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 2
  • 1
    Carter, Carina Megan
    Market Research Manager born in November 1988
    Individual (3 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Carina And Helena Carter Administrator Of The Late John Carter Deceased
    Born in November 1988
    Individual (210 offsprings)
    Person with significant control
    2017-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    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
  • 2
    Carter, John
    Director born in January 1942
    Individual (210 offsprings)
    Officer
    2006-09-22 ~ 2016-08-15
    OF - Director → CIF 0
    Mr John Carter
    Born in January 1942
    Individual (210 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wiskin, David Alfred Joseph
    Individual (3 offsprings)
    Officer
    2006-09-23 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 4
    Mcguire, Stephen James
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2006-09-22 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-09-22 ~ 2006-09-22
    PE - Nominee Secretary → CIF 0
  • 6
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-09-22 ~ 2006-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRADEBROOK FILLING STATIONS (S E) LIMITED

Previous name
GRADEBROOK FILING STATIONS (SE) LIMITED - 2007-02-20
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
12022-03-25 ~ 2023-03-24
92021-03-25 ~ 2022-03-24
Cash at bank and in hand
215,144 GBP2023-03-24
375,524 GBP2022-03-24
Current Assets
215,144 GBP2023-03-24
375,524 GBP2022-03-24
Creditors
Current, Amounts falling due within one year
-1,800 GBP2023-03-24
-157,526 GBP2022-03-24
Net Current Assets/Liabilities
213,344 GBP2023-03-24
217,998 GBP2022-03-24
Total Assets Less Current Liabilities
213,344 GBP2023-03-24
217,998 GBP2022-03-24
Net Assets/Liabilities
213,344 GBP2023-03-24
217,998 GBP2022-03-24
Equity
Called up share capital
1,000 GBP2023-03-24
1,000 GBP2022-03-24
Retained earnings (accumulated losses)
212,344 GBP2023-03-24
216,998 GBP2022-03-24
Equity
213,344 GBP2023-03-24
217,998 GBP2022-03-24
Cash and Cash Equivalents
215,144 GBP2023-03-24
375,524 GBP2022-03-24
Trade Creditors/Trade Payables
Current
12,349 GBP2022-03-24
Other Creditors
Current
145,177 GBP2022-03-24
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-03-24
Creditors
Current
1,800 GBP2023-03-24
157,526 GBP2022-03-24

  • 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 (18 years 9 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.