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.
Insolvency (Case 1) Members voluntary liquidation Commencement of winding up on 2021-02-23 during the appointment or period of control Dissolved on 2023-07-11 during the appointment or period of control
MISLEX (533) LIMITED - 2007-06-06
131, Edgware Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GRANITE ESTATES HOLDINGS LIMITED
Period: 2000-07-31 ~ 2023-07-08
Company number: 04044085
Registered name
GRANITE ESTATES HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation Commencement of winding up on 2021-02-23 Dissolved on 2023-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Administrative Expenses
6,641 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-6,641 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
3,470,911 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
3,470,911 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
2,273,925 GBP2020-03-31
2,618,403 GBP2019-03-31
Debtors
580,550 GBP2020-03-31
Creditors
Current
1,476,475 GBP2020-03-31
1,018,403 GBP2019-03-31
Net Current Assets/Liabilities
-895,925 GBP2020-03-31
-1,018,403 GBP2019-03-31
Total Assets Less Current Liabilities
1,378,000 GBP2020-03-31
1,600,000 GBP2019-03-31
Equity
Called up share capital
1,980 GBP2020-03-31
1,980 GBP2019-03-31
Share premium
1,253,576 GBP2020-03-31
1,253,576 GBP2019-03-31
Retained earnings (accumulated losses)
122,444 GBP2020-03-31
Equity
1,378,000 GBP2020-03-31
1,600,000 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
2,273,925 GBP2020-03-31
2,618,403 GBP2019-03-31
Investments in Group Undertakings
2,273,925 GBP2020-03-31
2,618,403 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
580,550 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
34 GBP2019-03-31
Amounts owed to group undertakings
Current
1,476,475 GBP2020-03-31
1,018,369 GBP2019-03-31
Related profiles found in government register
GRANITE ESTATES HOLDINGS LIMITED
Info
Registered number 04044085
5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
PRIVATE LIMITED COMPANY incorporated on 2000-07-31 and dissolved on 2023-07-08 (22 years 11 months). The status of the company number is Dissolved.
Insolvency (Case 1) Members voluntary liquidation Commencement of winding up on 2021-02-23 during the appointment or period of control Dissolved on 2023-07-08 during the appointment or period of control
ISLEWELL LIMITED - 1992-02-07
5th Floor Grove House, 248a Marylebone Road, London