Parental companies, filial companies, and officers of GRANGE CHELSEA LIMITED

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 4

1
Petrou, Kypros Peter
Director born in January 1995
Individual (74 offsprings)
Officer
2014-11-12 ~ now
OF - director → CIF 0
Mr Kypros Peter Petrou
Born in January 1995
Individual (74 offsprings)
Person with significant control
2017-01-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Petrou, Anmarie
Director born in August 1993
Individual (2 offsprings)
Officer
2014-11-12 ~ now
OF - director → CIF 0
Ms Anmarie Petrou
Born in August 1993
Individual (2 offsprings)
Person with significant control
2017-01-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Petrou, Stella Miranda
Director born in January 1968
Individual (13 offsprings)
Officer
2017-10-11 ~ now
OF - director → CIF 0
4
Petrou, Savvas
Director born in January 1997
Individual (3 offsprings)
Officer
2015-02-20 ~ now
OF - director → CIF 0
Mr Savvas Petrou
Born in January 1997
Individual (3 offsprings)
Person with significant control
2017-01-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Cowan, Graham
Company Director born in April 1943
Individual (112 offsprings)
Officer
2014-11-12 ~ 2014-11-12
OF - director → CIF 0
2
Petrou, Stella Miranda
Director born in January 1968
Individual (13 offsprings)
Officer
2015-06-02 ~ 2016-01-26
OF - director → CIF 0

Company in focus

GRANGE CHELSEA LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

362,616 GBP2023-11-30

362,616 GBP2022-11-30

Current Assets

15,311 GBP2023-11-30

14,075 GBP2022-11-30

Creditors

Amounts falling due within one year

-173,811 GBP2023-11-30

-173,921 GBP2022-11-30

Net Current Assets/Liabilities

-158,500 GBP2023-11-30

-158,698 GBP2022-11-30

Total Assets Less Current Liabilities

204,116 GBP2023-11-30

203,918 GBP2022-11-30

Creditors

Amounts falling due after one year

-199,853 GBP2023-11-30

-199,869 GBP2022-11-30

Net Assets/Liabilities

1,863 GBP2023-11-30

1,649 GBP2022-11-30

Equity

1,863 GBP2023-11-30

1,649 GBP2022-11-30

Average Number of Employees

02022-12-01 ~ 2023-11-30

02021-12-01 ~ 2022-11-30

GRANGE CHELSEA LIMITED
Info
Registered number 09307323
C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London W1W 7BR
Private Limited Company incorporated on 2014-11-12 (10 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.