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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
David Kerr
Individual (252 offsprings)Insolvency2024-03-08 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Marks, Graham Simon
Director born in May 1946Individual (3 offsprings)Officer2003-03-12 ~ nowOF - Director → CIF 0Mr Graham Simon Marks
Born in May 1946Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (5 parents, 33441 offsprings)Officer2003-03-12 ~ 2003-03-12OF - Nominee Secretary → CIF 0
Company in focus
GRAHAM MARKS LTD
Period: 2003-03-12 ~ 2025-02-05
Company number: 04695047
Registered name
GRAHAM MARKS LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-08
Dissolved on 2025-02-05
Commencement of winding up on 2024-03-08
Dissolved on 2025-02-05
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2023-03-31
Property, Plant & Equipment
11,619 GBP2023-03-31
Investment Property
294,014 GBP2023-03-31
Fixed Assets
305,633 GBP2023-03-31
Debtors
197,685 GBP2024-02-23
8,817 GBP2023-03-31
Current assets - Investments
101,454 GBP2023-03-31
Cash at bank and in hand
644,993 GBP2024-02-23
532,569 GBP2023-03-31
Current Assets
842,678 GBP2024-02-23
642,840 GBP2023-03-31
Net Current Assets/Liabilities
811,033 GBP2024-02-23
581,271 GBP2023-03-31
Total Assets Less Current Liabilities
811,033 GBP2024-02-23
886,904 GBP2023-03-31
Net Assets/Liabilities
811,033 GBP2024-02-23
886,904 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-02-23
100 GBP2023-03-31
Retained earnings (accumulated losses)
810,933 GBP2024-02-23
886,804 GBP2023-03-31
Equity
811,033 GBP2024-02-23
886,904 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-02-23
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
166,000 GBP2023-03-31
Intangible Assets - Gross Cost
166,000 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-166,000 GBP2023-04-01 ~ 2024-02-23
Intangible assets - Disposals
-166,000 GBP2023-04-01 ~ 2024-02-23
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
166,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
166,000 GBP2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-166,000 GBP2023-04-01 ~ 2024-02-23
Intangible assets - Disposals and decrease in the amortization or impairment
-166,000 GBP2023-04-01 ~ 2024-02-23
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
48,876 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
48,876 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-48,876 GBP2023-04-01 ~ 2024-02-23
Property, Plant & Equipment - Disposals
-48,876 GBP2023-04-01 ~ 2024-02-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
37,257 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,257 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-37,257 GBP2023-04-01 ~ 2024-02-23
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,257 GBP2023-04-01 ~ 2024-02-23
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
11,619 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-294,014 GBP2023-04-01 ~ 2024-02-23
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,189 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,545 GBP2024-02-23
18,508 GBP2023-03-31
Other Creditors
Amounts falling due within one year
922 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,100 GBP2024-02-23
8,100 GBP2023-03-31
Advances or credits given to directors
194,360 GBP2024-02-23
0 GBP2023-04-01
Advances or credits made to directors during the period
194,360 GBP2023-04-01 ~ 2024-02-23
Advances or credits repaid by directors
0 GBP2023-04-01 ~ 2024-02-23
- Registered number 04695047
GRAHAM MARKS LTD
InfoSfp 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQPRIVATE LIMITED COMPANY incorporated on 2003-03-12 and dissolved on 2025-02-05 (21 years 10 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-03-12CIF 0
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.