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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 8
  • 1
    Whittle, Elaine Mary
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 2
    Whittle, Stephen Patrick
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    1998-06-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Heasman, Gunvor Birgitta
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Gibbs, James Justin Fitroy
    Business Development Manager born in March 1968
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2006-09-04
    OF - Director → CIF 0
    Gibbes, James Justin Fitroy
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 5
    Reynolds, Dean
    Office Manager born in September 1964
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ 2006-09-04
    OF - Director → CIF 0
    Reynolds, Dean
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 6
    Heasman, Raymond George
    Born in November 1945
    Individual (22 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
    Mr Raymond George Heasman
    Born in November 1945
    Individual (22 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
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAMM LIMITED

Period: 2004-10-06 ~ now
Company number: 03579464
Registered names
GRAMM LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Fixed Assets
10,682 GBP2024-12-30
1,790 GBP2023-12-30
Current Assets
306,746 GBP2024-12-30
303,752 GBP2023-12-30
Creditors
Current
-319,410 GBP2024-12-30
-327,101 GBP2023-12-30
Net Current Assets/Liabilities
-12,664 GBP2024-12-30
-23,349 GBP2023-12-30
Total Assets Less Current Liabilities
-1,982 GBP2024-12-30
-21,559 GBP2023-12-30
Net Assets/Liabilities
-1,982 GBP2024-12-30
-21,559 GBP2023-12-30
Equity
-1,982 GBP2024-12-30
-21,559 GBP2023-12-30

  • GRAMM LIMITED
    Info
    SHIELD ENVIRONMENTAL & SECURITY LTD - 2004-10-06
    Registered number 03579464
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.