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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
    Herring, John Anthony
    Born in November 1957
    Individual (19 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Akselrad, Ira
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Martyr, Jonathan Hart
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 4
    GRESHAM MIDCO LIMITED - 2018-09-19
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    77,855,445 GBP2024-12-31
    Person with significant control
    2018-09-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

55 GRESHAM VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
156,840,847 GBP2024-12-31
156,840,847 GBP2023-12-31
Debtors
7,800 GBP2024-12-31
55,512 GBP2023-12-31
Cash at bank and in hand
3,986,491 GBP2024-12-31
3,497,373 GBP2023-12-31
Current Assets
3,994,291 GBP2024-12-31
3,552,885 GBP2023-12-31
Net Current Assets/Liabilities
-12,485,209 GBP2024-12-31
-7,787,227 GBP2023-12-31
Total Assets Less Current Liabilities
144,355,638 GBP2024-12-31
149,053,620 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-83,709,164 GBP2024-12-31
-85,674,575 GBP2023-12-31
Net Assets/Liabilities
60,646,474 GBP2024-12-31
63,379,045 GBP2023-12-31
Equity
Called up share capital
77,920,726 GBP2024-12-31
77,920,726 GBP2023-12-31
Retained earnings (accumulated losses)
-17,274,252 GBP2024-12-31
-14,541,681 GBP2023-12-31
Equity
60,646,474 GBP2024-12-31
63,379,045 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
62,974,346 GBP2024-12-31
62,974,346 GBP2023-12-31
Amounts invested in assets
Non-current
156,840,847 GBP2024-12-31
156,840,847 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
47,722 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,800 GBP2024-12-31
7,790 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,800 GBP2024-12-31
55,512 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,025,903 GBP2024-12-31
1,966,053 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,260 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
13,960,869 GBP2024-12-31
8,869,079 GBP2023-12-31
Other Creditors
Current
486,468 GBP2024-12-31
504,980 GBP2023-12-31
Creditors
Current
16,479,500 GBP2024-12-31
11,340,112 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
83,709,164 GBP2024-12-31
85,674,575 GBP2023-12-31

Related profiles found in government register
  • 55 GRESHAM VENTURES LIMITED
    Info
    Registered number 11576021
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2018-09-18 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • 55 GRESHAM VENTURES LIMITED
    S
    Registered number 11576021
    2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Anna Van Buerenplein 41, 2595da 's-gravenhage, Den Haag, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2018-12-11 ~ now
    CIF 1 - Ownership of shares - More than 25%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.