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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
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr John Carter
    Born in January 1942
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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
  • 3
    Wiskin, David Alfred Joseph
    Individual (19 offsprings)
    Officer
    2006-09-23 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 4
    Mcguire, Stephen James
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    2006-09-22 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2006-09-22 ~ 2006-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRADEBROOK FILLING STATIONS (S E) LIMITED

Period: 2007-02-20 ~ now
Company number: 05943904 05656415
Registered names
GRADEBROOK FILLING STATIONS (S E) LIMITED - now 05656415
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
12024-03-25 ~ 2025-03-24
12023-03-25 ~ 2024-03-24
Cash at bank and in hand
215,142 GBP2025-03-24
215,142 GBP2024-03-24
Current Assets
215,142 GBP2025-03-24
215,142 GBP2024-03-24
Net Current Assets/Liabilities
208,641 GBP2025-03-24
211,542 GBP2024-03-24
Total Assets Less Current Liabilities
208,641 GBP2025-03-24
211,542 GBP2024-03-24
Net Assets/Liabilities
208,641 GBP2025-03-24
211,542 GBP2024-03-24
Equity
Called up share capital
1,000 GBP2025-03-24
1,000 GBP2024-03-24
Retained earnings (accumulated losses)
207,641 GBP2025-03-24
210,542 GBP2024-03-24
Equity
208,641 GBP2025-03-24
211,542 GBP2024-03-24
Cash and Cash Equivalents
215,142 GBP2025-03-24
215,142 GBP2024-03-24
Trade Creditors/Trade Payables
Current
1,876 GBP2025-03-24
1,800 GBP2024-03-24
Other Creditors
Current
2,750 GBP2025-03-24
Accrued Liabilities/Deferred Income
Current
1,875 GBP2025-03-24
1,800 GBP2024-03-24
Creditors
Current
6,501 GBP2025-03-24
3,600 GBP2024-03-24

  • 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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