logo
explain how to read the page

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 22
  • 1
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Luke Amos
    Born in June 1966
    Individual (99 offsprings)
    Officer
    2016-08-01 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 3
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2016-08-01 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 4
    Joseph, David
    Individual (50 offsprings)
    Officer
    2006-09-04 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 5
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2016-08-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 6
    Ford, Michael James
    Born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 7
    Clerkson, Andrew Robert
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2006-09-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 8
    Havita, Josie-azzara
    Born in December 1978
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 9
    Callander, Simon James
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 10
    Kelly-bisla, Balbir
    Born in October 1974
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 11
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 12
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 13
    O'connor, Kevin Luke, Dr
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 14
    Le-grice, Philip
    Born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 15
    Needham, Edward Michael
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 16
    Hawken, Dominic Julian
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2011-03-04 ~ 2016-08-01
    OF - Director → CIF 0
    Hawken, Dominic Julian
    Individual (7 offsprings)
    Officer
    2015-04-17 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 17
    Durkan, Paul
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 19
    Suite 601/701, Europort, Europort Road, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2022-07-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 20
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1, Bedford Avenue, London, England
    Active Corporate (52 parents, 54 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-08-23 ~ 2006-09-04
    OF - Nominee Secretary → CIF 0
  • 22
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2006-08-23 ~ 2006-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAND PARADE LIMITED

Period: 2006-11-21 ~ now
Company number: 05914860
Registered names
GRAND PARADE LIMITED - now
SMOOTHLAKE LIMITED - 2006-11-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • GRAND PARADE LIMITED
    Info
    SMOOTHLAKE LIMITED - 2006-11-21
    Registered number 05914860
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-23 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • GRAND PARADE LIMITED
    S
    Registered number 05914860
    Greenside House, Station Road, London, England, N22 7TP
    English in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BETTOR FASTER LIMITED
    10280624
    26 Fairlawn Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ 2017-09-05
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.