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
Active 3
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Collins, William Richard
    Born in May 1946
    Individual (117 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ now
    OF - Director → CIF 0
  • 3
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 5
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Baker, David Leon
    Chartered Surveyor born in May 1950
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 7
    Gubbay, Michael David
    Accountant born in May 1963
    Individual (85 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2011-09-27
    OF - Director → CIF 0
  • 8
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2018-08-22
    OF - Director → CIF 0
parent relation
Company in focus

GRADECOURT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • GRADECOURT LIMITED
    Info
    Registered number 03953572
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • GRADECOURT LIMITED
    S
    Registered number 03953572
    icon of address4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDVIEW LIMITED - 2002-12-18
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.