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 4
  • 1
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (49 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Suite 601/701, Europort, Europort Road, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    1, Bedford Avenue, London, England
    Active Corporate (4 parents, 53 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
Ceased 17
  • 1
    Needham, Edward Michael
    Journalist born in August 1964
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 3
    Clerkson, Andrew Robert
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2016-08-01 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 5
    Callander, Simon James
    Director born in December 1967
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 6
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 7
    Hawken, Dominic Julian
    Computer Programmer born in April 1967
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2016-08-01
    OF - Director → CIF 0
    Hawken, Dominic Julian
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 8
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 9
    Bowcock, Philip Hedley
    Interim Ceo born in April 1968
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2018-04-16
    OF - Director → CIF 0
  • 10
    Joseph, David
    Individual (13 offsprings)
    Officer
    2006-09-04 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 11
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 12
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 13
    Durkan, Paul
    Director born in April 1965
    Individual
    Officer
    2017-06-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    O'connor, Kevin Luke, Dr
    Group Chief Information Officer born in March 1962
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 15
    Thomas, Luke Amos
    Company Secretary born in June 1966
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-23 ~ 2006-09-04
    PE - Nominee Secretary → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-23 ~ 2006-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAND PARADE LIMITED

Previous name
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 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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
Active 0
  • Not found in our database.
Ceased 1
  • 26 Fairlawn Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    176,655 GBP2024-07-31
    Person with significant control
    2016-07-15 ~ 2017-09-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.