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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
    Harrington, Patrick Bernard
    Accountant born in October 1957
    Individual (36 offsprings)
    Officer
    2005-10-21 ~ 2014-07-29
    OF - Director → CIF 0
  • 2
    Kenneth, Murray Gordon
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
    Kenneth, Murray
    Investment Manager born in June 1965
    Individual (21 offsprings)
    Officer
    2017-02-20 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Kenneth, Gordon Alexander
    Chartered Accountant born in May 1941
    Individual (23 offsprings)
    Officer
    2005-10-26 ~ 2025-05-16
    OF - Director → CIF 0
  • 4
    Lindsay, Fiona Katharine
    Born in March 1967
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Bohane, Sarah Jane
    Individual (12 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Roots, Hilary Fontaine
    Individual (11 offsprings)
    Officer
    2005-10-26 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 7
    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 (5 offsprings)
    Officer
    2005-10-21 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 8
    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
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 GBP2024-06-30
225,876 GBP2023-06-30
Fixed Assets - Investments
1,817,861 GBP2023-06-30
Fixed Assets
225,876 GBP2024-06-30
2,043,737 GBP2023-06-30
Debtors
539 GBP2024-06-30
308 GBP2023-06-30
Cash at bank and in hand
19,296 GBP2024-06-30
15,018 GBP2023-06-30
Current Assets
19,835 GBP2024-06-30
15,326 GBP2023-06-30
Net Current Assets/Liabilities
-212,512 GBP2024-06-30
-2,034,048 GBP2023-06-30
Total Assets Less Current Liabilities
13,364 GBP2024-06-30
9,689 GBP2023-06-30
Net Assets/Liabilities
13,364 GBP2024-06-30
9,689 GBP2023-06-30
Equity
Called up share capital
20 GBP2024-06-30
20 GBP2023-06-30
Retained earnings (accumulated losses)
13,344 GBP2024-06-30
9,669 GBP2023-06-30
Investment Property - Fair Value Model
225,876 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,578 GBP2024-06-30
1,730 GBP2023-06-30
Other Taxation & Social Security Payable
Current
558 GBP2023-06-30

  • GRADE DEVELOPMENTS LIMITED
    Info
    Registered number 05599388
    130 High Street, Marlborough SN8 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 (20 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.