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 1
  • Tillman, Henry Theodore
    Financial Adviser born in March 1953
    Individual (6 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
    Mr Henry Theodore Tillman
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    2016-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Sullivan, Paul Raymond
    Banker born in March 1962
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2011-02-18
    OF - Director → CIF 0
  • 2
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2002-12-13 ~ 2003-09-05
    OF - Director → CIF 0
  • 3
    Tillman, Mary Caroline
    Individual
    Officer
    2003-09-05 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 4
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-03-10 ~ 2008-03-10
    PE - Secretary → CIF 0
  • 5
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-12-13 ~ 2003-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

GRISONS PEAK SERVICES LIMITED

Previous name
GRISONS PEAK LIMITED - 2006-05-04
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
487,113 GBP2022-03-31
487,113 GBP2021-03-31
Debtors
17,560 GBP2022-03-31
17,350 GBP2021-03-31
Cash at bank and in hand
29 GBP2022-03-31
17,374 GBP2021-03-31
Current Assets
17,589 GBP2022-03-31
34,724 GBP2021-03-31
Creditors
Current
444,611 GBP2022-03-31
444,610 GBP2021-03-31
Net Current Assets/Liabilities
-427,022 GBP2022-03-31
-409,886 GBP2021-03-31
Total Assets Less Current Liabilities
60,091 GBP2022-03-31
77,227 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
60,089 GBP2022-03-31
77,225 GBP2021-03-31
Equity
60,091 GBP2022-03-31
77,227 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Other Investments Other Than Loans
Cost valuation
487,113 GBP2021-03-31
Other Investments Other Than Loans
487,113 GBP2022-03-31
487,113 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
17,560 GBP2022-03-31
17,350 GBP2021-03-31
Other Creditors
Current
444,611 GBP2022-03-31
444,610 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-17,136 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • GRISONS PEAK SERVICES LIMITED
    Info
    GRISONS PEAK LIMITED - 2006-05-04
    Registered number 04617136
    128d 128d Sinclair Road, London W14 0NL
    Private Limited Company incorporated on 2002-12-13 (22 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
  • GRISONS PEAK SERVICES LIMITED
    S
    Registered number 04617136
    Regis House, 45 King William Street, London, England, EC4R 9AN
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRISONS PEAK PARTNERSHIP LLP - 2006-05-04
    128d Sinclair Road, Sinclair Road, London, England
    Liquidation Corporate (2 parents)
    Officer
    2006-04-27 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.