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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 2
  • 1
    Orly, Tal
    Director born in January 1963
    Individual (132 offsprings)
    Officer
    2016-04-12 ~ 2016-09-09
    OF - Director → CIF 0
    2016-09-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    James, Carlton Lee
    Director born in June 1962
    Individual (27 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
    James, Reiss Carlton
    Director born in October 1988
    Individual (27 offsprings)
    Officer
    2016-09-09 ~ 2016-09-09
    OF - Director → CIF 0
parent relation
Company in focus

39-45 GRANSDEN AVENUE LIMITED

Period: 2016-04-12 ~ 2024-07-18
Company number: 10119630
Registered name
39-45 GRANSDEN AVENUE LIMITED - Dissolved 08603178
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.
Fixed Assets - Investments
746 GBP2017-04-30
Debtors
Current
2,996,293 GBP2017-04-30
Net Current Assets/Liabilities
-740 GBP2017-04-30
Total Assets Less Current Liabilities
6 GBP2017-04-30
Equity
Called up share capital
6 GBP2017-04-30
Amounts Owed By Related Parties
2,996,287 GBP2017-04-30
Other Debtors
6 GBP2017-04-30
Debtors
2,996,293 GBP2017-04-30
Bank Borrowings/Overdrafts
Current
2,996,287 GBP2017-04-30
Other Creditors
Current
746 GBP2017-04-30
Equity
Called up share capital
6 GBP2017-04-30

Related profiles found in government register
  • 39-45 GRANSDEN AVENUE LIMITED
    Info
    Registered number 10119630
    1066 London Road, Leigh On Sea, Essex SS9 3NA
    PRIVATE LIMITED COMPANY incorporated on 2016-04-12 and dissolved on 2024-07-18 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • 39-45 GRANSDEN AVENUE LTD
    S
    Registered number 10119630
    Suite 210, 50 Eastcastle Street, London, W1W 8EA
    Limited Company in English Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANSDEN AVENUE LIMITED
    08603178 10119630
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-09-28 ~ 2019-02-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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