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 3
  • 1
    Grace, David Martin
    Retired born in February 1944
    Individual (5 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
    Mr David Martin Grace
    Born in February 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Grace, Penelope Maureen Ann
    Retired born in January 1949
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
    Mrs Penelope Maureen Ann Grace
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Swap, Elizabeth Clare
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Clare Swap
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2015-09-28 ~ 2020-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GRACE FAMILY INVESTMENT COMPANY

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,116,448 GBP2019-12-31
5,116,448 GBP2019-03-31
Current Assets
31,771 GBP2019-12-31
62,378 GBP2019-03-31
Creditors
Current
-1 GBP2019-12-31
-1 GBP2019-03-31
Net Current Assets/Liabilities
31,770 GBP2019-12-31
62,377 GBP2019-03-31
Total Assets Less Current Liabilities
5,148,218 GBP2019-12-31
5,178,825 GBP2019-03-31
Net Assets/Liabilities
5,146,794 GBP2019-12-31
5,177,438 GBP2019-03-31
Equity
5,146,794 GBP2019-12-31
5,177,438 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2019-12-31
32018-04-01 ~ 2019-03-31

  • THE GRACE FAMILY INVESTMENT COMPANY
    Info
    Registered number 08703731
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire LS22 6LX
    Private Unlimited Company incorporated on 2013-09-24 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.