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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Martin, Mark Everitt
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
    Mr Mark Everitt Martin
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burton, Paul
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 3
    Mason, Christopher John
    Proposed Director born in May 1967
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Christopher John Mason
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-01-20 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
  • 5
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-01-20 ~ 1998-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRADEMEGA LIMITED

Period: 1998-01-20 ~ now
Company number: 03495687
Registered name
GRADEMEGA LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
11,894 GBP2024-07-31
13,216 GBP2023-07-31
Investment Property
5,607,183 GBP2024-07-31
5,527,441 GBP2023-07-31
Fixed Assets
5,619,077 GBP2024-07-31
5,540,657 GBP2023-07-31
Debtors
18,065 GBP2024-07-31
30,730 GBP2023-07-31
Cash at bank and in hand
33,076 GBP2024-07-31
254,124 GBP2023-07-31
Current Assets
51,141 GBP2024-07-31
284,854 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-128,386 GBP2023-07-31
Net Current Assets/Liabilities
-34,276 GBP2024-07-31
156,468 GBP2023-07-31
Total Assets Less Current Liabilities
5,584,801 GBP2024-07-31
5,697,125 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-2,877,441 GBP2023-07-31
Net Assets/Liabilities
2,304,113 GBP2024-07-31
2,374,530 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-49,379 GBP2024-07-31
21,038 GBP2023-07-31
Equity
2,304,113 GBP2024-07-31
2,374,530 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
62,077 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,183 GBP2024-07-31
48,861 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,322 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
11,894 GBP2024-07-31
13,216 GBP2023-07-31
Investment Property - Fair Value Model
5,607,183 GBP2024-07-31
5,527,441 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,889 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
15,176 GBP2024-07-31
30,730 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
18,065 GBP2024-07-31
Current, Amounts falling due within one year
30,730 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
38,479 GBP2024-07-31
33,659 GBP2023-07-31
Other Creditors
Current
46,938 GBP2024-07-31
94,727 GBP2023-07-31
Creditors
Current
85,417 GBP2024-07-31
128,386 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
2,535,534 GBP2024-07-31
2,577,441 GBP2023-07-31
Other Creditors
Non-current
300,000 GBP2024-07-31
300,000 GBP2023-07-31
Creditors
Non-current
2,835,534 GBP2024-07-31
2,877,441 GBP2023-07-31
  • GRADEMEGA LIMITED
    Info
    Registered number 03495687
    28 Avon Way, London E18 2AR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.