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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 13
  • 1
    James, Reiss Carlton
    Born in October 1988
    Individual (27 offsprings)
    Officer
    2016-09-09 ~ 2016-09-09
    OF - Director → CIF 0
    James, Carlton Lee
    Born in June 1962
    Individual (27 offsprings)
    Officer
    2016-09-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 2
    Grunberg, Nigel
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2014-07-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    Malhotra, Anil Kumar
    Born in January 1955
    Individual (122 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Roden, Bianca Rose
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Warner, Hugo Octavius
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2013-07-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    Orly, Tal
    Born in January 1963
    Individual (132 offsprings)
    Officer
    2016-09-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Rainbird, Jeremy George Jenner
    Born in November 1973
    Individual (34 offsprings)
    Officer
    2013-07-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Mahoney, Michael Cristopher
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2013-07-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 9
    Barter, Alan
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2013-07-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Green, Simcha Asher
    Born in August 1965
    Individual (151 offsprings)
    Officer
    2019-02-11 ~ 2025-12-03
    OF - Director → CIF 0
    Mr Simcha Asher Green
    Born in August 1965
    Individual (151 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-02-11
    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
  • 11
    James, Georgia
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    39-45 GRANSDEN AVENUE LIMITED 10119630 08603178
    Suite 210, 50 Eastcastle Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ 2019-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    GRANSDEN AVENUE HOLDINGS LIMITED
    11796397
    C/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRANSDEN AVENUE LIMITED

Period: 2013-07-09 ~ now
Company number: 08603178 10119630
Registered name
GRANSDEN AVENUE LIMITED - now 10119630
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Debtors
746 GBP2024-11-30
746 GBP2023-11-30
Total Assets Less Current Liabilities
746 GBP2024-11-30
746 GBP2023-11-30
Equity
Called up share capital
746 GBP2024-11-30
746 GBP2023-11-30
Equity
746 GBP2024-11-30
746 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
746 GBP2024-11-30
Amounts falling due within one year, Current
746 GBP2023-11-30

  • GRANSDEN AVENUE LIMITED
    Info
    Registered number 08603178
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.