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 3
  • 1
    Docker, Michael Spencer
    Property Developer born in January 1963
    Individual (29 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
    Docker, Michael Spencer
    Individual (29 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Cole, Joseph John
    Professional Sportsman born in November 1981
    Individual (14 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 3
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    771,935 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-12-23 ~ 2015-12-23
    OF - Director → CIF 0
parent relation
Company in focus

GRACE LODGE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
2,233,565 GBP2024-03-31
2,233,565 GBP2023-03-31
Fixed Assets
2,233,565 GBP2024-03-31
2,233,565 GBP2023-03-31
Debtors
Current
4,390 GBP2024-03-31
13,248 GBP2023-03-31
Cash at bank and in hand
60,232 GBP2024-03-31
57,193 GBP2023-03-31
Current Assets
64,622 GBP2024-03-31
70,441 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,040,585 GBP2024-03-31
-1,045,070 GBP2023-03-31
Net Current Assets/Liabilities
-975,963 GBP2024-03-31
-974,629 GBP2023-03-31
Total Assets Less Current Liabilities
1,257,602 GBP2024-03-31
1,258,936 GBP2023-03-31
Net Assets/Liabilities
938,712 GBP2024-03-31
940,046 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
935,482 GBP2024-03-31
935,482 GBP2023-03-31
Retained earnings (accumulated losses)
3,229 GBP2024-03-31
4,563 GBP2023-03-31
Equity
938,712 GBP2024-03-31
940,046 GBP2023-03-31
Other Debtors
Current
4,390 GBP2024-03-31
13,248 GBP2023-03-31
Amounts owed to group undertakings
Current
1,032,208 GBP2024-03-31
1,037,208 GBP2023-03-31
Corporation Tax Payable
Current
2,199 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,377 GBP2024-03-31
5,663 GBP2023-03-31
Creditors
Current
1,040,585 GBP2024-03-31
1,045,070 GBP2023-03-31
Net Deferred Tax Liability/Asset
-318,891 GBP2024-03-31
-318,891 GBP2023-03-31

  • GRACE LODGE LTD
    Info
    Registered number 09928421
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2015-12-23 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.