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 6
  • 1
    Leung, See-yin Bob
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Ackom-mensah, Kweku Abraham
    Sales Director born in March 1986
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Paulina Julia Sygulska Tenner
    Born in September 1984
    Individual (11 offsprings)
    Person with significant control
    2024-11-19 ~ 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
  • 4
    Mr Daniel Ioan Tenner
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2024-11-19 ~ 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
  • 5
    Coutts, Daisy
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    483, Green Lanes, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    315,446 GBP2023-03-31
    Person with significant control
    2024-11-19 ~ 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 12
  • 1
    Macfarlane, James William
    Director born in April 1988
    Individual
    Officer
    2021-04-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Lambert, Joseph Michael
    Head Of Operations born in January 1988
    Individual
    Officer
    2019-05-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Sygulska Tenner, Paulina Julia
    Company Director born in September 1984
    Individual (11 offsprings)
    Officer
    2010-10-11 ~ 2022-08-05
    OF - Director → CIF 0
  • 4
    Ormerod, Andrew Whitworth
    Consultant born in September 1982
    Individual
    Officer
    2014-12-16 ~ 2018-02-21
    OF - Director → CIF 0
  • 5
    Tenner, Daniel Ioan
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2010-10-11 ~ 2022-08-05
    OF - Director → CIF 0
  • 6
    Clements, George Frederick Tearlach
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Fraser, William
    Commercial Director born in August 1991
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Cooper, William Groves
    Managing Director born in October 1986
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 9
    Johnson, Nicolene
    Ceo born in January 1982
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Ramasundara, Shihan
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2016-01-07 ~ 2017-03-10
    OF - Director → CIF 0
  • 11
    116-120, Goswell Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,512 GBP2023-12-31
    Person with significant control
    2017-01-18 ~ 2024-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Treehouse, 116-120 Goswell Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    190,000 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-11-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRANTTREE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
370,581 GBP2023-10-31
190,383 GBP2022-10-31
Property, Plant & Equipment
35,392 GBP2023-10-31
22,792 GBP2022-10-31
Fixed Assets - Investments
2,500 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
408,473 GBP2023-10-31
213,175 GBP2022-10-31
Debtors
1,010,656 GBP2023-10-31
1,185,228 GBP2022-10-31
Cash at bank and in hand
250,539 GBP2023-10-31
1,049,782 GBP2022-10-31
Current Assets
1,261,195 GBP2023-10-31
2,235,010 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-847,639 GBP2023-10-31
-1,177,250 GBP2022-10-31
Net Current Assets/Liabilities
413,556 GBP2023-10-31
1,057,760 GBP2022-10-31
Total Assets Less Current Liabilities
822,029 GBP2023-10-31
1,270,935 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-134,627 GBP2023-10-31
-9,890 GBP2022-10-31
Net Assets/Liabilities
687,402 GBP2023-10-31
1,255,347 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Retained earnings (accumulated losses)
687,399 GBP2023-10-31
1,255,344 GBP2022-10-31
Equity
687,402 GBP2023-10-31
1,255,347 GBP2022-10-31
Average Number of Employees
522022-11-01 ~ 2023-10-31
392021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Development expenditure
370,581 GBP2023-10-31
190,383 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2022-10-31
Intangible Assets
Development expenditure
370,581 GBP2023-10-31
190,383 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
73,956 GBP2023-10-31
51,427 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Computers
-7,899 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
38,564 GBP2023-10-31
28,635 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
17,227 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-7,298 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
35,392 GBP2023-10-31
22,792 GBP2022-10-31
Other Investments Other Than Loans
2,500 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
238,401 GBP2023-10-31
207,652 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
41,806 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Amounts falling due within one year
730,449 GBP2023-10-31
977,576 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,010,656 GBP2023-10-31
1,185,228 GBP2022-10-31
Trade Creditors/Trade Payables
Current
82,373 GBP2023-10-31
77,785 GBP2022-10-31
Amounts owed to group undertakings
Current
5,446 GBP2023-10-31
5,446 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
55,108 GBP2022-10-31
Other Taxation & Social Security Payable
Current
526,409 GBP2023-10-31
338,494 GBP2022-10-31
Other Creditors
Current
233,411 GBP2023-10-31
700,417 GBP2022-10-31
Creditors
Current
847,639 GBP2023-10-31
1,177,250 GBP2022-10-31
Other Creditors
Non-current
134,627 GBP2023-10-31
9,890 GBP2022-10-31
  • GRANTTREE LIMITED
    Info
    Registered number 07403467
    145 City Road, London, Greater London EC1V 1AZ
    Private Limited Company incorporated on 2010-10-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.