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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 9
  • 1
    Chilton, Grahame David
    Born in January 1959
    Individual (63 offsprings)
    Officer
    2009-02-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 2
    Bryan, Rik
    Born in May 1972
    Individual (1 offspring)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Warrender, Ewan
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Nigel William Humphreys, Mr.
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2015-01-10 ~ 2026-03-24
    OF - Director → CIF 0
    Davies, Nigel William Humphreys
    Individual (6 offsprings)
    Officer
    2015-01-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 5
    Catlin, Paul Frederick
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2009-02-16 ~ 2009-03-26
    OF - Director → CIF 0
    Catlin, Paul
    Individual (9 offsprings)
    Officer
    2009-02-16 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 6
    Dunbar, Ivor Scott
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Scott, Guy Michael Rupert Henry
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2009-02-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 8
    Schubert, Axel Von
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2009-02-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 9
    Richard Trevor Bryan
    Born in May 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GRAND PRIVE LIMITED

Period: 2009-02-16 ~ now
Company number: 06819606
Registered name
GRAND PRIVE LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
900 GBP2025-01-31
2,300 GBP2024-01-31
Cash at bank and in hand
210 GBP2025-01-31
1,421 GBP2024-01-31
Current Assets
1,110 GBP2025-01-31
3,721 GBP2024-01-31
Net Current Assets/Liabilities
-40,672 GBP2025-01-31
-33,329 GBP2024-01-31
Equity
Called up share capital
900 GBP2025-01-31
900 GBP2024-01-31
Retained earnings (accumulated losses)
-41,572 GBP2025-01-31
-34,229 GBP2024-01-31
Equity
-40,672 GBP2025-01-31
-33,329 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
1,400 GBP2024-01-31
Other Debtors
Amounts falling due within one year
900 GBP2025-01-31
900 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
900 GBP2025-01-31
Amounts falling due within one year, Current
2,300 GBP2024-01-31
Trade Creditors/Trade Payables
Current
732 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
41,050 GBP2025-01-31
37,050 GBP2024-01-31
Creditors
Current
41,782 GBP2025-01-31
37,050 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-01-31
900 shares2024-01-31

  • GRAND PRIVE LIMITED
    Info
    Registered number 06819606
    5th Floor 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2009-02-16 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.