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
    Lent, Penelope Ann
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
    Lent, Penelope Ann
    Individual (1 offspring)
    Officer
    2008-03-11 ~ now
    OF - secretary → CIF 0
    Mrs Penelope Ann Lent
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Duggan, Tiffany Dawn
    Interior Designer born in July 1985
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Lent, Jeffrey Alan
    Company Director born in January 1946
    Individual
    Officer
    2008-03-11 ~ 2013-10-30
    OF - director → CIF 0
    Lent, Jeffrey Alan
    Individual
    Officer
    2002-07-17 ~ 2008-03-11
    OF - secretary → CIF 0
  • 2
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual
    Officer
    2002-07-17 ~ 2002-07-17
    OF - director → CIF 0
  • 3
    Lent, Penelope Ann
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2008-03-11
    OF - director → CIF 0
  • 4
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-07-17 ~ 2002-07-17
    PE - secretary → CIF 0
parent relation
Company in focus

GRAND BAY INVESTMENTS LIMITED

Previous name
GRAND BAY FILM & TV SERVICES LIMITED - 2008-03-18
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
3,770,378 GBP2024-03-31
3,880,247 GBP2023-03-31
Debtors
227,009 GBP2024-03-31
216,711 GBP2023-03-31
Cash at bank and in hand
115,341 GBP2024-03-31
169,768 GBP2023-03-31
Current Assets
342,350 GBP2024-03-31
386,479 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-297,208 GBP2024-03-31
-568,117 GBP2023-03-31
Net Current Assets/Liabilities
45,142 GBP2024-03-31
-181,638 GBP2023-03-31
Total Assets Less Current Liabilities
3,815,520 GBP2024-03-31
3,698,609 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
21,743 GBP2024-03-31
17,133 GBP2023-03-31
328,089 GBP2022-03-31
Retained earnings (accumulated losses)
3,793,775 GBP2024-03-31
3,681,474 GBP2023-03-31
Equity
3,815,520 GBP2024-03-31
3,698,609 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
3,770,378 GBP2024-03-31
3,880,247 GBP2023-03-31
Other Debtors
Amounts falling due within one year
227,009 GBP2024-03-31
216,711 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
13 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
24,734 GBP2024-03-31
20,082 GBP2023-03-31
Other Creditors
Current
272,461 GBP2024-03-31
548,035 GBP2023-03-31
Creditors
Current
297,208 GBP2024-03-31
568,117 GBP2023-03-31

  • GRAND BAY INVESTMENTS LIMITED
    Info
    GRAND BAY FILM & TV SERVICES LIMITED - 2008-03-18
    Registered number 04488750
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2002-07-17 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.