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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 9
  • 1
    Young, Lisa Mary
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Purdon, Jonathan Gardner
    Born in January 1966
    Individual (1657 offsprings)
    Officer
    2015-05-08 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (1657 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Emma Jayne
    Born in February 1978
    Individual (156 offsprings)
    Officer
    2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 4
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2024-03-15 ~ 2025-01-03
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2024-03-15 ~ 2025-01-03
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (462 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Drew, Graham Francis
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
    Mr Graham Francis Drew
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2025-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    CHALFEN NOMINEES LIMITED
    03140482
    19, Leyden Street, London, England
    Active Corporate (3 parents, 6162 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6120 offsprings)
    Person with significant control
    2024-03-15 ~ 2025-01-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2015-05-08 ~ 2024-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

OO VENTURES LTD

Period: 2025-02-12 ~ now
Company number: 09580998
Registered names
OO VENTURES LTD - now
GRANDSTEAD LIMITED - 2025-02-12
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • OO VENTURES LTD
    Info
    GRANDSTEAD LIMITED - 2025-02-12
    Registered number 09580998
    09580998 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-05-08 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GRANDSTEAD LTD
    S
    Registered number 09580998
    94 Wallis Road, Mainyard Studios, 94 Wallis Road, London, Greater London, United Kingdom, E9 5LN
    Limited Liability in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAMBOO FUNDRAISING RECRUITMENT LTD
    - now 15732495
    GREENVINE TALENT GROUP LTD
    - 2025-02-12 15732495
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.