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
    Azubike, Matthew
    Estate Agent born in February 1990
    Individual (9 offsprings)
    Officer
    2009-12-03 ~ now
    OF - director → CIF 0
    Azubike, Matthew
    Individual (9 offsprings)
    Officer
    2009-12-03 ~ now
    OF - secretary → CIF 0
    Mr Matthew Azubike
    Born in February 1990
    Individual (9 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Asare, Andria
    Individual (1 offspring)
    Officer
    2011-07-22 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Ms Monica Ogboi
    Born in April 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Whittle, Michelle
    Investments Director born in July 1979
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2020-01-01
    OF - director → CIF 0
    2019-02-01 ~ 2022-07-30
    OF - director → CIF 0
  • 3
    Smith-koomson, Joseph Henry
    Developments Director born in November 1979
    Individual
    Officer
    2019-01-01 ~ 2020-01-01
    OF - director → CIF 0
    2019-02-01 ~ 2022-08-10
    OF - director → CIF 0
  • 4
    Nwike, Onyebuchi Okechukwu
    Managing Director born in December 1987
    Individual (12 offsprings)
    Officer
    2010-07-22 ~ 2011-07-28
    OF - director → CIF 0
  • 5
    Ochiagha, Obinna
    Advisor born in February 1989
    Individual
    Officer
    2010-02-01 ~ 2018-01-01
    OF - director → CIF 0
parent relation
Company in focus

GRAND ESTATES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-12-31
Fixed Assets
2,957 GBP2021-12-31
3,943 GBP2020-12-31
Current Assets
81,309 GBP2021-12-31
89,979 GBP2020-12-31
Creditors
Amounts falling due within one year
-40,000 GBP2021-12-31
-50,000 GBP2020-12-31
Net Current Assets/Liabilities
41,309 GBP2021-12-31
39,979 GBP2020-12-31
Total Assets Less Current Liabilities
44,366 GBP2021-12-31
44,022 GBP2020-12-31
Net Assets/Liabilities
44,366 GBP2021-12-31
44,022 GBP2020-12-31
Equity
44,366 GBP2021-12-31
44,022 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Related profiles found in government register
  • GRAND ESTATES LIMITED
    Info
    Registered number 07093788
    37 Lavender Hill, London SW11 5QW
    Private Limited Company incorporated on 2009-12-03 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • GRAND ESTATES LIMITED
    S
    Registered number 07093788
    37 Lavender Hill, London, England, SW11 5QW
    Limited Company in England & Wales, England And Wales
    CIF 1
  • GRAND ESTATES LIMITED
    S
    Registered number 07093788
    37 Lavender Hill, London, United Kingdom, SW11 5QW
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.