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 7
  • 1
    Driver, Homa
    Freelance Consultant born in April 1979
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Aziz, Shaukat
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Theresa Diana
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Swallow, Richard
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Tagliaferri, Helene Halperin
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Frateschi, Giacomo
    Director born in August 1994
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Ma, Chia-hsien
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Merriman, Peter
    Individual
    Officer
    2018-03-22 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 2
    Taggliaferri, Mark
    Investment Manager born in February 1963
    Individual
    Officer
    2009-12-03 ~ 2023-09-20
    OF - Director → CIF 0
  • 3
    Wallenberg, Ann-kristin Elisabeth
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2010-04-02 ~ 2010-04-02
    OF - Director → CIF 0
  • 4
    Watkinson, Christopher John
    Chartered Surveyor born in January 1947
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2004-04-27
    OF - Director → CIF 0
    Watkinson, Christopher John
    Individual (10 offsprings)
    Officer
    2001-10-08 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 5
    Ghadimi, Hamid
    Consultant born in May 1929
    Individual
    Officer
    2004-04-27 ~ 2004-08-18
    OF - Director → CIF 0
  • 6
    Heap, Terry Raymond
    Economist born in September 1942
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2014-01-16
    OF - Director → CIF 0
    Heap, Terry Raymond
    Finance Director born in September 1942
    Individual (1 offspring)
    2017-02-19 ~ 2017-12-19
    OF - Director → CIF 0
  • 7
    Goodger Pink, Kate Gail
    Administrator born in February 1963
    Individual
    Officer
    2018-05-14 ~ 2021-12-08
    OF - Director → CIF 0
  • 8
    Misri, Ravinder
    Co Director born in January 1956
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2022-05-30
    OF - Director → CIF 0
  • 9
    Heap, Pamela Ann
    Retired born in October 1941
    Individual
    Officer
    2014-05-08 ~ 2017-02-19
    OF - Director → CIF 0
  • 10
    Coats, Susan Jane
    Born in August 1956
    Individual (1 offspring)
    Officer
    2009-12-03 ~ 2011-09-13
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-03 ~ 2001-10-08
    PE - Nominee Director → CIF 0
    2001-10-03 ~ 2001-10-08
    PE - Nominee Secretary → CIF 0
  • 12
    STILES HAROLD WILLIAMS PARTNERSHIP LLP
    Venture House, 27-29 Glasshouse Street, London, United Kingdom
    Active Corporate (21 parents, 84 offsprings)
    Officer
    2014-10-25 ~ 2016-09-22
    PE - Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-03 ~ 2001-10-08
    PE - Nominee Director → CIF 0
  • 14
    C/o Consilia Anstalt, Stadte 22, 9460, Vaduz, Liechtenstein, Liechtenstein
    Corporate
    Officer
    2010-06-15 ~ 2016-09-22
    PE - Director → CIF 0
  • 15
    STILES HAROLD WILLIAMS LIMITED - now
    CANNONGUARD LIMITED - 1997-05-09
    Venture House, 27/29 Glasshouse Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-09-22 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 16
    One, Jubilee Street, Brighton, East Sussex, England
    Corporate
    Officer
    2010-10-26 ~ 2018-05-14
    PE - Director → CIF 0
parent relation
Company in focus

GRANDEDEN PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
307,979 GBP2024-03-24
307,979 GBP2023-03-24
Debtors
2,852 GBP2024-03-24
619 GBP2023-03-24
Cash at bank and in hand
117,963 GBP2024-03-24
112,245 GBP2023-03-24
Current Assets
120,815 GBP2024-03-24
112,864 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-74,535 GBP2024-03-24
-72,799 GBP2023-03-24
Net Current Assets/Liabilities
46,280 GBP2024-03-24
40,065 GBP2023-03-24
Total Assets Less Current Liabilities
354,259 GBP2024-03-24
348,044 GBP2023-03-24
Equity
Called up share capital
100 GBP2024-03-24
100 GBP2023-03-24
Retained earnings (accumulated losses)
354,159 GBP2024-03-24
347,944 GBP2023-03-24
Equity
354,259 GBP2024-03-24
348,044 GBP2023-03-24
Average Number of Employees
62023-03-25 ~ 2024-03-24
62022-03-25 ~ 2023-03-24
Investment Property - Fair Value Model
307,979 GBP2023-03-24
Trade Debtors/Trade Receivables
Current
2,758 GBP2024-03-24
525 GBP2023-03-24
Other Debtors
Amounts falling due within one year
94 GBP2024-03-24
94 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
2,852 GBP2024-03-24
619 GBP2023-03-24
Other Creditors
Current
74,535 GBP2024-03-24
72,799 GBP2023-03-24

Related profiles found in government register
  • GRANDEDEN PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04297833
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2001-10-03 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • GRANDEDEN PROPERTY MANAGEMENT LIMITED
    S
    Registered number 04297833
    C/o, Stiles Harold Williams Llp, One Jubilee Street, Brighton, England, BN1 1GE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor 4 Victoria Square, Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.