logo
explain how to read the page

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 12
  • 1
    Smith, Christopher Stephen
    Trust Manager born in January 1972
    Individual (157 offsprings)
    Officer
    2010-09-14 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Craig, Mark
    Chartered Secretary born in May 1974
    Individual (41 offsprings)
    Officer
    2020-02-10 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (189 offsprings)
    Officer
    2015-08-03 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Ororke, Susan
    Company Secretary born in December 1959
    Individual (90 offsprings)
    Officer
    2010-09-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Cain, Claire Marie
    Company Secretary born in March 1970
    Individual (115 offsprings)
    Officer
    2013-08-01 ~ 2015-05-03
    OF - Director → CIF 0
  • 6
    Zahra, Martin
    Consultant born in January 1959
    Individual (34 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2015-08-03 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 8
    BRADLEY CARR LIMITED
    10227016
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2021-06-22 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    I M DIRECTORS LIMITED
    I.M. DIRECTORS LIMITED 03425682
    Po Box 122 Fairweather Green, Thornton Road, Bradford, West Yorkshire
    Active Corporate (8 parents, 99 offsprings)
    Officer
    1999-12-07 ~ 1999-12-08
    OF - Director → CIF 0
  • 10
    CUMBERLAND SECRETARIES LIMITED
    03590482
    98, Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (12 parents, 47 offsprings)
    Officer
    1999-12-07 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 11
    CUMBERLAND DIRECTORS LIMITED
    04180051
    Suite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (11 parents, 40 offsprings)
    Officer
    2001-08-15 ~ 2010-09-14
    OF - Director → CIF 0
  • 12
    Saffrey Square Suite 205, Po Box N-8188, Bank Lane, Nassau, Bahamas
    Corporate (14 offsprings)
    Officer
    1999-12-08 ~ 2001-08-15
    OF - Director → CIF 0
parent relation
Company in focus

GRAZDEN LIMITED

Period: 1999-12-07 ~ 2022-04-26
Company number: 03892091
Registered name
GRAZDEN LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
720,000 EUR2017-12-31
720,000 EUR2016-12-31
Debtors
25,000,001 EUR2017-12-31
25,000,001 EUR2016-12-31
Total Assets Less Current Liabilities
25,720,001 EUR2017-12-31
25,720,001 EUR2016-12-31
Equity
Called up share capital
1 EUR2017-12-31
1 EUR2016-12-31
Revaluation reserve
25,720,000 EUR2017-12-31
25,720,000 EUR2016-12-31
Equity
25,720,001 EUR2017-12-31
25,720,001 EUR2016-12-31
Investments in Group Undertakings
Cost valuation
720,000 EUR2016-12-31
Investments in Group Undertakings
720,000 EUR2017-12-31
720,000 EUR2016-12-31
Other Debtors
Current
1 EUR2017-12-31
1 EUR2016-12-31
Debtors
Current, Amounts falling due within one year
25,000,001 EUR2017-12-31
25,000,001 EUR2016-12-31

  • GRAZDEN LIMITED
    Info
    Registered number 03892091
    111 Park Street, Mayfair, London W1K 7JF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 and dissolved on 2022-04-26 (22 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.