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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 3
  • 1
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Acton, Kevin John
    Born in September 1977
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
  • 3
    DE FACTO 2184 LIMITED - 2015-10-14
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Cresswell, Gary
    Individual
    Officer
    icon of calendar 2017-10-11 ~ 2023-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GRESHAM HOUSE DEVCO LIMITED

Previous name
GRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GRESHAM HOUSE DEVCO LIMITED
    Info
    GRESHAM HOUSE ENERGY VCT 1 LIMITED - 2019-01-17
    Registered number 11006671
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • GRESHAM HOUSE DEVCO LIMITED
    S
    Registered number 1100671
    icon of address5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GRESHAM HOUSE DEVCO LIMITED
    S
    Registered number 11006671
    icon of address5, New Street Square, London, England, EC4A 3TW
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address2 Upperton Gardens, Eastbourne, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CANUSIA LTD - 2024-11-22
    icon of address2 Upperton Gardens, Eastbourne, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Upperton Gardens, Eastbourne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    GRESHAM HOUSE EIS LIMITED - 2025-04-03
    DE FACTO 2191 LIMITED - 2015-10-22
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    DE FACTO 2195 LIMITED - 2015-10-22
    GRESHAM HOUSE SPE LIMITED - 2024-08-05
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-15 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
    DE FACTO 2194 LIMITED - 2015-10-22
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address5 New Street Square, C/o Gresham House Asset Management Limited, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    DE FACTO 2189 LIMITED - 2015-10-22
    GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 12
    DE FACTO 2192 LIMITED - 2015-10-22
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
    icon of address5 New Street Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    icon of address2 Upperton Gardens, Eastbourne, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,291,811 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-28 ~ 2021-08-10
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -65,838 GBP2021-08-31
    Person with significant control
    icon of calendar 2022-04-23 ~ 2022-10-14
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-10 ~ 2021-12-22
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -127,871 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-02-04 ~ 2021-04-21
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    HC ESS2 FINCO LIMITED - 2017-07-19
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,329 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-07-29 ~ 2019-12-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-29 ~ 2020-11-27
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-29 ~ 2020-10-30
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-08-25 ~ 2021-10-27
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-08-25 ~ 2021-10-27
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-08-25 ~ 2021-10-27
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    201,656 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-12-22
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,580,867 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-04 ~ 2022-06-30
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-06-24 ~ 2021-08-10
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    icon of addressC/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -74,019 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-01-16 ~ 2020-02-04
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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