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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 4
  • 1
    Southwood, Andrew Dominic
    Born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, John
    Born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    MEDLINE MARITIME LTD - 2018-04-07
    WAYPOINT MARITIME LIMITED - 2017-01-23
    icon of addressMayfly, Riverside, Bourne End, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,003 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    MANNA INVESTMENTS LIMITED
    icon of address42, Lytton Road, New Barnet, Barnet, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    16,349 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Oliver Dominic Southwood
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Walmsley, Brian Ronald
    Formation Agent born in November 1961
    Individual (341 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2018-07-26
    OF - Director → CIF 0
parent relation
Company in focus

GRADE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
240,368 GBP2024-06-30
240,368 GBP2023-06-30
Current Assets
8,500 GBP2024-06-30
8,128 GBP2023-06-30
Net Current Assets/Liabilities
8,500 GBP2024-06-30
8,128 GBP2023-06-30
Total Assets Less Current Liabilities
248,868 GBP2024-06-30
248,496 GBP2023-06-30
Creditors
Non-current
-239,909 GBP2024-06-30
-239,909 GBP2023-06-30
Accrued Liabilities/Deferred Income
-1,188 GBP2024-06-30
-1,188 GBP2023-06-30
Net Assets/Liabilities
7,771 GBP2024-06-30
7,399 GBP2023-06-30
Equity
7,771 GBP2024-06-30
7,399 GBP2023-06-30

  • GRADE PROPERTIES LIMITED
    Info
    Registered number 11155849
    icon of addressMayfly, Riverside, Bourne End SL8 5RF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-17 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.