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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
Active 5
  • 1
    Tolle, Henning Tobias
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Anthony Francis
    Born in April 1953
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Marcel Johannes Koole
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Koole, Elsa Erna
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
    Mrs Elsa Erna Koole
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Christiaan Allard Koole
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Wootton, Timothy Paul
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2020-11-21
    OF - Director → CIF 0
  • 2
    icon of addressBank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-12-14 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACE M&A LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
16,898 GBP2024-01-01 ~ 2024-12-31
22,768 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,028 GBP2024-01-01 ~ 2024-12-31
2,982 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
14,870 GBP2024-01-01 ~ 2024-12-31
19,786 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
28,189 GBP2024-01-01 ~ 2024-12-31
6,470 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-18,319 GBP2024-01-01 ~ 2024-12-31
13,316 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
673 GBP2024-01-01 ~ 2024-12-31
1,008 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-17,646 GBP2024-01-01 ~ 2024-12-31
14,324 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32 GBP2024-01-01 ~ 2024-12-31
32 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-17,614 GBP2024-01-01 ~ 2024-12-31
14,292 GBP2023-01-01 ~ 2023-12-31
Investment Property
344,000 GBP2024-12-31
349,000 GBP2023-12-31
Debtors
900 GBP2024-12-31
13,383 GBP2023-12-31
Cash at bank and in hand
39,487 GBP2024-12-31
56,508 GBP2023-12-31
Current Assets
40,387 GBP2024-12-31
69,891 GBP2023-12-31
Creditors
Current
1,847 GBP2024-12-31
1,712 GBP2023-12-31
Net Current Assets/Liabilities
38,540 GBP2024-12-31
68,179 GBP2023-12-31
Total Assets Less Current Liabilities
382,540 GBP2024-12-31
417,179 GBP2023-12-31
Equity
Called up share capital
5,001 GBP2024-12-31
5,001 GBP2023-12-31
Share premium
233,314 GBP2024-12-31
433,314 GBP2023-12-31
Revaluation reserve
-26,270 GBP2024-12-31
-21,270 GBP2023-12-31
Retained earnings (accumulated losses)
170,495 GBP2024-12-31
134 GBP2023-12-31
Equity
382,540 GBP2024-12-31
417,179 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
344,000 GBP2024-12-31
349,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
458 GBP2023-12-31
Other Debtors
Current
900 GBP2024-12-31
900 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
900 GBP2024-12-31
13,383 GBP2023-12-31
Corporation Tax Payable
Current
32 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,847 GBP2024-12-31
1,680 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,614 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,025 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-17,025 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GRACE M&A LIMITED
    Info
    Registered number 09914481
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • GRACE M & A LIMITED
    S
    Registered number 09914481
    icon of addressBank House, 81 St. Judes Road, Englefield Green, Egham, England, TW20 0DF
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17 Boyn Hill Avenue, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.