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
    Leung, David Tat Yan
    Retired born in October 1951
    Individual (1 offspring)
    Officer
    1999-06-04 ~ now
    OF - director → CIF 0
  • 2
    Leung, Tak Kwong
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - director → CIF 0
  • 3
    Leung, Wing
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ now
    OF - director → CIF 0
    Leung, Wing
    Company Director
    Individual (2 offsprings)
    Officer
    1999-06-04 ~ now
    OF - secretary → CIF 0
  • 4
    BUTTERFIELD TRUST (GUERNSEY) LIMITED
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 parent, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Chau, Geoffrey Kin Ying
    Restaurateur born in November 1937
    Individual
    Officer
    1997-03-14 ~ 1999-06-04
    OF - director → CIF 0
  • 2
    Wong, Gia Mai
    Farmer born in October 1943
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 1999-06-04
    OF - director → CIF 0
    Wong, Gia Mai
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 1999-03-25
    OF - secretary → CIF 0
  • 3
    Rapid Company Services Limited
    Individual
    Officer
    1997-03-13 ~ 1997-03-14
    OF - nominee-secretary → CIF 0
  • 4
    Wong, Tony Sik To
    Director born in June 1940
    Individual (1 offspring)
    Officer
    1997-03-14 ~ 1999-03-28
    OF - director → CIF 0
  • 5
    Wong, Shek Chang
    Individual
    Officer
    1999-03-25 ~ 1999-06-04
    OF - secretary → CIF 0
  • 6
    81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1997-03-13 ~ 1997-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRANTVILLE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,944 GBP2024-04-30
4,287 GBP2023-04-30
Investment Property
5,600,000 GBP2024-04-30
5,600,000 GBP2023-04-30
Fixed Assets
5,603,944 GBP2024-04-30
5,604,287 GBP2023-04-30
Debtors
8,994 GBP2024-04-30
7,949 GBP2023-04-30
Cash at bank and in hand
729,261 GBP2024-04-30
595,997 GBP2023-04-30
Current Assets
738,255 GBP2024-04-30
603,946 GBP2023-04-30
Net Current Assets/Liabilities
697,685 GBP2024-04-30
578,751 GBP2023-04-30
Total Assets Less Current Liabilities
6,301,629 GBP2024-04-30
6,183,038 GBP2023-04-30
Net Assets/Liabilities
5,265,325 GBP2024-04-30
5,146,620 GBP2023-04-30
Equity
Called up share capital
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Retained earnings (accumulated losses)
951,218 GBP2024-04-30
832,513 GBP2023-04-30
Equity
5,265,325 GBP2024-04-30
5,146,620 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
182,115 GBP2024-04-30
182,115 GBP2023-04-30
Computers
19,373 GBP2024-04-30
18,401 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
201,488 GBP2024-04-30
200,516 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
181,983 GBP2024-04-30
181,939 GBP2023-04-30
Computers
15,561 GBP2024-04-30
14,290 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,544 GBP2024-04-30
196,229 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44 GBP2023-05-01 ~ 2024-04-30
Computers
1,271 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,315 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
132 GBP2024-04-30
176 GBP2023-04-30
Computers
3,812 GBP2024-04-30
4,111 GBP2023-04-30
Investment Property - Fair Value Model
5,600,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
8,994 GBP2024-04-30
7,949 GBP2023-04-30
Other Taxation & Social Security Payable
Current
38,770 GBP2024-04-30
23,395 GBP2023-04-30
Other Creditors
Current
1,800 GBP2024-04-30
1,800 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,036,304 GBP2024-04-30
1,036,418 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-04-30

  • GRANTVILLE LTD
    Info
    Registered number 03332625
    55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 1997-03-13 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.