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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
Active 2
  • 1
    Zahra, Martin
    Consultant born in January 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    icon of calendar 2021-06-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Cain, Claire Marie
    Company Secretary born in March 1970
    Individual (79 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-05-03
    OF - Director → CIF 0
  • 2
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Craig, Mark
    Chartered Secretary born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    Ororke, Susan
    Company Secretary born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Smith, Christopher Stephen
    Trust Manager born in January 1972
    Individual (84 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    icon of addressSuite 3, 98 Kirkstall Road, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-15 ~ 2010-09-14
    PE - Director → CIF 0
  • 7
    icon of address98, Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    1999-12-07 ~ 2015-08-03
    PE - Secretary → CIF 0
  • 8
    I.M. DIRECTORS LIMITED
    icon of addressPo Box 122 Fairweather Green, Thornton Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 82 offsprings)
    Officer
    1999-12-07 ~ 1999-12-08
    PE - Director → CIF 0
  • 9
    icon of addressSaffrey Square Suite 205, Po Box N-8188, Bank Lane, Nassau, Bahamas
    Corporate
    Officer
    1999-12-08 ~ 2001-08-15
    PE - Director → CIF 0
  • 10
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-08-03 ~ 2021-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAZDEN LIMITED

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
    icon of address111 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.