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
    Green, Simcha Asher
    Real Estate Developer born in August 1965
    Individual (84 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,396 GBP2022-11-30
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Rainbird, Jeremy George Jenner
    Company Director born in November 1973
    Individual (22 offsprings)
    Officer
    2013-07-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Mahoney, Michael Cristopher
    Property Developer born in June 1966
    Individual (15 offsprings)
    Officer
    2013-07-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 3
    Grunberg, Nigel
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Orly, Tal
    Director born in January 1963
    Individual (79 offsprings)
    Officer
    2016-09-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Barter, Alan
    Builder born in September 1957
    Individual (14 offsprings)
    Officer
    2013-07-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    James, Reiss Carlton
    Director born in October 1988
    Individual (23 offsprings)
    Officer
    2016-09-09 ~ 2016-09-09
    OF - Director → CIF 0
    James, Carlton Lee
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2016-09-09 ~ 2019-02-11
    OF - Director → CIF 0
  • 7
    Roden, Bianca Rose
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Mr Simcha Asher Green
    Born in August 1965
    Individual (84 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Warner, Hugo Octavius
    Company Director born in September 1969
    Individual (12 offsprings)
    Officer
    2013-07-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    James, Georgia
    Director born in December 1981
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    39-45 GRANSDEN AVENUE LIMITED
    Suite 210, 50 Eastcastle Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2017-04-30
    Person with significant control
    2016-09-28 ~ 2019-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANSDEN AVENUE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • GRANSDEN AVENUE LIMITED
    Info
    Registered number 08603178
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London N4 1TJ
    Private Limited Company incorporated on 2013-07-09 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.