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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
    Fugazza, Gaia
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Ms Gaia Fugazza
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mirza, Haroon Rasheed
    Artist born in May 1977
    Individual (6 offsprings)
    Officer
    2012-11-16 ~ 2021-10-31
    OF - Director → CIF 0
    2024-07-17 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Haroon Mirza
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HOGBENS DUNPHY SECRETARIES LIMITED 05243915
    First Floor, 104-108 Oxford Street, London, England
    Active Corporate (7 parents, 310 offsprings)
    Officer
    2012-11-16 ~ 2016-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANDINE LTD

Period: 2025-02-10 ~ now
Company number: 08296721
Registered names
GRANDINE LTD - now
HRM199 LTD - 2025-02-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
515,588 GBP2025-11-30
515,588 GBP2024-11-30
Total Inventories
6,037 GBP2025-11-30
6,037 GBP2024-11-30
Debtors
639 GBP2025-11-30
Cash at bank and in hand
9,567 GBP2025-11-30
3,181 GBP2024-11-30
Current Assets
16,243 GBP2025-11-30
9,218 GBP2024-11-30
Net Current Assets/Liabilities
-401,083 GBP2025-11-30
-394,210 GBP2024-11-30
Net Assets/Liabilities
114,505 GBP2025-11-30
121,378 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
515,588 GBP2025-11-30
515,588 GBP2024-11-30
Plant and equipment
86,313 GBP2025-11-30
86,313 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
601,901 GBP2025-11-30
601,901 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,313 GBP2025-11-30
86,313 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,313 GBP2025-11-30
86,313 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
515,588 GBP2025-11-30
515,588 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
639 GBP2025-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
57,420 GBP2025-11-30
66,990 GBP2024-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
1,608 GBP2025-11-30
368 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,105 GBP2025-11-30
50 GBP2024-11-30
Taxation/Social Security Payable
Amounts falling due within one year
480 GBP2024-11-30
Loans received from directors
Amounts falling due within one year
345,759 GBP2025-11-30
334,590 GBP2024-11-30
Accrued Liabilities
Amounts falling due within one year
11,434 GBP2025-11-30
950 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30

Related profiles found in government register
  • GRANDINE LTD
    Info
    HRM199 LTD - 2025-02-10
    Registered number 08296721
    Unit B2, 419 Wick Lane, London, London E3 2PW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-16 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • HRM199 LIMITED
    S
    Registered number 08296721
    Unit B, Ink Court, 419 Wick Lane, London, England, E3 2PW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WICK LANE WHARF MANAGEMENT LIMITED
    08387684
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2020-02-04 ~ 2020-09-21
    CIF 1 - Director → ME

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