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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 8
  • 1
    Davies, Angela Susan
    Born in October 1959
    Individual (52 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
    Davies, Angela Susan
    Individual (52 offsprings)
    Officer
    2000-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Bourne, Robert Anthony
    Born in May 1950
    Individual (60 offsprings)
    Officer
    2000-07-27 ~ 2007-09-11
    OF - Director → CIF 0
  • 3
    Bourne, Benjamin James
    Born in August 1989
    Individual (39 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Flanagan, Timothy Joseph
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2007-09-11 ~ 2013-12-16
    OF - Director → CIF 0
  • 5
    Pluis, Adain Grahame
    Born in January 1988
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    HAPPYBADGE PROJECTS LIMITED
    02819801
    73, Cornhill, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-07-26 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-07-26 ~ 2000-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANDSEAL LIMITED

Period: 2000-07-26 ~ now
Company number: 04040781
Registered name
GRANDSEAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
51,475,000 GBP2024-12-31
51,475,000 GBP2023-12-31
Debtors
11,427,989 GBP2024-12-31
12,911,212 GBP2023-12-31
Cash at bank and in hand
501,252 GBP2024-12-31
360,972 GBP2023-12-31
Current Assets
11,929,241 GBP2024-12-31
13,272,184 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,233,595 GBP2024-12-31
-2,006,871 GBP2023-12-31
Net Current Assets/Liabilities
9,695,646 GBP2024-12-31
11,265,313 GBP2023-12-31
Total Assets Less Current Liabilities
61,170,646 GBP2024-12-31
62,740,313 GBP2023-12-31
Creditors
Amounts falling due after one year
-29,012,304 GBP2024-12-31
-29,012,304 GBP2023-12-31
Net Assets/Liabilities
25,883,956 GBP2024-12-31
27,375,798 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
25,172,847 GBP2024-12-31
25,563,639 GBP2023-12-31
Retained earnings (accumulated losses)
711,108 GBP2024-12-31
1,812,158 GBP2023-12-31
Equity
25,883,956 GBP2024-12-31
27,375,798 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
51,475,000 GBP2024-12-31
51,475,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
874,551 GBP2024-12-31
123,981 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,463,166 GBP2024-12-31
12,484,469 GBP2023-12-31
Other Debtors
Current
743,892 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
346,380 GBP2024-12-31
302,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
244,261 GBP2024-12-31
216,560 GBP2023-12-31
Corporation Tax Payable
Current
121,951 GBP2024-12-31
114,733 GBP2023-12-31
Other Taxation & Social Security Payable
Current
107,002 GBP2024-12-31
54,813 GBP2023-12-31
Other Creditors
Current
588,143 GBP2024-12-31
561,115 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,172,238 GBP2024-12-31
1,059,650 GBP2023-12-31
Creditors
Current
2,233,595 GBP2024-12-31
2,006,871 GBP2023-12-31
Other Remaining Borrowings
Non-current
29,012,304 GBP2024-12-31
29,012,304 GBP2023-12-31
Total Borrowings
Non-current
29,012,304 GBP2024-12-31
29,012,304 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • GRANDSEAL LIMITED
    Info
    Registered number 04040781
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-26 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    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.