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
Ceased 4
  • 1
    Blackwell, Ross Fraser
    Systems Analyst born in May 1968
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Burlton, Stuart John
    Manager born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANVILLE 43 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Cash at bank and in hand
1,957 GBP2024-06-30
5,696 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,626 GBP2024-06-30
-1,520 GBP2023-06-30
Net Current Assets/Liabilities
331 GBP2024-06-30
4,176 GBP2023-06-30
Net Assets/Liabilities
1,831 GBP2024-06-30
5,676 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
327 GBP2024-06-30
4,172 GBP2023-06-30
Equity
1,831 GBP2024-06-30
5,676 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Creditors
Amounts falling due within one year
1,626 GBP2024-06-30
1,520 GBP2023-06-30
Equity
Revaluation reserve
1,500 GBP2024-06-30
1,500 GBP2023-06-30
1,500 GBP2022-06-30

  • GRANVILLE 43 LIMITED
    Info
    Registered number 04017654
    icon of addressFlat 4, 43 Granville Park, London SE13 7DY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.