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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 9
  • 1
    Bisseker, Adrian Keith John
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Tony
    Born in October 1952
    Individual (8 offsprings)
    Officer
    1996-03-12 ~ now
    OF - Director → CIF 0
    Mr Tony Martin
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Cockrell, Brett
    Born in January 1962
    Individual (9 offsprings)
    Officer
    1999-04-09 ~ now
    OF - Director → CIF 0
    Cockrell, Brett
    Individual (9 offsprings)
    Officer
    1996-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Deal, Joan Rosina
    Payroll Manager born in June 1940
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2005-01-14
    OF - Director → CIF 0
  • 5
    Martin, Barry William
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 7
    TEEM GROUP LIMITED - now 07370176
    TM ACQUISITIONS LIMITED
    - 2017-05-08 07370176
    Arodene House, 41-55 Perth Road, 41-55 Perth Road, Ilford, Essex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BANCROFT LIMITED
    - now 02907123
    ELECTRICAL & COMMUNICATION SERVICES LIMITED - 1995-12-15
    32, Harbour Exchange Square, Harbour Island, London, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRADELEY LIMITED

Period: 1996-03-12 ~ now
Company number: 03171540
Registered name
GRADELEY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
29,966 GBP2024-12-31
29,966 GBP2023-12-31
Creditors
Current
29,966 GBP2024-12-31
29,966 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • GRADELEY LIMITED
    Info
    Registered number 03171540
    32 Harbour Exchange Square, Harbour Island, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.