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 3
  • 1
    Noe, Philip Martin
    Company Director born in April 1964
    Individual (48 offsprings)
    Officer
    2014-02-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Noe, Sarah
    Individual (7 offsprings)
    Officer
    2014-02-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    PARKGRADE LTD
    115 Craven Park Road, South Tottenham, London, United Kingdom
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-09-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Noe, Salomon
    Company Director born in December 1930
    Individual (43 offsprings)
    Officer
    2002-11-12 ~ 2014-02-14
    OF - director → CIF 0
  • 2
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-10-03 ~ 2002-11-11
    OF - nominee-secretary → CIF 0
  • 3
    Noe, Etelka
    Individual (42 offsprings)
    Officer
    2002-11-12 ~ 2014-02-14
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-10-03 ~ 2002-11-11
    PE - nominee-director → CIF 0
  • 5
    30, Market Place, London
    Corporate (6 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-09-25 ~ 2022-10-20
    PE - director → CIF 0
  • 6
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London
    Dissolved corporate (2 parents, 53 offsprings)
    Officer
    2016-03-18 ~ 2017-08-08
    PE - director → CIF 0
parent relation
Company in focus

GRANGEHALL ESTATES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-11-01 ~ 2018-10-31
Investment Property
18,878,816 GBP2018-10-31
18,663,223 GBP2017-10-31
Debtors
410,735 GBP2018-10-31
436,332 GBP2017-10-31
Creditors
Current
6,698,581 GBP2018-10-31
5,973,897 GBP2017-10-31
Net Current Assets/Liabilities
-6,287,846 GBP2018-10-31
-5,537,565 GBP2017-10-31
Total Assets Less Current Liabilities
12,590,970 GBP2018-10-31
13,125,658 GBP2017-10-31
Creditors
Non-current
10,663,393 GBP2018-10-31
10,896,632 GBP2017-10-31
Net Assets/Liabilities
1,927,577 GBP2018-10-31
2,229,026 GBP2017-10-31
Equity
Called up share capital
1 GBP2018-10-31
1 GBP2017-10-31
Retained earnings (accumulated losses)
1,927,576 GBP2018-10-31
2,229,025 GBP2017-10-31
Equity
1,927,577 GBP2018-10-31
2,229,026 GBP2017-10-31
Investment Property - Fair Value Model
18,878,816 GBP2018-10-31
18,663,223 GBP2017-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
49,267 GBP2017-10-31
Other Debtors
Current, Amounts falling due within one year
410,735 GBP2018-10-31
387,065 GBP2017-10-31
Debtors
Current, Amounts falling due within one year
410,735 GBP2018-10-31
436,332 GBP2017-10-31
Trade Creditors/Trade Payables
Current
190,487 GBP2018-10-31
Other Creditors
Current
6,508,094 GBP2018-10-31
5,973,897 GBP2017-10-31
Bank Borrowings/Overdrafts
Non-current
10,663,393 GBP2018-10-31
10,896,632 GBP2017-10-31
Profit/Loss
Retained earnings (accumulated losses)
-301,449 GBP2017-11-01 ~ 2018-10-31

  • GRANGEHALL ESTATES LTD
    Info
    Registered number 04552393
    115 Craven Park Road, London N15 6BL
    Private Limited Company incorporated on 2002-10-03 and dissolved on 2025-04-15 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.