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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 10
  • 1
    Dougherty, Martin James, Dr
    Research Admin born in June 1967
    Individual (9 offsprings)
    Officer
    2014-10-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Meliti, Nadia
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Simon David
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Margaret Susan
    Accountant born in March 1964
    Individual (8 offsprings)
    Officer
    2018-10-30 ~ 2024-12-13
    OF - Director → CIF 0
  • 5
    Moreton, Kevin, Dr
    Science Administration born in January 1967
    Individual (2 offsprings)
    Officer
    2014-10-24 ~ 2015-04-02
    OF - Director → CIF 0
  • 6
    Kiff, Genevieve
    Cfo born in November 1955
    Individual (11 offsprings)
    Officer
    2015-09-16 ~ 2018-10-30
    OF - Director → CIF 0
  • 7
    Ryen, Jeffrey
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Masson, Stephen Clark
    Chartered Accountant born in October 1965
    Individual (13 offsprings)
    Officer
    2014-10-24 ~ 2015-09-16
    OF - Director → CIF 0
  • 9
    Parkinson, Henry Butler
    Individual (4 offsprings)
    Officer
    2014-10-24 ~ 2019-05-07
    OF - Secretary → CIF 0
  • 10
    GENOME RESEARCH LIMITED
    02742969
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (58 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRL CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-09-30
1 GBP2019-09-30
Net Assets/Liabilities
1 GBP2020-09-30
1 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
1 GBP2020-09-30
1 GBP2019-09-30

  • GRL CONSTRUCTION LIMITED
    Info
    Registered number 09280062
    Gibbs Building, 215 Euston Road, London NW1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2014-10-24 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.