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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 4
  • 1
    Mak, Sharene Geok Hwa
    Born in June 1970
    Individual (1 offspring)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
    Mak, Sharene Geok Hwa
    Individual (1 offspring)
    Officer
    2004-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mak, Ian Yee Hwang
    Born in December 1969
    Individual (1 offspring)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
    Mr Ian Yee Hwang Mak
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-09-01 ~ 2004-09-29
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-09-01 ~ 2004-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAUX PROPERTIES LIMITED

Period: 2004-10-05 ~ now
Company number: 05219393
Registered names
GRAUX PROPERTIES LIMITED - now
SPEED 9932 LIMITED - 2004-10-05 04606454... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property
494,268 GBP2025-06-30
494,268 GBP2024-06-30
Fixed Assets
494,268 GBP2025-06-30
494,268 GBP2024-06-30
Debtors
42,774 GBP2025-06-30
42,774 GBP2024-06-30
Cash at bank and in hand
99,216 GBP2025-06-30
244,205 GBP2024-06-30
Current Assets
141,990 GBP2025-06-30
286,979 GBP2024-06-30
Creditors
Current
-3,889 GBP2025-06-30
-3,870 GBP2024-06-30
Net Current Assets/Liabilities
138,101 GBP2025-06-30
283,109 GBP2024-06-30
Total Assets Less Current Liabilities
632,369 GBP2025-06-30
777,377 GBP2024-06-30
Creditors
Non-current
-350,142 GBP2025-06-30
-350,105 GBP2024-06-30
Net Assets/Liabilities
282,227 GBP2025-06-30
427,272 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
282,225 GBP2025-06-30
427,270 GBP2024-06-30
Equity
282,227 GBP2025-06-30
427,272 GBP2024-06-30
Investment Property - Fair Value Model
494,268 GBP2024-07-01

Related profiles found in government register
  • GRAUX PROPERTIES LIMITED
    Info
    SPEED 9932 LIMITED - 2004-10-05
    Registered number 05219393
    C/o A C M Tham & Co, 15 Viewfield Close Hilltop Green, Kenton Harrow, Middlesex HA3 0PP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-01 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • GRAUX PROPERTIES LIMITED
    S
    Registered number 05219393
    15, Viewfield Close, Hilltop Green, Harrow, England, HA3 0PP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    226 URR RTM COMPANY LIMITED
    14947066
    Flat 14 226 Upper Richmond Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-07-20 ~ now
    CIF 1 - Director → ME

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