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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 2
  • 1
    Wheatley, Douglas Gordon George
    Born in March 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ now
    OF - Director → CIF 0
  • 2
    MACROCOM (1026) LIMITED - 2013-11-27
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,029 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Shah, Jinal Hasmukh
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 2
    Wheatley, Douglas Gordon George
    Surveyor
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 3
    Seaton, Stuart Neil
    Solicitor born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-03 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-13 ~ 2002-04-03
    PE - Nominee Secretary → CIF 0
  • 5
    BURNESS PAULL LLP - now
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2004-12-17 ~ 2013-04-30
    PE - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-03-13 ~ 2002-04-03
    PE - Nominee Director → CIF 0
  • 7
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 59 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2013-04-30 ~ 2020-05-01
    PE - Secretary → CIF 0
  • 8
    CHULA LIMITED - 1995-12-15
    UBK SECRETARIES LIMITED - 2002-12-31
    icon of address7 Baker Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-10 ~ 2004-12-17
    PE - Director → CIF 0
    2002-04-10 ~ 2004-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANDYARD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Creditors
Current
169,705 GBP2024-01-31
169,705 GBP2023-01-31
Net Current Assets/Liabilities
-169,705 GBP2024-01-31
-169,705 GBP2023-01-31
Total Assets Less Current Liabilities
-169,705 GBP2024-01-31
-169,705 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
-169,905 GBP2024-01-31
-169,905 GBP2023-01-31
Equity
-169,705 GBP2024-01-31
-169,705 GBP2023-01-31
Amounts owed to group undertakings
Current
169,705 GBP2024-01-31
169,705 GBP2023-01-31

Related profiles found in government register
  • GRANDYARD LIMITED
    Info
    Registered number 04393442
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • GRANDYARD LIMITED
    S
    Registered number 04393442
    icon of address21, St. Thomas Street, Bristol, England, BS1 6JS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GRANDYARD LIMITED
    S
    Registered number 04393442
    icon of address21, St Thomas Street, Bristol, United Kingdom, BS1 6JS
    Private Limited Company in Uk Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -983,915 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MONEYBELL LIMITED - 2003-10-10
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    877,071 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.