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 7
  • 1
    Losi, Giovanni Primo
    Director born in October 1948
    Individual (68 offsprings)
    Officer
    2005-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garcia-cruz, Daniel Antony
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Robinson, Melvin Frank
    Director born in March 1956
    Individual (62 offsprings)
    Officer
    2005-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Grant, Jim
    Property Consultant born in December 1969
    Individual (1 offspring)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Sharpe, Steven
    Director born in May 1967
    Individual (78 offsprings)
    Officer
    2005-02-25 ~ dissolved
    OF - Director → CIF 0
    Sharpe, Steven
    Individual (78 offsprings)
    Officer
    2005-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    MANCO INVESTMENTS LTD - now
    BRIAN CRADICK & COMPANY (MANAGEMENT) LIMITED - 2014-03-12
    DOVEVINE LIMITED - 1987-07-16
    Market House, 45-47 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    438,634 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    THE WINSTON GROUP PLC - 2005-04-07
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,966,917 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Cradick, Stephen William
    Chartered Surveyor born in October 1956
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Cradick, Brian Frederick
    Chartered Surveyor born in December 1949
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-21 ~ 2005-02-25
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-02-21 ~ 2005-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANDPLAN PROPERTIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
52020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Debtors
Current
305 GBP2020-03-31
Cash at bank and in hand
3,926 GBP2020-03-31
Current Assets
4,231 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-923 GBP2021-03-31
-4,914 GBP2020-03-31
Net Current Assets/Liabilities
-923 GBP2021-03-31
-683 GBP2020-03-31
Total Assets Less Current Liabilities
-923 GBP2021-03-31
-683 GBP2020-03-31
Net Assets/Liabilities
-923 GBP2021-03-31
-683 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
-1,923 GBP2021-03-31
-1,683 GBP2020-03-31
Equity
-923 GBP2021-03-31
-683 GBP2020-03-31
Other Debtors
Current
305 GBP2020-03-31
Bank Overdrafts
-20 GBP2021-03-31
Cash and Cash Equivalents
-20 GBP2021-03-31
3,926 GBP2020-03-31
Bank Overdrafts
Current
20 GBP2021-03-31
Amounts owed to group undertakings
Current
903 GBP2021-03-31
4,914 GBP2020-03-31
Creditors
Current
923 GBP2021-03-31
4,914 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
1,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31

  • GRANDPLAN PROPERTIES LIMITED
    Info
    Registered number 05370873
    Fairchild House, Redbourne Avenue, London N3 2BP
    Private Limited Company incorporated on 2005-02-21 and dissolved on 2022-07-26 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.