Parental companies, filial companies, and officers of GRANTFELL LIMITED

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 1

Picard, Linval Henrick
Company Director born in July 1952
Individual (3 offsprings)
Officer
2024-09-15 ~ dissolved
OF - director → CIF 0
Mr Linval Henrick Picard
Born in July 1952
Individual (3 offsprings)
Person with significant control
2024-09-15 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 4

1
John, Ceri Richard
Director born in July 1955
Individual (344 offsprings)
Officer
2018-04-30 ~ 2020-06-08
OF - director → CIF 0
Mr Ceri Richard John
Born in July 1955
Individual (344 offsprings)
Person with significant control
2019-04-29 ~ 2020-06-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Bolmadir, Gheorghe-remus
Director born in September 1992
Individual
Officer
2020-06-09 ~ 2020-06-30
OF - director → CIF 0
Mr Gheorghe-remus Bolmadir
Born in September 1992
Individual
Person with significant control
2020-06-11 ~ 2020-06-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Bolmadir, Ulise
Director born in February 1968
Individual (2 offsprings)
Officer
2020-07-01 ~ 2024-09-01
OF - director → CIF 0
Mr Ulise Bolmadir
Born in February 1968
Individual (2 offsprings)
Person with significant control
2020-07-01 ~ 2021-12-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2022-09-16 ~ 2024-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Gheorghiu, Costica
Director born in November 1967
Individual (5 offsprings)
Officer
2020-06-08 ~ 2020-06-10
OF - director → CIF 0
Mr Costica Gheorghiu
Born in November 1967
Individual (5 offsprings)
Person with significant control
2020-06-08 ~ 2020-06-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

GRANTFELL LIMITED

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

43290 - Other Construction Installation

Brief company account

Net Current Assets/Liabilities

98,955 GBP2023-09-30

Total Assets Less Current Liabilities

98,955 GBP2023-09-30

0 GBP2022-09-30

Net Assets/Liabilities

16,980 GBP2023-09-30

0 GBP2022-09-30

Equity

16,980 GBP2023-09-30

0 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

GRANTFELL LIMITED
Info
Registered number 11337685
9 Ashdon Close, Woodford Green IG8 0EF
Private Limited Company incorporated on 2018-04-30 and dissolved on 2025-03-25 (6 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.