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
    Anderson, Michael George
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
    Anderson, Michael George
    Individual (3 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
    2018-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael George Anderson
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Caroline Louise Anderson
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Anderson, Michael George
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 2
    Simpson, Mark Charles
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Morrison, Gillian Della
    Director And Company Secretary born in April 1956
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2018-05-31
    OF - Director → CIF 0
    Morrison, Gillian Della
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Burgess, William Alexander
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2008-10-18
    OF - Director → CIF 0
  • 5
    Anderson, Caroline Louise
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2014-11-11
    OF - Director → CIF 0
    Anderson, Caroline Louise
    Company Director
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 6
    Blakemore, Adam Ferguson
    Trainee Solicitor born in July 1967
    Individual
    Officer
    1997-06-23 ~ 1997-07-01
    OF - Director → CIF 0
    Blakemore, Adam Ferguson
    Individual
    Officer
    1997-06-23 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-06-23
    PE - Nominee Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRADUAL PEAK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
52022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets
24,420 GBP2023-11-30
26,715 GBP2022-11-30
Current Assets
239,901 GBP2023-11-30
268,409 GBP2022-11-30
Creditors
Current
-184,374 GBP2023-11-30
-209,231 GBP2022-11-30
Net Current Assets/Liabilities
55,527 GBP2023-11-30
59,178 GBP2022-11-30
Total Assets Less Current Liabilities
79,947 GBP2023-11-30
85,893 GBP2022-11-30
Creditors
Non-current
77 GBP2022-11-30
Net Assets/Liabilities
79,947 GBP2023-11-30
85,816 GBP2022-11-30
Equity
79,947 GBP2023-11-30
85,816 GBP2022-11-30

  • GRADUAL PEAK LIMITED
    Info
    Registered number 03385744
    167-169 Great Portland Street, 5th Floor, London, 167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 1997-06-12 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.