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
    Chatwin, Anselm
    Finance Manager born in July 1979
    Individual (10 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Mr Anselm Chatwin
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Akerlund, Jon Andreas
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
    Mr Jon Andreas Akerlund
    Born in January 1971
    Individual (20 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Franzen, Patrik Ulf Mattias
    Finance Director born in February 1971
    Individual (17 offsprings)
    Officer
    2009-03-13 ~ 2012-03-06
    OF - Director → CIF 0
    Franzen, Patrik Ulf Mattias
    Director born in February 1971
    Individual (17 offsprings)
    2015-12-08 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Akerlund, Andreas
    Director
    Individual (20 offsprings)
    Officer
    2009-07-14 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 3
    Francis-baum, Marc
    Director born in February 1971
    Individual (27 offsprings)
    Officer
    2012-03-06 ~ 2020-09-18
    OF - Director → CIF 0
parent relation
Company in focus

GRACE LAND GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
25,085 GBP2023-06-30
15,069 GBP2022-06-30
Fixed Assets - Investments
465,418 GBP2023-06-30
7,000 GBP2022-06-30
Fixed Assets
490,503 GBP2023-06-30
22,069 GBP2022-06-30
Debtors
Current
1,399,121 GBP2023-06-30
1,851,891 GBP2022-06-30
Cash at bank and in hand
11,543 GBP2023-06-30
25,087 GBP2022-06-30
Current Assets
1,410,664 GBP2023-06-30
1,876,978 GBP2022-06-30
Net Current Assets/Liabilities
-626,776 GBP2023-06-30
509,777 GBP2022-06-30
Total Assets Less Current Liabilities
-136,273 GBP2023-06-30
531,846 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-116,955 GBP2023-06-30
-452,527 GBP2022-06-30
Net Assets/Liabilities
-259,499 GBP2023-06-30
76,456 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
44,808 GBP2023-06-30
37,124 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
50,923 GBP2023-06-30
37,124 GBP2022-06-30
Motor vehicles
6,115 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,532 GBP2023-06-30
22,055 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,838 GBP2023-06-30
22,055 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,477 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
306 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,783 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
306 GBP2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
19,276 GBP2023-06-30
15,069 GBP2022-06-30
Motor vehicles
5,809 GBP2023-06-30
Investments in Subsidiaries
465,418 GBP2023-06-30
7,000 GBP2022-06-30
Cost valuation
465,418 GBP2023-06-30
7,000 GBP2022-06-30
Trade Debtors/Trade Receivables
3,348 GBP2023-06-30
14,321 GBP2022-06-30
Amounts Owed By Related Parties
1,341,429 GBP2023-06-30
1,785,000 GBP2022-06-30
Prepayments
4,892 GBP2023-06-30
4,297 GBP2022-06-30
Other Debtors
49,452 GBP2023-06-30
48,273 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,399,121 GBP2023-06-30
1,851,891 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
237,339 GBP2023-06-30
126,788 GBP2022-06-30
Non-current, Amounts falling due after one year
116,955 GBP2023-06-30
452,527 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-06-30
2,000 shares2022-06-30
Bank Borrowings
Non-current
317,000 GBP2022-06-30
Other Remaining Borrowings
Non-current
116,955 GBP2023-06-30
135,527 GBP2022-06-30
Total Borrowings
Non-current
116,955 GBP2023-06-30
452,527 GBP2022-06-30
Other Remaining Borrowings
Current
237,339 GBP2023-06-30
126,788 GBP2022-06-30
Related profiles found in government register
  • GRACE LAND GROUP LIMITED
    Info
    Registered number 06846807
    The Axe, 18 Northwold Road, London N16 7HR
    Private Limited Company incorporated on 2009-03-13 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • GRACE LAND GROUP LIMITED
    S
    Registered number 06846807
    18, The Axe, 18 Northwold Road, London, United Kingdom, N16 7HR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GRACE LAND GROUP LIMITED
    S
    Registered number 06846807
    18, The Axe, Northwold Road, London, England, N16 7HR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • GRACE LAND GROUP LIMITED
    S
    Registered number 06846807
    The Axe, 18 Northwold Road, London, England, N16 7HR
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Axe, 18 Northwold Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    172,741 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    GRACE LAND (CLAPTON) LTD - 2019-07-17
    The Axe, 18 Northwold Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -522,525 GBP2023-06-30
    Person with significant control
    2024-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    The Axe, 18 Northwold Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    524,856 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    The Axe, 18 Northwold Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -94,183 GBP2023-06-30
    Person with significant control
    2024-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    GRACE LAND (LONDON) LIMITED - 2012-03-20
    The Axe, 18 Northwold Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    620,628 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    GRACE LAND (KENTISH TOWN) LIMITED - 2015-12-14
    The Axe, 18 Northwold Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -168,993 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    The Axe, 18 Northwold Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    GRACE LAND (HOLBORN) LIMITED - 2012-12-06
    The Axe, 18 Northwold Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    WILLOUGHBY (615) LIMITED - 2017-07-12
    The Axe, 18 Northwold Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,886,684 GBP2022-12-31
    Person with significant control
    2023-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.