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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 5
  • 1
    Freund, Simi
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Homewood, Gary Paul
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Director → CIF 0
    Homewood, Gary Paul
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ now
    OF - Secretary → CIF 0
    Mr Gary Paul Homewood
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Polonsky, Jake
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Biboud-lubeck, Paul
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Saidpour, Ahmed
    Born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Polonsky, Jake
    Cameraman
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 2
    Henry, James
    Director Of Photography born in August 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Wood, Alexandra Clare
    Film Editor born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-21 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Rutherford, Margaret Helen Wood
    Psychiatrist born in March 1951
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Simonidis, John
    It Consultant born in January 1972
    Individual
    Officer
    icon of calendar 2012-08-13 ~ 2025-10-14
    OF - Director → CIF 0
  • 6
    Hill, David
    Film Editor born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2013-09-20
    OF - Director → CIF 0
  • 7
    Molesti, Filippo
    It Consultant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2001-10-08
    OF - Director → CIF 0
  • 8
    Calcaterra, Pietro
    Broadcast Journalist born in September 1963
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2002-04-19
    OF - Director → CIF 0
  • 9
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Secretary → CIF 0
  • 10
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3-6 GRAFTON CRESCENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
1 GBP2024-11-30
1 GBP2023-11-30
Debtors
2,650 GBP2024-11-30
2,522 GBP2023-11-30
Cash at bank and in hand
798 GBP2024-11-30
1,410 GBP2023-11-30
Current Assets
3,448 GBP2024-11-30
3,932 GBP2023-11-30
Net Current Assets/Liabilities
3,448 GBP2024-11-30
3,932 GBP2023-11-30
Net Assets/Liabilities
3,449 GBP2024-11-30
3,933 GBP2023-11-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2024-11-30
1 GBP2023-11-30
Intangible Assets
Goodwill
1 GBP2024-11-30
1 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
2,650 GBP2024-11-30
2,522 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2023-12-01 ~ 2024-11-30
5 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • 3-6 GRAFTON CRESCENT LIMITED
    Info
    Registered number 04045724
    icon of address6 Grafton Crescent, London NW1 8SL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.