logo
explain how to read the page

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
    Brothers, Scott
    Born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Bashee, Firas
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of address14, Poststrasse, Zug, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Murphy, Nick
    Engineer born in November 1963
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2003-05-09
    OF - Director → CIF 0
  • 2
    Myers, David Jack
    Computer Software Consultant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2003-04-14
    OF - Director → CIF 0
  • 4
    Dela Cruz, Katrina Joy
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 5
    Pettyfer, Graeme Julian
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 6
    Sharples, Christopher John, The Hon
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Leow, Chon Hock
    Chief Technology Officer born in March 1951
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Mcculloch, Alexa Margaret
    Ceo born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2008-01-23
    OF - Director → CIF 0
  • 9
    Baxter, Richard Alistair
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2003-04-14
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 10
    Ng, Keh Long
    Chief Financial Officer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Jawad, Ahmed
    Businessman born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2013-11-20
    OF - Director → CIF 0
  • 12
    Ahiska, Yavuz, Dr
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2008-12-17
    OF - Director → CIF 0
    Ahiska, Yavuz, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 13
    icon of address14, Poststrasse, Zug, Ch-6301, Switserland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    CHILD & CHILD SECRETARIES LIMITED - now
    icon of addressChild & Child, 14, Grosvenor Crescent, London, United Kingdom
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2009-10-15 ~ 2013-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANDEYE LIMITED

Previous name
STEVTON (NO. 255) LIMITED - 2003-04-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets
78,895 GBP2024-12-31
Fixed Assets - Investments
37,725 GBP2024-12-31
37,725 GBP2023-12-31
Fixed Assets
116,620 GBP2024-12-31
37,725 GBP2023-12-31
Debtors
Current
2,293,156 GBP2024-12-31
2,007,227 GBP2023-12-31
Cash at bank and in hand
175 GBP2024-12-31
933 GBP2023-12-31
Current Assets
2,293,331 GBP2024-12-31
2,008,160 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-891,329 GBP2023-12-31
Net Current Assets/Liabilities
1,093,771 GBP2024-12-31
1,116,831 GBP2023-12-31
Net Assets/Liabilities
1,210,391 GBP2024-12-31
1,154,556 GBP2023-12-31
Equity
Called up share capital
731,952 GBP2024-12-31
731,952 GBP2023-12-31
Share premium
7,274,580 GBP2024-12-31
7,274,580 GBP2023-12-31
Retained earnings (accumulated losses)
-6,796,141 GBP2024-12-31
-6,851,976 GBP2023-12-31
Equity
1,210,391 GBP2024-12-31
1,154,556 GBP2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,998 GBP2024-01-01 ~ 2024-12-31
28,704 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
78,895 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
78,895 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,288,302 GBP2024-12-31
2,002,659 GBP2023-12-31
Other Debtors
Current
550 GBP2024-12-31
230 GBP2023-12-31
Prepayments/Accrued Income
Current
4,304 GBP2024-12-31
4,338 GBP2023-12-31
Trade Creditors/Trade Payables
Current
842,763 GBP2024-12-31
533,894 GBP2023-12-31
Amounts owed to group undertakings
Current
354,797 GBP2024-12-31
354,935 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,500 GBP2023-12-31
Creditors
Current
1,199,560 GBP2024-12-31
891,329 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,003,548 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,941,860 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9,129,568 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
  • GRANDEYE LIMITED
    Info
    STEVTON (NO. 255) LIMITED - 2003-04-18
    Registered number 04630959
    icon of address6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.