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 6
  • 1
    Smith, Peter Nigel Hastings
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Director → CIF 0
    Smith, Peter Nigel Hastings
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    South, Anthony Ian Godfrey Charles
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Simon Montgomery
    Director born in November 1956
    Individual (11 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Julia Clare
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, John David
    Company Director born in August 1951
    Individual (4795 offsprings)
    Officer
    2000-08-18 ~ now
    OF - Director → CIF 0
  • 6
    10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ferguson, Neville
    Company Director born in February 1939
    Individual
    Officer
    2000-08-18 ~ 2007-06-28
    OF - Director → CIF 0
    Ferguson, Neville
    Company Director
    Individual
    Officer
    2000-08-18 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 2
    Excellet Investments Limited
    Individual
    Officer
    2000-08-15 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Nominee Director → CIF 0
  • 4
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    2000-08-15 ~ 2000-08-18
    OF - Director → CIF 0
  • 5
    Moffett, Carl William
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ 2011-09-27
    OF - Director → CIF 0
    Moffett, Carl William
    Company Director
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Secretary → CIF 0
  • 7
    10-22, Algernon Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    AIROJUST LIMITED - 1987-12-17
    10-22 Algernon Road, Heaton, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GRALENNO LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • GRALENNO LIMITED
    Info
    Registered number 04056034
    Ringtons Limited Algernon Road, Newcastle Upon Tyne NE6 2YN
    Private Limited Company incorporated on 2000-08-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.