    Officer
    2005-04-05 ~ now
    OF - Director → CIF 0
    Theobald, Nicholas John Anthony, Dr
    Individual (1 offspring)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bardalai, Anjalika
    Economist born in November 1979
    Individual (1 offspring)
    Officer
    2010-10-16 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Fisher, Graeme
    Architect born in February 1971
    Individual
    Officer
    2005-07-08 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Carminati, Simone
    Finance Consultant born in February 1969
    Individual
    Officer
    2003-10-22 ~ 2005-07-04
    OF - Director → CIF 0
    Carminati, Simone
    Individual
    Officer
    2003-10-22 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Muir, Andrew Alexander
    Advertisement Manager born in April 1960
    Individual
    Officer
    1995-03-03 ~ 1996-11-08
    OF - Director → CIF 0
  • 4
    Thompson, Alistair Peter
    Marketing born in February 1969
    Individual
    Officer
    1998-12-07 ~ 2003-01-30
    OF - Director → CIF 0
  • 5
    Selly, Adam
    Television Programme Sales born in October 1963
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 2010-07-16
    OF - Director → CIF 0
  • 6
    Maxwell, Iain Alexander
    Chartered Surveyor born in December 1975
    Individual
    Officer
    ~ 2003-10-22
    OF - Director → CIF 0
    Maxwell, Iain Alexander
    Individual
    Officer
    1997-11-07 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 7
    Gladwyn, Richard James
    Banking born in August 1969
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 2000-12-02
    OF - Director → CIF 0
  • 8
    Pilkington, Rebecca Nicholyas
    Art Director born in December 1967
    Individual
    Officer
    2006-08-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Keightley, Jane
    Marketing Director born in May 1967
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2005-04-05
    OF - Director → CIF 0
  • 10
    Levy, Jeremy, Doctor
    Doctor born in November 1963
    Individual (1 offspring)
    Officer
    1995-03-03 ~ 1996-07-17
    OF - Director → CIF 0
  • 11
    Nemer, Taghrid
    Born in November 1955
    Individual
    Officer
    2002-10-25 ~ 2016-01-29
    OF - Director → CIF 0
  • 12
    Mclean, Melanie
    Banking born in October 1968
    Individual
    Officer
    1996-03-17 ~ 1997-11-07
    OF - Director → CIF 0
    Mclean, Melanie
    Individual
    Officer
    1995-03-03 ~ 1997-11-07
    OF - Secretary → CIF 0
  • 13
    Caswell, Sophie
    Marketing born in June 1972
    Individual
    Officer
    2000-12-02 ~ 2002-10-25
    OF - Director → CIF 0
  • 14
    Climie, Simon Crispin
    Composer born in April 1957
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 1998-12-07
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-27 ~ 1995-03-03
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-27 ~ 1995-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAINCRAVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • GRAINCRAVE LIMITED
    Info
    Registered number 03015296
    46 Edith Road, London W14 9BB
    Private Limited Company incorporated on 1995-01-27 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.