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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 5
  • 1
    Lent, Penelope Ann
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Lent, Penelope Ann
    Company Director born in July 1947
    Individual (2 offsprings)
    2002-07-17 ~ 2008-03-11
    OF - Director → CIF 0
    Lent, Penelope Ann
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Secretary → CIF 0
    Mrs Penelope Ann Lent
    Born in July 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lent, Jeffrey Alan
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2013-10-30
    OF - Director → CIF 0
    Lent, Jeffrey Alan
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 3
    Duggan, Tiffany Dawn
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual (208 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 405 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAND BAY INVESTMENTS LIMITED

Period: 2008-03-18 ~ now
Company number: 04488750
Registered names
GRAND BAY INVESTMENTS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
3,648,618 GBP2025-03-31
3,770,378 GBP2024-03-31
Debtors
227,679 GBP2025-03-31
227,009 GBP2024-03-31
Cash at bank and in hand
149,912 GBP2025-03-31
115,341 GBP2024-03-31
Current Assets
377,591 GBP2025-03-31
342,350 GBP2024-03-31
Creditors
Amounts falling due within one year
-80,853 GBP2025-03-31
-297,208 GBP2024-03-31
Net Current Assets/Liabilities
296,738 GBP2025-03-31
45,142 GBP2024-03-31
Total Assets Less Current Liabilities
3,945,356 GBP2025-03-31
3,815,520 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
52,409 GBP2025-03-31
21,743 GBP2024-03-31
17,133 GBP2023-03-31
Retained earnings (accumulated losses)
3,892,945 GBP2025-03-31
3,793,775 GBP2024-03-31
Equity
3,945,356 GBP2025-03-31
3,815,520 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
3,648,618 GBP2025-03-31
3,770,378 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
227,679 GBP2025-03-31
227,009 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
13 GBP2024-03-31
Corporation Tax Payable
Current
23,098 GBP2025-03-31
24,734 GBP2024-03-31
Other Creditors
Current
57,755 GBP2025-03-31
272,461 GBP2024-03-31
Creditors
Current
80,853 GBP2025-03-31
297,208 GBP2024-03-31

  • 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 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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