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
  • Minihan, Susan Margaret
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
    Mrs Susan Margaret Minihan
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Moonie, William Thomas
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Jury, William Arthur
    Director born in November 1936
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2008-03-14
    OF - Director → CIF 0
  • 3
    Dickinson, Alan Geoffrey
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ 2016-12-17
    OF - Secretary → CIF 0
  • 4
    WATERFRONT DIRECTORS LIMITED - 2000-10-12
    1 Georges Square, Bath Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2003-11-20 ~ 2004-04-28
    PE - Director → CIF 0
  • 5
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2003-11-20 ~ 2004-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

GRESHAM INVESTMENTS (DEVON) LIMITED

Previous names
TORQUAY DEVELOPMENTS LIMITED - 2006-10-20
ST JAMES PARADE (40) LIMITED - 2004-04-27
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Total Inventories
417,660 GBP2023-11-30
319,596 GBP2022-11-30
Debtors
13,565 GBP2023-11-30
6,296 GBP2022-11-30
Cash at bank and in hand
142 GBP2023-11-30
428 GBP2022-11-30
Current Assets
431,367 GBP2023-11-30
326,320 GBP2022-11-30
Net Current Assets/Liabilities
425,422 GBP2023-11-30
321,384 GBP2022-11-30
Total Assets Less Current Liabilities
425,422 GBP2023-11-30
321,384 GBP2022-11-30
Creditors
Non-current
-469,510 GBP2023-11-30
-363,210 GBP2022-11-30
Net Assets/Liabilities
-44,088 GBP2023-11-30
-41,826 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-44,089 GBP2023-11-30
-41,827 GBP2022-11-30
Equity
-44,088 GBP2023-11-30
-41,826 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
13,565 GBP2023-11-30
6,296 GBP2022-11-30
Trade Creditors/Trade Payables
Current
4,249 GBP2023-11-30
3,290 GBP2022-11-30
Accrued Liabilities
Current
1,696 GBP2023-11-30
1,646 GBP2022-11-30
Other Creditors
Non-current
469,510 GBP2023-11-30
363,210 GBP2022-11-30

Related profiles found in government register
  • GRESHAM INVESTMENTS (DEVON) LIMITED
    Info
    TORQUAY DEVELOPMENTS LIMITED - 2006-10-20
    ST JAMES PARADE (40) LIMITED - 2004-04-27
    Registered number 04971799
    Suite 631, Sixth Floor, Linen Hall, 162 - 168 Regent Street, London W1B 5TG
    Private Limited Company incorporated on 2003-11-20 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • GRESHAM INVESTMENTS (DEVON) LIMITED
    S
    Registered number 04971799
    Suite 631, Sixth Floor Linen Hall 162-168, Regent Street, London, England, W1B 5TG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 631 Sixth Floor Linen Hall 162-168, Regent Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.