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
    Walsh, Mervyn
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Mckenna, Ronan
    Born in July 1985
    Individual (10 offsprings)
    Officer
    2017-07-10 ~ dissolved
    OF - director → CIF 0
    Mr Ronan Mckenna
    Born in July 1985
    Individual (10 offsprings)
    Person with significant control
    2017-07-10 ~ dissolved
    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 directorsCIF 0
Ceased 2
  • 1
    Hagos, Aman
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2017-07-10 ~ 2018-01-12
    OF - director → CIF 0
  • 2
    Walsh, Samuel
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2017-07-11
    OF - director → CIF 0
parent relation
Company in focus

GRAMPION BUILDING GROUP LIMITED

Previous name
TRIBECA DEVELOPMENT LIMITED - 2017-07-26
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways
42130 - Construction Of Bridges And Tunnels
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
400,000 GBP2019-02-28
300,000 GBP2018-02-28
Property, Plant & Equipment
180,000 GBP2019-02-28
192,610 GBP2018-02-28
Fixed Assets
580,000 GBP2019-02-28
492,610 GBP2018-02-28
Total Inventories
264,000 GBP2019-02-28
212,000 GBP2018-02-28
Debtors
462,000 GBP2019-02-28
403,253 GBP2018-02-28
Cash at bank and in hand
80,000 GBP2019-02-28
40,000 GBP2018-02-28
Current Assets
806,000 GBP2019-02-28
655,253 GBP2018-02-28
Creditors
Amounts falling due within one year
-708,000 GBP2019-02-28
-111,211 GBP2018-02-28
Net Current Assets/Liabilities
98,000 GBP2019-02-28
544,042 GBP2018-02-28
Total Assets Less Current Liabilities
678,000 GBP2019-02-28
1,036,652 GBP2018-02-28
Creditors
Amounts falling due after one year
-336,000 GBP2019-02-28
-63,864 GBP2018-02-28
Net Assets/Liabilities
342,000 GBP2019-02-28
472,788 GBP2018-02-28
Equity
Called up share capital
50,000 GBP2019-02-28
50,000 GBP2018-02-28
Retained earnings (accumulated losses)
292,000 GBP2019-02-28
422,788 GBP2018-02-28
Equity
342,000 GBP2019-02-28
472,788 GBP2018-02-28
Intangible Assets - Gross Cost
400,000 GBP2019-02-28
300,000 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
180,000 GBP2019-02-28
192,610 GBP2018-02-28
Property, Plant & Equipment - Disposals
-12,610 GBP2018-03-01 ~ 2019-02-28

Related profiles found in government register
  • GRAMPION BUILDING GROUP LIMITED
    Info
    TRIBECA DEVELOPMENT LIMITED - 2017-07-26
    Registered number 09424790
    33 Issigonis House Cowley Road, London W3 7UN
    Private Limited Company incorporated on 2015-02-05 and dissolved on 2021-01-26 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • GRAMPION BUILDING GROUP LIMITED
    S
    Registered number 9424790
    33 Issigonis House, Cowley Road, Acton, London, United Kingdom, W3 7UN
    Private Limited Company in Companies House London, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 33 Issigonis House Cowley Road, Acton, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-05-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.