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 4
  • 1
    Pabari, Vikesh
    Accountant
    Individual (47 offsprings)
    Officer
    2002-05-09 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Lipman, Ian David
    Solicitor born in March 1952
    Individual (23 offsprings)
    Officer
    2002-05-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Owen, Kenneth Charles
    Company Director born in August 1960
    Individual (26 offsprings)
    Officer
    2002-05-09 ~ dissolved
    OF - director → CIF 0
  • 4
    GRANITE ESTATES LIMITED - now
    ISLEWELL LIMITED - 1992-02-07
    114a, Cromwell Road, London, England
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,378,000 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Phythian, David
    Company Director born in November 1961
    Individual
    Officer
    2002-05-09 ~ 2005-12-14
    OF - director → CIF 0
  • 2
    Pabari, Vikesh
    Accountant born in November 1961
    Individual (47 offsprings)
    Officer
    2002-05-09 ~ 2013-03-31
    OF - director → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-05-07 ~ 2002-05-09
    PE - nominee-secretary → CIF 0
  • 4
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2002-05-07 ~ 2002-05-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Administrative Expenses
-248,700 GBP2019-04-01 ~ 2020-03-31
50,789 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
248,700 GBP2019-04-01 ~ 2020-03-31
-50,789 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
248,700 GBP2019-04-01 ~ 2020-03-31
-50,789 GBP2018-04-01 ~ 2019-03-31
Investment Property
310,000 GBP2019-03-31
Debtors
2,261 GBP2020-03-31
7,275 GBP2019-03-31
Cash at bank and in hand
3,404 GBP2020-03-31
3,414 GBP2019-03-31
Current Assets
5,665 GBP2020-03-31
10,689 GBP2019-03-31
Creditors
Current
178,219 GBP2020-03-31
741,943 GBP2019-03-31
Net Current Assets/Liabilities
-172,554 GBP2020-03-31
-731,254 GBP2019-03-31
Total Assets Less Current Liabilities
-172,554 GBP2020-03-31
-421,254 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-172,654 GBP2020-03-31
-421,354 GBP2019-03-31
Equity
-172,554 GBP2020-03-31
-421,254 GBP2019-03-31
Investment Property - Fair Value Model
310,000 GBP2019-03-31
Disposals of Investment Property - Fair Value Model
-310,000 GBP2019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
7,200 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
2,261 GBP2020-03-31
75 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
2,261 GBP2020-03-31
7,275 GBP2019-03-31
Trade Creditors/Trade Payables
Current
13,116 GBP2020-03-31
174,490 GBP2019-03-31
Amounts owed to group undertakings
Current
165,103 GBP2020-03-31
515,219 GBP2019-03-31
Other Creditors
Current
52,234 GBP2019-03-31

  • GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
    Info
    Registered number 04432471
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2002-05-07 and dissolved on 2021-06-08 (19 years 1 month). The company status is Dissolved.
    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.