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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 7
  • 1
    Friedlander, Erica
    Investment born in January 1952
    Individual (8 offsprings)
    Officer
    2008-04-18 ~ 2008-05-06
    OF - Director → CIF 0
    Friedlander, Erica
    Manager born in January 1952
    Individual (8 offsprings)
    2008-05-08 ~ 2011-11-09
    OF - Director → CIF 0
    Friedlander, Erica
    Manager
    Individual (8 offsprings)
    Officer
    2008-05-08 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 2
    Friedlander, Moti
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
    Friedlander, Moti
    Director born in June 1980
    Individual (21 offsprings)
    2004-12-06 ~ 2005-11-01
    OF - Director → CIF 0
    Friedlander, Moti
    Individual (21 offsprings)
    Officer
    2004-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Moti Friedlander
    Born in June 1980
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Schreiber, Jacob
    Individual (380 offsprings)
    Officer
    2004-03-01 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 4
    Friedlander, Azreal
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-01-30
    OF - Director → CIF 0
    Friedlander, Azreal
    Manager born in March 1947
    Individual (5 offsprings)
    2008-05-06 ~ 2008-05-08
    OF - Director → CIF 0
    Friedlander, Azreal
    Individual (5 offsprings)
    Officer
    2008-05-06 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 5
    Rubin, Gabor Israel
    Director born in August 1953
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2004-12-07
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2004-02-03 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2004-02-03 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACEHEATH LTD

Period: 2004-02-03 ~ now
Company number: 05032670
Registered name
GRACEHEATH LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
17,211 GBP2024-06-30
21,514 GBP2023-06-30
Investment Property
2,600,000 GBP2024-06-30
2,600,000 GBP2023-06-30
Fixed Assets
2,617,211 GBP2024-06-30
2,621,514 GBP2023-06-30
Debtors
Current
5,183 GBP2024-06-30
4,894 GBP2023-06-30
Cash at bank and in hand
38 GBP2024-06-30
1,005 GBP2023-06-30
Current Assets
5,221 GBP2024-06-30
5,899 GBP2023-06-30
Net Current Assets/Liabilities
-286,657 GBP2024-06-30
-260,629 GBP2023-06-30
Total Assets Less Current Liabilities
2,330,554 GBP2024-06-30
2,360,885 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,031,226 GBP2024-06-30
Net Assets/Liabilities
1,031,591 GBP2024-06-30
1,056,047 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
84,122 GBP2024-06-30
84,122 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
84,122 GBP2024-06-30
84,122 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
66,911 GBP2024-06-30
62,608 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,911 GBP2024-06-30
62,608 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,303 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,303 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
17,211 GBP2024-06-30
21,514 GBP2023-06-30
Investment Property - Fair Value Model
2,600,000 GBP2024-06-30
2,600,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
183 GBP2024-06-30
Amounts falling due within one year, Current
4,894 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
5,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,183 GBP2024-06-30
Amounts falling due within one year, Current
4,894 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
1,031,226 GBP2024-06-30
Bank Borrowings
Non-current
1,031,226 GBP2024-06-30
1,037,101 GBP2023-06-30

Related profiles found in government register
  • GRACEHEATH LTD
    Info
    Registered number 05032670
    8 Rodborough Road, London NW11 8RY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • GRACEHEATH LTD
    S
    Registered number 05032670
    8 Rodborough Road, London, England, NW11 8RY
    Limited Company in England, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRACEHEATH 3 LIMITED
    13496849
    8 Rodborough Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-07-06 ~ 2021-07-07
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.