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 1
  • Cassens, Heiko, Dr
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Hayes, Gillian
    Director born in October 1954
    Individual
    Officer
    1996-07-25 ~ 2007-07-31
    OF - director → CIF 0
  • 2
    Newhouse, Steven John
    Researcher born in July 1969
    Individual
    Officer
    2007-05-17 ~ 2020-08-24
    OF - director → CIF 0
    Newhouse, Steven John, Doctor
    Research Associate
    Individual
    Officer
    1996-01-20 ~ 2020-08-24
    OF - secretary → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1995-04-04 ~ 1995-04-05
    OF - nominee-director → CIF 0
  • 4
    Lowe, David
    Solicitor born in January 1979
    Individual (8 offsprings)
    Officer
    2008-04-12 ~ 2011-09-01
    OF - director → CIF 0
  • 5
    Freeman, Tamzin Ruth
    Sales Manager
    Individual
    Officer
    1995-04-04 ~ 1996-01-20
    OF - secretary → CIF 0
  • 6
    Lambert, Lara
    Salesman born in March 1971
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2020-01-14
    OF - director → CIF 0
  • 7
    Stokes, Dean Robert
    Local Government Officer born in March 1964
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2008-04-12
    OF - director → CIF 0
  • 8
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 1995-04-04
    OF - nominee-secretary → CIF 0
  • 9
    Burnett Stuart, Joanna Hermione
    Landscape Architect born in October 1960
    Individual
    Officer
    1995-04-05 ~ 1996-07-25
    OF - director → CIF 0
  • 10
    349, Royal College Street, London, England
    Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2017-06-01 ~ 2021-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

35 & 37 GRATTON ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
10 GBP2023-09-30
10 GBP2022-09-30
Net Assets/Liabilities
10 GBP2023-09-30
10 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
10 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
10 GBP2023-09-30
10 GBP2022-09-30

  • 35 & 37 GRATTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 03041851
    59 Glenthorne Road, London W6 0LJ
    Private Limited Company incorporated on 1995-04-04 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.