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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 9
  • 1
    Davies, Roger Max
    Director born in August 1942
    Individual (63 offsprings)
    Officer
    2004-01-08 ~ 2010-06-16
    OF - Director → CIF 0
  • 2
    Gibson, Timothy Lancelot
    Director
    Individual (8 offsprings)
    Officer
    2004-04-02 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 3
    Gibson, Martin Charles
    Director born in December 1947
    Individual (13 offsprings)
    Officer
    2004-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Marcus Seymour
    Director born in December 1988
    Individual (14 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Chalk, John William
    Director born in January 1936
    Individual (37 offsprings)
    Officer
    2004-05-21 ~ 2010-06-16
    OF - Director → CIF 0
  • 6
    Rafferty, Janet
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 7
    FENNBEND LIMITED
    01483466
    68, Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-11-21 ~ 2004-01-08
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-11-21 ~ 2004-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRADEVALLEY LIMITED

Period: 2003-11-21 ~ 2025-02-25
Company number: 04973088
Registered name
GRADEVALLEY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRADEVALLEY LIMITED
    Info
    Registered number 04973088
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 and dissolved on 2025-02-25 (21 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-03
    CIF 0
  • GRADEVALLEY LIMITED
    S
    Registered number 04973088
    156, Brompton Road, London, England, SW3 1HW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    32 GROSVENOR SQUARE LIMITED
    - now 00583977
    G.E.C.D. (GROSVENOR SQUARE) LIMITED - 1978-12-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.