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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 10
  • 1
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2000-03-28
    OF - Nominee Secretary → CIF 0
  • 2
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Gubbay, Michael David
    Accountant born in May 1963
    Individual (130 offsprings)
    Officer
    2002-06-13 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    2000-03-28 ~ 2022-10-06
    OF - Director → CIF 0
  • 5
    Baker, David Leon
    Chartered Surveyor born in May 1950
    Individual (46 offsprings)
    Officer
    2003-08-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 6
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2011-07-15 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (331 offsprings)
    2004-10-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 8
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2000-03-28
    OF - Nominee Director → CIF 0
  • 9
    Benjamin, Anne
    Individual (67 offsprings)
    Officer
    2000-03-28 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 10
    REUBEN FOUNDATION
    - now 04481304
    REUBEN BROTHERS FOUNDATION - 2006-10-30
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (12 parents, 13 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
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
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (25 years 11 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
    4th 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 1
  • CONCORDE SIXTH REGENTS PARK LIMITED
    - now 04617256
    ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
    ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
    REDVIEW LIMITED - 2002-12-18
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    -262,149 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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