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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 3
  • 1
    Davies, Angela Susan
    Born in October 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ now
    OF - Director → CIF 0
    Davies, Angela Susan
    Secretary
    Individual (36 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Pluis, Adain Grahame
    Born in January 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bourne, Robert Anthony
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2007-09-11
    OF - Director → CIF 0
  • 2
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 4
    Flanagan, Timothy Joseph
    General Manager born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-26 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANDSEAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
58,400,000 GBP2022-12-31
58,400,000 GBP2021-12-31
Debtors
11,499,154 GBP2022-12-31
12,216,392 GBP2021-12-31
Cash at bank and in hand
661,965 GBP2022-12-31
574,963 GBP2021-12-31
Current Assets
12,161,119 GBP2022-12-31
12,791,355 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,059,099 GBP2022-12-31
-1,941,144 GBP2021-12-31
Net Current Assets/Liabilities
10,102,020 GBP2022-12-31
10,850,211 GBP2021-12-31
Total Assets Less Current Liabilities
68,502,020 GBP2022-12-31
69,250,211 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-29,012,304 GBP2021-12-31
Net Assets/Liabilities
31,440,958 GBP2022-12-31
32,087,104 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Other miscellaneous reserve
30,905,216 GBP2022-12-31
31,286,614 GBP2021-12-31
Retained earnings (accumulated losses)
535,741 GBP2022-12-31
800,489 GBP2021-12-31
Equity
31,440,958 GBP2022-12-31
32,087,104 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
58,400,000 GBP2022-12-31
58,400,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
214,480 GBP2022-12-31
332,654 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
10,985,930 GBP2022-12-31
11,508,899 GBP2021-12-31
Prepayments/Accrued Income
Current
298,744 GBP2022-12-31
374,839 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
11,499,154 GBP2022-12-31
12,216,392 GBP2021-12-31
Trade Creditors/Trade Payables
Current
164,160 GBP2022-12-31
472,121 GBP2021-12-31
Corporation Tax Payable
Current
258,952 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
119,859 GBP2022-12-31
118,072 GBP2021-12-31
Other Creditors
Current
560,447 GBP2022-12-31
548,149 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
955,681 GBP2022-12-31
802,802 GBP2021-12-31
Creditors
Current
2,059,099 GBP2022-12-31
1,941,144 GBP2021-12-31
Total Borrowings
Non-current
29,012,304 GBP2022-12-31
29,012,304 GBP2021-12-31
Other Remaining Borrowings
Non-current
29,012,304 GBP2022-12-31
29,012,304 GBP2021-12-31
  • GRANDSEAL LIMITED
    Info
    Registered number 04040781
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.