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
    Denman, Kevin Paul
    Manager born in February 1977
    Individual (7 offsprings)
    Officer
    2014-04-25 ~ now
    OF - director → CIF 0
    Mr Kevin Paul Denman
    Born in February 1977
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Mrs Fiona Sheryl Denman
    Born in April 1989
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Denman, Fiona Sheryl
    Director born in April 1989
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2015-07-31
    OF - director → CIF 0
  • 2
    14, Bentalls Centre, Colchester Road, Heybridge, Maldon, Essex, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    10,839 GBP2024-03-31
    Officer
    2011-11-16 ~ 2016-12-05
    PE - secretary → CIF 0
parent relation
Company in focus

GRENFELL CAPITAL LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
589,101 GBP2022-12-31
589,101 GBP2021-12-31
Debtors
607,943 GBP2022-12-31
600,069 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
86 GBP2021-12-31
Current Assets
607,943 GBP2022-12-31
600,155 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,027,723 GBP2022-12-31
-1,017,344 GBP2021-12-31
Net Current Assets/Liabilities
-419,780 GBP2022-12-31
-417,189 GBP2021-12-31
Total Assets Less Current Liabilities
169,321 GBP2022-12-31
171,912 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-82,430 GBP2022-12-31
-88,426 GBP2021-12-31
Net Assets/Liabilities
86,891 GBP2022-12-31
83,486 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
73,500 GBP2022-12-31
73,500 GBP2021-12-31
Retained earnings (accumulated losses)
13,291 GBP2022-12-31
9,886 GBP2021-12-31
Equity
86,891 GBP2022-12-31
83,486 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
101 GBP2022-12-31
101 GBP2021-12-31
Other Investments Other Than Loans
589,000 GBP2022-12-31
589,000 GBP2021-12-31
Amounts invested in assets
Non-current
589,101 GBP2022-12-31
589,101 GBP2021-12-31
Amounts Owed By Related Parties
112,239 GBP2022-12-31
Current
113,264 GBP2021-12-31
Other Debtors
Amounts falling due within one year
495,704 GBP2022-12-31
486,805 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
607,943 GBP2022-12-31
600,069 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
10,208 GBP2022-12-31
10,208 GBP2021-12-31
Amounts owed to group undertakings
Current
895,094 GBP2022-12-31
888,759 GBP2021-12-31
Other Taxation & Social Security Payable
Current
111,921 GBP2022-12-31
108,877 GBP2021-12-31
Other Creditors
Current
10,500 GBP2022-12-31
9,500 GBP2021-12-31
Creditors
Current
1,027,723 GBP2022-12-31
1,017,344 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
28,930 GBP2022-12-31
34,926 GBP2021-12-31
Other Creditors
Non-current
53,500 GBP2022-12-31
53,500 GBP2021-12-31
Creditors
Non-current
82,430 GBP2022-12-31
88,426 GBP2021-12-31
Related profiles found in government register
  • GRENFELL CAPITAL LTD
    Info
    Registered number 07848895
    Valiant House, Ground Floor, 4-10 Heneage Lane, London EC3A 5DQ
    Private Limited Company incorporated on 2011-11-16 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • GRENFELL CAPITAL LTD
    S
    Registered number 07848895
    14, Brambles Enterprise Centre, Waterberry Drive, Waterlooville, England, PO7 7TH
    Private Limited Company in Companies House, Uk
    CIF 1
    Private Limited Company in Compannies House, Uk
    CIF 2
  • GRENFELL CPITAL LTD
    S
    Registered number 07848895
    14, Brambles Enterprise Centre, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7TH
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BALTIMORE TELECOMM LTD - 2015-04-30
    Valiant House, Ground Floor, 4 - 10 Heneage Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -74,284 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Valiant House, Ground Floor, 4 - 10 Heneage Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -407 GBP2021-12-31
    Person with significant control
    2018-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Valiant House, Ground Floor, 4-10 Heneage Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,358 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    Valiant House, Ground Floor, 4 - 10 Heneage Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -580 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    BALTIMORE TELECOMM LTD - 2015-04-30
    Valiant House, Ground Floor, 4 - 10 Heneage Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -74,284 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    Valiant House, Ground Floor, 4-10 Heneage Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,358 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    Valiant House, Ground Floor, 4 - 10 Heneage Lane, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -580 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → 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.