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.
- 1
Grant, Geoffrey
Company Director born in February 1946Individual (22 offsprings)Officer
2003-05-23 ~ nowOF - Director → CIF 0Mr Geoffrey Grant
Born in February 1946Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Joseph, Howard
Company Director born in October 1949Individual (12 offsprings)Officer 2003-05-23 ~ nowOF - Director → CIF 0Mr Howard Joseph
Born in October 1949Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Grant, Spencer Neil
Accountant born in December 1973Individual (15 offsprings)Officer 2003-05-23 ~ nowOF - Director → CIF 0Grant, Spencer Neil
AccountantIndividual (15 offsprings)Officer 2003-05-23 ~ nowOF - Secretary → CIF 0
- 1UK CORPORATE SECRETARIES LIMITED
Acre House, 11-15 William Road, LondonDissolved Corporate (39 offsprings)Equity (Company account)1 GBP2019-01-31Officer2003-04-13 ~ 2003-05-23PE - Nominee Director → CIF 0PE - Nominee Director → CIF 0 - 2Acre House, 11-15 William Road, LondonCorporateOfficer2003-04-13 ~ 2003-05-23PE - Nominee Secretary → CIF 0
TWENTY-FIRST CENTURY LAND (NO.4) LIMITED
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TWENTY-FIRST CENTURY LAND (NO.4) LIMITED
InfoACRE 719 LIMITED - 2003-06-04Registered number 0473235739 High Street, London E17 7ADPrivate Limited Company incorporated on 2003-04-13 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-27CIF 0TWENTY-FIRST CENTURY LAND (NO.4) LIMITED
SRegistered number 0473235739, High Street, London, United Kingdom, E17 7ADLimited Company in Companies House, England & WalesCIF 1
- 39 High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-132,284 GBP2024-12-31Person with significant control 2017-06-09 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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