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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
    Mordin, Nicholas George Charles
    Individual (8 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Grantham, Mark James
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
    Mr Mark James Grantham
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-01-05 ~ 2006-01-11
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-01-05 ~ 2006-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARK GRANTHAM LIMITED

Period: 2006-01-05 ~ 2023-09-26
Company number: 05666872
Registered name
MARK GRANTHAM LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
39 GBP2022-03-31
21 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,814 GBP2022-03-31
-3,322 GBP2021-03-31
Net Current Assets/Liabilities
-3,775 GBP2022-03-31
-3,301 GBP2021-03-31
Net Assets/Liabilities
-3,775 GBP2022-03-31
-3,301 GBP2021-03-31
Equity
-3,775 GBP2022-03-31
-3,301 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • MARK GRANTHAM LIMITED
    Info
    Registered number 05666872
    330 330 Linen Hall, 162-168 Regent Street, London W1B 5TD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 and dissolved on 2023-09-26 (17 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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