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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 4
  • 1
    O'leary, Ann Bernadette
    Born in February 1958
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mrs Ann Bernadette O'leary
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'leary, William Stephen
    Company Director born in May 1949
    Individual (17 offsprings)
    Officer
    2011-06-21 ~ 2022-07-11
    OF - Director → CIF 0
    Mr William Stephen O'leary
    Born in May 1949
    Individual (17 offsprings)
    Person with significant control
    2016-06-21 ~ 2024-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'leary, Daren Stephen
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 4
    De Courcy-ireland, Jonathan Laurence Stanley
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2011-06-21 ~ 2021-09-02
    OF - Director → CIF 0
parent relation
Company in focus

GRESHAM RESEARCH INVESTMENTS & TRADING LIMITED

Period: 2011-06-21 ~ now
Company number: 07676062
Registered name
GRESHAM RESEARCH INVESTMENTS & TRADING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
46,626 GBP2025-06-30
139,564 GBP2024-06-30
Fixed Assets
46,626 GBP2025-06-30
139,564 GBP2024-06-30
Debtors
82,387 GBP2025-06-30
95,387 GBP2024-06-30
Cash at bank and in hand
15,835 GBP2025-06-30
72,156 GBP2024-06-30
Current Assets
98,222 GBP2025-06-30
167,543 GBP2024-06-30
Creditors
-900 GBP2025-06-30
-1,587 GBP2024-06-30
Net Current Assets/Liabilities
97,322 GBP2025-06-30
165,956 GBP2024-06-30
Total Assets Less Current Liabilities
143,948 GBP2025-06-30
305,520 GBP2024-06-30
Net Assets/Liabilities
143,580 GBP2025-06-30
305,152 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
143,480 GBP2025-06-30
305,052 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
16,220 GBP2025-06-30
Investments in Subsidiaries
16,220 GBP2025-06-30
Amounts invested in assets
46,626 GBP2025-06-30
139,564 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • GRESHAM RESEARCH INVESTMENTS & TRADING LIMITED
    Info
    Registered number 07676062
    Rose Lodge, Lookers Lane, Saltwood, Kent CT21 5HW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • GRESHAM RESEARCH INVESTMENT AND TRADING LTD
    S
    Registered number 07676062
    Rose Lodge, Lookers Lane, Saltwood, Kent, United Kingdom, CT21 5HW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EZYPAY TECHNOLOGIES LIMITED
    - now 08371252
    SPECTRUM TRACKER SERVICES LIMITED - 2015-08-24
    08371252 LIMITED - 2014-07-30
    FOTBOT LIMITED - 2014-05-12
    FRIENDS OF THE BRITISH OVERSEAS TERRITORIES LTD - 2013-11-21
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (7 parents)
    Person with significant control
    2024-12-03 ~ 2024-12-03
    CIF 1 - 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

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