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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 9
  • 1
    Wheatley, Douglas Gordon George
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
    Wheatley, Douglas Gordon George
    Surveyor
    Individual (30 offsprings)
    Officer
    2002-04-16 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 2
    Seaton, Stuart Neil
    Solicitor born in March 1956
    Individual (119 offsprings)
    Officer
    2002-04-03 ~ 2002-04-10
    OF - Director → CIF 0
  • 3
    Shah, Jinal Hasmukh
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 4
    KFH SECRETARIES LIMITED - now
    AUB SECRETARIES LIMITED
    - 2026-03-03 03070486
    UBK SECRETARIES LIMITED - 2002-12-31 03070486
    CHULA LIMITED - 1995-12-15
    7 Baker Street, London
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2002-04-10 ~ 2004-12-17
    OF - Director → CIF 0
    2002-04-10 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-03-13 ~ 2002-04-03
    OF - Nominee Director → CIF 0
  • 6
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (13 parents, 359 offsprings)
    Officer
    2013-04-30 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-03-13 ~ 2002-04-03
    OF - Nominee Secretary → CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2004-12-17 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 9
    GRANDYARD INVESTMENTS LIMITED
    - now SC413643
    MACROCOM (1026) LIMITED - 2013-11-27
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANDYARD LIMITED

Period: 2002-03-13 ~ now
Company number: 04393442
Registered name
GRANDYARD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
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
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • GRANDYARD LIMITED
    S
    Registered number 04393442
    21, 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
    21, St Thomas Street, Bristol, United Kingdom, BS1 6JS
    Private Limited Company in Uk Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELANDOME LIMITED
    04400336
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OSBORNE STREET ESTATES LIMITED
    - now 04867959
    MONEYBELL LIMITED - 2003-10-10
    Ground Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.