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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 5
  • 1
    Wheeler, Susan Denise Palmer
    Financial And Marketing Consul born in September 1961
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2013-12-02
    OF - Director → CIF 0
    Wheeler, Susan Denise Palmer
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 2
    Wheeler, Matthew Benjamin Harold
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Benjamin Harold Wheeler
    Born in August 1962
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Company Secretarial Services Limited
    Individual (16 offsprings)
    Officer
    2003-11-26 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 4
    Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate (13 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Director → CIF 0
  • 5
    PK COSEC SERVICES LIMITED
    04370670
    Northumberland House, 15 Petersham Road, Richmond, Surrey
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2004-11-18 ~ 2008-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACE MARKETING CONSULTANCY LIMITED

Period: 2003-11-26 ~ now
Company number: 04977790
Registered name
GRACE MARKETING CONSULTANCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
6,280 GBP2024-11-30
6,203 GBP2023-11-30
Cash at bank and in hand
374,534 GBP2024-11-30
142,011 GBP2023-11-30
Current Assets
380,814 GBP2024-11-30
148,214 GBP2023-11-30
Creditors
Current
186,967 GBP2024-11-30
71,479 GBP2023-11-30
Net Current Assets/Liabilities
193,847 GBP2024-11-30
76,735 GBP2023-11-30
Total Assets Less Current Liabilities
193,847 GBP2024-11-30
76,735 GBP2023-11-30
Creditors
Non-current
6,000 GBP2024-11-30
14,000 GBP2023-11-30
Net Assets/Liabilities
187,847 GBP2024-11-30
62,735 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
187,747 GBP2024-11-30
62,635 GBP2023-11-30
Equity
187,847 GBP2024-11-30
62,735 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,971 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,971 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
6,280 GBP2024-11-30
6,203 GBP2023-11-30
Trade Creditors/Trade Payables
Current
206 GBP2024-11-30
192 GBP2023-11-30
Other Taxation & Social Security Payable
Current
174,706 GBP2024-11-30
60,149 GBP2023-11-30
Other Creditors
Current
12,055 GBP2024-11-30
11,138 GBP2023-11-30
Non-current
6,000 GBP2024-11-30
14,000 GBP2023-11-30

Related profiles found in government register
  • GRACE MARKETING CONSULTANCY LIMITED
    Info
    Registered number 04977790
    22 Fitzgerald Avenue Fitzgerald Avenue, London SW14 8SZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • GRACE MARKETING CONSULTANCY LIMITED
    S
    Registered number 04977790
    22, Fitzgerald Avenue, London, England, SW14 8SZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPORTS INVESTMENT PARTNERS LLP
    OC353361 OC388376... (more)
    2nd Floor 67-68 Jermyn Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2022-04-01
    CIF 1 - LLP Member → ME

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