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
    Wilkinson, Penelope Ann
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ dissolved
    OF - director → CIF 0
  • 2
    9, Bonhill Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -245,900 GBP2023-12-30
    Person with significant control
    2016-11-24 ~ dissolved
    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
  • Wilkinson, Alan Henry Clarke
    Director born in January 1952
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2023-03-05
    OF - director → CIF 0
    Wilkinson, Alan Henry Clarke
    Individual (17 offsprings)
    Officer
    2015-07-24 ~ 2023-03-05
    OF - secretary → CIF 0
    Mr Alan Henry Clarke Wilkinson
    Born in January 1952
    Individual (17 offsprings)
    Person with significant control
    2016-07-24 ~ 2016-11-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAMPIAN ROAD NORTH 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.
Total Inventories
711,461 GBP2018-12-31
Debtors
276 GBP2018-12-31
Cash at bank and in hand
1,260 GBP2018-12-31
Current Assets
712,997 GBP2018-12-31
Net Current Assets/Liabilities
-164 GBP2019-12-31
334,738 GBP2018-12-31
Creditors
Non-current
-337,631 GBP2018-12-31
Net Assets/Liabilities
-164 GBP2019-12-31
-2,893 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-165 GBP2019-12-31
-2,894 GBP2018-12-31
Equity
-164 GBP2019-12-31
-2,893 GBP2018-12-31
Other Debtors
Amounts falling due within one year
276 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2018-12-31
Other Creditors
Current
164 GBP2019-12-31
78,259 GBP2018-12-31
Non-current
337,631 GBP2018-12-31

Related profiles found in government register
  • GRAMPIAN ROAD NORTH LIMITED
    Info
    Registered number 09702694
    8 Duchess Court, Weybridge KT13 9HN
    Private Limited Company incorporated on 2015-07-24 and dissolved on 2025-03-18 (9 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-28
    CIF 0
  • EGREGIE LIMITED
    S
    Registered number 09702694
    8 Duchess Court, Weybridge, Surrey, KT13 9HN
    CIF 1
  • EGREGIE LIMITED
    S
    Registered number 09702694
    8 Duchess Court, Weybridge, Surrey, KT13 9HN
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-22 ~ 2024-12-16
    CIF 1 - director → ME
    Person with significant control
    2019-02-22 ~ 2024-12-16
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.