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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 6
  • 1
    Verghese, George Tharyan
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
    Verghese, George Tharyan
    Executive born in January 1952
    Individual (8 offsprings)
    2010-03-18 ~ 2010-03-18
    OF - Director → CIF 0
    Verghese, George Tharyan
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Secretary → CIF 0
    Mr George Tharyan Verghese
    Born in January 1952
    Individual (8 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Stemp, Christopher Charles
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    1998-12-17 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Modi, Naresh Kumar
    Industrialist born in October 1950
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2010-03-18
    OF - Director → CIF 0
  • 4
    Verghese, Sara Jane
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRESHAM & REED LIMITED

Period: 1998-12-17 ~ now
Company number: 03685341
Registered name
GRESHAM & REED LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
1,871 GBP2024-12-31
2,147 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,539 GBP2024-12-31
-1,278 GBP2023-12-31
Net Current Assets/Liabilities
332 GBP2024-12-31
869 GBP2023-12-31
Total Assets Less Current Liabilities
332 GBP2024-12-31
869 GBP2023-12-31
Net Assets/Liabilities
332 GBP2024-12-31
869 GBP2023-12-31
Equity
332 GBP2024-12-31
869 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • GRESHAM & REED LIMITED
    Info
    Registered number 03685341
    41 Devonshire Street, London W1G 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.