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
    Biboud-lubeck, Paul
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Freund, Simi
    Marketing Consultant born in March 1988
    Individual (1 offspring)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Simonidis, John
    It Consultant born in January 1972
    Individual (1 offspring)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Polonsky, Jake
    Cameraman born in June 1972
    Individual (1 offspring)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Homewood, Gary Paul
    It Consultant 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
Ceased 9
  • 1
    Wood, Alexandra Clare
    Film Editor born in February 1976
    Individual (5 offsprings)
    Officer
    2013-09-21 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Henry, James
    Director Of Photography born in August 1973
    Individual (23 offsprings)
    Officer
    2014-06-30 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Rutherford, Margaret Helen Wood
    Psychiatrist born in March 1951
    Individual
    Officer
    2000-08-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Calcaterra, Pietro
    Broadcast Journalist born in September 1963
    Individual
    Officer
    2001-10-09 ~ 2002-04-19
    OF - Director → CIF 0
  • 5
    Molesti, Filippo
    It Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2001-10-08
    OF - Director → CIF 0
  • 6
    Polonsky, Jake
    Cameraman
    Individual (1 offspring)
    Officer
    2000-08-02 ~ 2002-09-09
    OF - Secretary → CIF 0
  • 7
    Hill, David
    Film Editor born in December 1963
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Director → CIF 0
  • 9
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    2000-08-02 ~ 2000-08-02
    PE - Nominee Secretary → 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 GBP2023-11-30
1 GBP2022-11-30
Debtors
2,522 GBP2023-11-30
2,365 GBP2022-11-30
Cash at bank and in hand
1,410 GBP2023-11-30
1,881 GBP2022-11-30
Current Assets
3,932 GBP2023-11-30
4,246 GBP2022-11-30
Net Current Assets/Liabilities
3,932 GBP2023-11-30
4,246 GBP2022-11-30
Net Assets/Liabilities
3,933 GBP2023-11-30
4,247 GBP2022-11-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-11-30
1 GBP2022-11-30
Intangible Assets
Goodwill
1 GBP2023-11-30
1 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
2,522 GBP2023-11-30
2,365 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
5 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2022-12-01 ~ 2023-11-30
5 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • 3-6 GRAFTON CRESCENT LIMITED
    Info
    Registered number 04045724
    6 Grafton Crescent, London NW1 8SL
    Private Limited Company incorporated on 2000-08-02 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.