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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
Active 2
  • 1
    Matson, Alan James
    Property Developer born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ dissolved
    OF - Director → CIF 0
    Mr Alan James Matson
    Born in July 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Scott, Donald Owen
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Stewart, Andrew Murray Lorne
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-21 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 1995-09-21
    OF - Nominee Director → CIF 0
  • 3
    Pickering, Graham John
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ 1998-07-31
    OF - Director → CIF 0
    Pickering, Graham John
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 4
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 1995-09-21
    OF - Nominee Director → CIF 0
  • 5
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1995-07-05 ~ 1995-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH INDUSTRY LIMITED

Previous names
GRACECHURCH HOUSE (ESSEX) LIMITED - 1997-01-22
GRACECHURCH HOUSE (REGIONS) LTD - 1999-11-05
INTERCEDE 1137 LIMITED - 1995-10-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-09-30
100 GBP2015-09-30
Total Assets Less Current Liabilities
100 GBP2016-09-30
100 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Shareholder's fund
100 GBP2016-09-30
100 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30

  • GRACECHURCH INDUSTRY LIMITED
    Info
    GRACECHURCH HOUSE (ESSEX) LIMITED - 1997-01-22
    GRACECHURCH HOUSE (REGIONS) LTD - 1997-01-22
    INTERCEDE 1137 LIMITED - 1997-01-22
    Registered number 03076276
    icon of addressAcorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire HP10 9ED
    PRIVATE LIMITED COMPANY incorporated on 1995-07-05 and dissolved on 2017-12-12 (22 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.