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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 6
  • 1
    Mcguire, Stephen James
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    2006-09-22 ~ 2010-07-20
    OF - Director → CIF 0
  • 2
    Carter, John
    Director born in January 1942
    Individual (12 offsprings)
    Officer
    2006-09-22 ~ 2016-08-15
    OF - Director → CIF 0
    Carina And Helena Carter Administrator Of The Late John Carter Deceased
    Born in November 1988
    Individual (12 offsprings)
    Person with significant control
    2017-08-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr John Carter
    Born in January 1942
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wiskin, David Alfred Joseph
    Individual (19 offsprings)
    Officer
    2006-09-23 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 4
    Carter, Carina Megan
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
    Miss Carina Megan Carter
    Born in November 1988
    Individual (3 offsprings)
    Person with significant control
    2016-09-22 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Director → CIF 0
  • 6
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRADEBROOK FILLING STATIONS (S E) LIMITED

Period: 2007-02-20 ~ now
Company number: 05943904
Registered names
GRADEBROOK FILLING STATIONS (S E) LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
12023-03-25 ~ 2024-03-24
12022-03-25 ~ 2023-03-24
Cash at bank and in hand
215,142 GBP2024-03-24
215,144 GBP2023-03-24
Current Assets
215,142 GBP2024-03-24
215,144 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-3,600 GBP2024-03-24
Net Current Assets/Liabilities
211,542 GBP2024-03-24
213,344 GBP2023-03-24
Total Assets Less Current Liabilities
211,542 GBP2024-03-24
213,344 GBP2023-03-24
Net Assets/Liabilities
211,542 GBP2024-03-24
213,344 GBP2023-03-24
Equity
Called up share capital
1,000 GBP2024-03-24
1,000 GBP2023-03-24
Retained earnings (accumulated losses)
210,542 GBP2024-03-24
212,344 GBP2023-03-24
Equity
211,542 GBP2024-03-24
213,344 GBP2023-03-24
Cash and Cash Equivalents
215,142 GBP2024-03-24
215,144 GBP2023-03-24
Trade Creditors/Trade Payables
Current
1,800 GBP2024-03-24
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-03-24
1,800 GBP2023-03-24
Creditors
Current
3,600 GBP2024-03-24
1,800 GBP2023-03-24

  • GRADEBROOK FILLING STATIONS (S E) LIMITED
    Info
    GRADEBROOK FILING STATIONS (SE) LIMITED - 2007-02-20
    Registered number 05943904
    Unit 16 Fifth Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.