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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 8
  • 1
    Kenneth, Gordon Alexander
    Chartered Accountant born in May 1941
    Individual (23 offsprings)
    Officer
    2005-10-26 ~ 2025-05-16
    OF - Director → CIF 0
  • 2
    Harrington, Patrick Bernard
    Accountant born in October 1957
    Individual (142 offsprings)
    Officer
    2005-10-21 ~ 2014-07-29
    OF - Director → CIF 0
  • 3
    Lindsay, Fiona Katharine
    Born in March 1967
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Bohane, Sarah Jane
    Individual (12 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Kenneth, Murray Gordon
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
    Kenneth, Murray
    Investment Manager born in June 1965
    Individual (22 offsprings)
    Officer
    2017-02-20 ~ 2021-02-12
    OF - Director → CIF 0
  • 6
    Roots, Hilary Fontaine
    Individual (11 offsprings)
    Officer
    2005-10-26 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 7
    THAMES VALLEY VENTURES LIMITED
    - now 01641858
    WHOLEWOOD LIMITED - 1982-09-14
    2nd Floor, 23-24 High Street, High Street, Marlborough, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-07-01 ~ now
    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
  • 8
    BERNARD HARRINGTON AND COMPANY LIMITED - now 05207974
    B H GROUP LIMITED
    - 2005-08-16
    77 Shrivenham Hundred Business Park, Majors Road Watchfield, Swindon, Wiltshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2005-10-21 ~ 2005-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GRADE DEVELOPMENTS LIMITED

Period: 2005-10-21 ~ now
Company number: 05599388
Registered name
GRADE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
225,876 GBP2025-06-30
225,876 GBP2024-06-30
Fixed Assets
225,876 GBP2025-06-30
225,876 GBP2024-06-30
Debtors
1,930 GBP2025-06-30
539 GBP2024-06-30
Cash at bank and in hand
17,784 GBP2025-06-30
19,296 GBP2024-06-30
Current Assets
19,714 GBP2025-06-30
19,835 GBP2024-06-30
Net Current Assets/Liabilities
-211,119 GBP2025-06-30
-212,512 GBP2024-06-30
Total Assets Less Current Liabilities
14,757 GBP2025-06-30
13,364 GBP2024-06-30
Net Assets/Liabilities
14,757 GBP2025-06-30
13,364 GBP2024-06-30
Equity
Called up share capital
20 GBP2025-06-30
20 GBP2024-06-30
Retained earnings (accumulated losses)
14,737 GBP2025-06-30
13,344 GBP2024-06-30
Investment Property - Fair Value Model
225,876 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,150 GBP2025-06-30
Trade Creditors/Trade Payables
Current
1,119 GBP2025-06-30
1,578 GBP2024-06-30
Other Taxation & Social Security Payable
Current
327 GBP2025-06-30

  • GRADE DEVELOPMENTS LIMITED
    Info
    Registered number 05599388
    130 High Street, Marlborough SN8 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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