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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 5
  • 1
    Colt, Richard Dymoke
    Chartered Surveyor born in August 1955
    Individual (3 offsprings)
    Officer
    2004-03-22 ~ 2018-03-30
    OF - Director → CIF 0
  • 2
    Pell, Anthony James
    Born in July 1964
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
    Mr Anthony James Pell
    Born in July 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pell, Stacey Louise
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
    Pell, Stacey Louise
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-03-18 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACEMARK INVESTMENTS LIMITED

Period: 1999-03-18 ~ now
Company number: 03735603
Registered name
GRACEMARK INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
276 GBP2025-03-31
368 GBP2024-03-31
Current assets - Investments
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Cash at bank and in hand
87 GBP2025-03-31
1,331 GBP2024-03-31
Current Assets
50,087 GBP2025-03-31
51,331 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-275,190 GBP2025-03-31
Net Current Assets/Liabilities
-225,103 GBP2025-03-31
-220,827 GBP2024-03-31
Total Assets Less Current Liabilities
-224,827 GBP2025-03-31
-220,459 GBP2024-03-31
Net Assets/Liabilities
-224,896 GBP2025-03-31
-220,551 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-224,898 GBP2025-03-31
-220,553 GBP2024-03-31
Equity
-224,896 GBP2025-03-31
-220,551 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,618 GBP2025-03-31
1,618 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,342 GBP2025-03-31
1,250 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
276 GBP2025-03-31
368 GBP2024-03-31
Taxation/Social Security Payable
Current
4,506 GBP2025-03-31
4,506 GBP2024-03-31
Other Creditors
Current
268,383 GBP2025-03-31
265,382 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,301 GBP2025-03-31
2,270 GBP2024-03-31
Creditors
Current
275,190 GBP2025-03-31
272,158 GBP2024-03-31
Net Deferred Tax Liability/Asset
69 GBP2025-03-31
92 GBP2024-03-31
123 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23 GBP2024-04-01 ~ 2025-03-31
-31 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
69 GBP2025-03-31
92 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • GRACEMARK INVESTMENTS LIMITED
    Info
    Registered number 03735603
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.