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 5
  • 1
    Bryan, Rik
    University Lecturer born in May 1972
    Individual (1 offspring)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Nigel William Humphreys
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2015-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Warrender, Ewan
    Advertising And Marketing born in December 1958
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Dunbar, Ivor Scott
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Richard Trevor Bryan
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Scott, Guy Michael Rupert Henry
    Caterer born in October 1970
    Individual (4 offsprings)
    Officer
    2009-02-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 2
    Davies, Nigel William Humphreys
    Individual (2 offsprings)
    Officer
    2015-01-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 3
    Chilton, Grahame David
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2009-02-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 4
    Catlin, Paul Frederick
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2009-03-26
    OF - Director → CIF 0
    Catlin, Paul
    Individual (1 offspring)
    Officer
    2009-02-16 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 5
    Schubert, Axel Von
    Lawyer born in May 1959
    Individual
    Officer
    2009-02-16 ~ 2009-03-26
    OF - Director → CIF 0
parent relation
Company in focus

GRAND PRIVE LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
2,300 GBP2024-01-31
900 GBP2023-01-31
Cash at bank and in hand
1,421 GBP2024-01-31
251 GBP2023-01-31
Current Assets
3,721 GBP2024-01-31
1,151 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-37,050 GBP2024-01-31
-32,050 GBP2023-01-31
Net Current Assets/Liabilities
-33,329 GBP2024-01-31
-30,899 GBP2023-01-31
Equity
Called up share capital
900 GBP2024-01-31
900 GBP2023-01-31
Retained earnings (accumulated losses)
-34,229 GBP2024-01-31
-31,799 GBP2023-01-31
Equity
-33,329 GBP2024-01-31
-30,899 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
1,400 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
900 GBP2024-01-31
900 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,300 GBP2024-01-31
900 GBP2023-01-31
Other Creditors
Current
37,050 GBP2024-01-31
32,050 GBP2023-01-31

  • GRAND PRIVE LIMITED
    Info
    Registered number 06819606
    5th Floor 111 Charterhouse Street, London EC1M 6AW
    Private Limited Company incorporated on 2009-02-16 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.