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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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Burton, Paul
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-01-20 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-01-20 ~ 1998-02-10
    OF - Nominee Director → CIF 0
  • 6
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Secretary → 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
10,705 GBP2025-07-31
11,894 GBP2024-07-31
Investment Property
5,890,000 GBP2025-07-31
5,607,183 GBP2024-07-31
Fixed Assets
5,900,705 GBP2025-07-31
5,619,077 GBP2024-07-31
Debtors
14,521 GBP2025-07-31
18,065 GBP2024-07-31
Cash at bank and in hand
2,485 GBP2025-07-31
33,076 GBP2024-07-31
Current Assets
17,006 GBP2025-07-31
51,141 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-165,232 GBP2025-07-31
Net Current Assets/Liabilities
-148,226 GBP2025-07-31
-34,276 GBP2024-07-31
Total Assets Less Current Liabilities
5,752,479 GBP2025-07-31
5,584,801 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-2,840,034 GBP2025-07-31
Net Assets/Liabilities
2,325,904 GBP2025-07-31
2,304,113 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-235,505 GBP2025-07-31
-49,379 GBP2024-07-31
Equity
2,325,904 GBP2025-07-31
2,304,113 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
62,077 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,372 GBP2025-07-31
50,183 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,189 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
10,705 GBP2025-07-31
11,894 GBP2024-07-31
Investment Property - Fair Value Model
5,890,000 GBP2025-07-31
5,607,183 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-07-31
2,889 GBP2024-07-31
Other Debtors
Amounts falling due within one year
14,521 GBP2025-07-31
15,176 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
14,521 GBP2025-07-31
Amounts falling due within one year, Current
18,065 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
20,895 GBP2025-07-31
38,479 GBP2024-07-31
Other Creditors
Current
144,337 GBP2025-07-31
46,938 GBP2024-07-31
Creditors
Current
165,232 GBP2025-07-31
85,417 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
2,540,034 GBP2025-07-31
2,535,534 GBP2024-07-31
Other Creditors
Non-current
300,000 GBP2025-07-31
300,000 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
100 shares2024-07-31
  • GRADEMEGA LIMITED
    Info
    Registered number 03495687
    28 Avon Way, London E18 2AR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    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 April 2026 and licensed under the Open Government Licence v3.0.