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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 3
  • 1
    Halsey, James Robert
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2012-02-02 ~ now
    OF - Director → CIF 0
    Mr James Robert Halsey
    Born in October 1977
    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
  • 2
    Halsey, Charlotte Jane
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Jane Halsey
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    AML REGISTRARS LIMITED
    04000159
    34, Westway, Caterham On The Hill, Surrey, England
    Active Corporate (10 parents, 574 offsprings)
    Officer
    2012-02-02 ~ 2020-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACE DERIVATIVES LIMITED

Period: 2012-02-02 ~ now
Company number: 07934235
Registered name
GRACE DERIVATIVES LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Fixed Assets
95,383 GBP2025-02-28
95,383 GBP2024-02-29
Current Assets
142,776 GBP2025-02-28
190,438 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-147,390 GBP2024-02-29
Net Current Assets/Liabilities
54,358 GBP2025-02-28
43,048 GBP2024-02-29
Total Assets Less Current Liabilities
149,741 GBP2025-02-28
138,431 GBP2024-02-29
Net Assets/Liabilities
147,341 GBP2025-02-28
136,163 GBP2024-02-29
Equity
147,341 GBP2025-02-28
136,163 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

Related profiles found in government register
  • GRACE DERIVATIVES LIMITED
    Info
    Registered number 07934235
    Sigma Broking Ltd 20th Floor, 125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2012-02-02 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • GRACE DERIVATIVES LIMITED
    S
    Registered number 07934235
    30, Quarry Road, Ryarsh, West Malling, England, ME19 5GR
    ENGLAND & WALES
    CIF 1
  • GRACE DERIVATIVES LIMITED
    S
    Registered number 07934235
    18, Farmland Walk, Chislehurst, England, BR7 6JH
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LIBRA DERIVATIVES LLP
    OC372718
    2 Beechwood Rise, Chislehurst, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2012-02-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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