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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 14
  • 1
    Simonidis, John
    It Consultant born in January 1972
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2025-10-14
    OF - Director → CIF 0
  • 2
    Biboud-lubeck, Paul
    Born in September 1983
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Alexandra Clare
    Film Editor born in February 1976
    Individual (8 offsprings)
    Officer
    2013-09-21 ~ 2024-07-10
    OF - Director → CIF 0
  • 4
    Homewood, Gary Paul
    Born in September 1964
    Individual (1 offspring)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
    Homewood, Gary Paul
    It Consultant
    Individual (1 offspring)
    Officer
    2002-09-09 ~ now
    OF - Secretary → CIF 0
    Mr Gary Paul Homewood
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Saidpour, Ahmed
    Born in April 1995
    Individual (1 offspring)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Rutherford, Margaret Helen Wood
    Born in March 1951
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Hill, David
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Polonsky, Jake
    Born in June 1972
    Individual (1 offspring)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
    Polonsky, Jake
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 9
    Freund, Simi
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 10
    Henry, James
    Born in August 1973
    Individual (24 offsprings)
    Officer
    2014-06-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 11
    Calcaterra, Pietro
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2001-10-09 ~ 2002-04-19
    OF - Director → CIF 0
  • 12
    Molesti, Filippo
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2001-10-08
    OF - Director → CIF 0
  • 13
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 14
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

3-6 GRAFTON CRESCENT LIMITED

Period: 2000-08-02 ~ now
Company number: 04045724
Registered name
3-6 GRAFTON CRESCENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Intangible Assets
1 GBP2025-11-30
1 GBP2024-11-30
Debtors
2,489 GBP2025-11-30
2,650 GBP2024-11-30
Cash at bank and in hand
1,108 GBP2025-11-30
798 GBP2024-11-30
Current Assets
3,597 GBP2025-11-30
3,448 GBP2024-11-30
Net Current Assets/Liabilities
3,597 GBP2025-11-30
3,448 GBP2024-11-30
Net Assets/Liabilities
3,598 GBP2025-11-30
3,449 GBP2024-11-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2025-11-30
1 GBP2024-11-30
Intangible Assets
Goodwill
1 GBP2025-11-30
1 GBP2024-11-30
Prepayments/Accrued Income
Amounts falling due within one year
2,489 GBP2025-11-30
2,650 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
5 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2024-12-01 ~ 2025-11-30
5 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30

  • 3-6 GRAFTON CRESCENT LIMITED
    Info
    Registered number 04045724
    6 Grafton Crescent, London NW1 8SL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.