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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 7
  • 1
    Blackwell, Ross Fraser
    Systems Analyst born in May 1968
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Damer, Anthony Joseph Charles
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Director → CIF 0
    Damer, Anthony Joseph Charles
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Cabannes, Patrick Jean
    Born in February 1951
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2025-11-12
    OF - Director → CIF 0
  • 4
    Burlton, Stuart John
    Manager born in December 1971
    Individual (6 offsprings)
    Officer
    2002-04-11 ~ 2012-04-17
    OF - Director → CIF 0
  • 5
    Wilson, David John Thomas
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANVILLE 43 LIMITED

Period: 2000-06-20 ~ now
Company number: 04017654
Registered name
GRANVILLE 43 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,500 GBP2025-06-30
1,500 GBP2024-06-30
Cash at bank and in hand
2,110 GBP2025-06-30
1,957 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,616 GBP2025-06-30
-1,626 GBP2024-06-30
Net Current Assets/Liabilities
494 GBP2025-06-30
331 GBP2024-06-30
Net Assets/Liabilities
1,994 GBP2025-06-30
1,831 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
490 GBP2025-06-30
327 GBP2024-06-30
Equity
1,994 GBP2025-06-30
1,831 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500 GBP2025-06-30
1,500 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1,500 GBP2025-06-30
1,500 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,616 GBP2025-06-30
1,626 GBP2024-06-30
Equity
Revaluation reserve
1,500 GBP2025-06-30
1,500 GBP2024-06-30
1,500 GBP2023-06-30

  • GRANVILLE 43 LIMITED
    Info
    Registered number 04017654
    Flat 4, 43 Granville Park, London SE13 7DY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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.