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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 4
  • 1
    Owen, Kenneth Charles
    Company Director born in August 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pabari, Vikesh
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lipman, Ian David
    Solicitor born in March 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    GRANITE ESTATES GROUP LIMITED - now
    MISLEX (533) LIMITED - 2007-06-06
    icon of address131, Edgware Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,378,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Pyle, John Lawrence Edward
    Chartered Surveyor born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2007-07-10
    OF - Director → CIF 0
  • 2
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Director → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-07-31 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE ESTATES HOLDINGS LIMITED

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
    icon of address5th 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 company status is Dissolved.
    CIF 0
  • GRANITE ESTATES HOLDINGS LTD
    S
    Registered number 04044085
    icon of address131, Edgware Road, London, England, W2 2AP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISLEWELL LIMITED - 1992-02-07
    icon of address5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,378,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.