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
Marcal Graca, Fernando Antonio
Born in April 1957Individual (6 offsprings)Officer
2021-05-13 ~ nowOF - Director → CIF 0Mr Fernando Antonio Marçal Graça
Born in April 1957Individual (6 offsprings)Person with significant control 2018-11-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
GraÇa, Fernando Antonio Marçal
Management Consultant born in April 1957Individual (6 offsprings)Officer 2018-11-12 ~ 2020-01-17OF - Director → CIF 0 - 2
Hoppen, Laurence
Certified Chartered Accountant born in June 1947Individual (1 offspring)Officer 2020-01-17 ~ 2022-06-09OF - Director → CIF 0Hoppen, Laurence
Chartered Certified Accountant born in June 1947Individual (1 offspring) 2023-07-27 ~ 2025-07-31OF - Director → CIF 0Hoppen, Laurence
Individual (1 offspring)Officer 2018-11-12 ~ 2022-06-09OF - Secretary → CIF 0Mr Laurence Hoppen
Born in June 1947Individual (1 offspring)Person with significant control 2023-11-30 ~ 2024-05-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
HOPPEN, GRAÇA & CO, CERTIFIED ACCOUNTANTS LIMITED
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Fixed Assets
2,700 GBP2023-11-30
3,000 GBP2022-11-30
Current Assets
200 GBP2023-11-30
750 GBP2022-11-30
Creditors
Amounts falling due within one year
-2,034 GBP2023-11-30
-3,000 GBP2022-11-30
Net Current Assets/Liabilities
8,166 GBP2023-11-30
7,750 GBP2022-11-30
Total Assets Less Current Liabilities
10,866 GBP2023-11-30
10,750 GBP2022-11-30
Creditors
Amounts falling due after one year
-10,666 GBP2023-11-30
-10,666 GBP2022-11-30
Net Assets/Liabilities
200 GBP2023-11-30
84 GBP2022-11-30
Equity
200 GBP2023-11-30
84 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
Related profiles found in government register
- Registered number 11671966
HOPPEN, GRAÇA & CO, CERTIFIED ACCOUNTANTS LIMITED
Info
128 City Road, London EC1V 2NXPRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-14CIF 0 HOPPEN, GRACA & CO, CERTIFIED ACCOUNTANTS LTD
SRegistered number 11671966CIF 1 CIF 2 CIF 3128, City Road, London, United Kingdom, EC1V 2NX
Offspring entities and appointments
Active
10
- 1128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-02-02 ~ nowCIF 14 - Secretary → ME
- 2208a Jamaica Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2024-12-10 ~ nowCIF 16 - Director → MEPerson with significant control 2024-12-10 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 3214 High Street, Harlesden, London, EnglandActive Corporate (2 parents)Officer 2023-11-29 ~ nowCIF 3 - Secretary → ME
- 4128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-02-07 ~ nowCIF 13 - Secretary → ME
- 5128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-04-26 ~ nowCIF 10 - Secretary → ME
- 6320a Brockley Road, Brockley, London, United KingdomDissolved Corporate (1 parent)Officer 2024-04-03 ~ dissolvedCIF 11 - Secretary → ME
- 721 Westpole Avenue, Cockfosters, Barnet, EnglandDissolved Corporate (2 parents)Equity (Company account)-29,346 GBP2023-06-26Officer 2024-03-28 ~ dissolvedCIF 12 - Secretary → ME
- 8128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2023-12-08 ~ dissolvedCIF 2 - Secretary → ME
- 9Rear Of 332 Lee High Road, Lee Green, London, EnglandActive Corporate (3 parents)Officer 2023-12-19 ~ nowCIF 1 - Secretary → ME
- 10128 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2023-12-20 ~ dissolvedCIF 18 - Secretary → ME
Ceased
9
- 1208a Jamaica Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-10-28 ~ 2024-11-10CIF 4 - Secretary → ME
- 2320 Brockley Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)28,500 GBP2024-06-30Officer 2022-06-24 ~ 2024-09-30CIF 8 - Secretary → ME
- 318 Bombay Street, Bermondsey, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,920 GBP2024-02-29Officer 2023-11-30 ~ 2024-09-30CIF 19 - Secretary → ME
- 4115 Fencepiece Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-13,598 GBP2024-11-30Officer 2022-11-04 ~ 2025-06-18CIF 7 - Secretary → ME
- 5151 Glenister Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2024-04-05 ~ 2024-11-11CIF 17 - Secretary → ME
- 6208a Jamaica Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-21 ~ 2023-03-27CIF 15 - Secretary → ME
- 7Rear 330 Lee High Road, Lee Green, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,091 GBP2024-03-31Officer 2023-03-13 ~ 2024-09-30CIF 6 - Secretary → ME
- 8Arch 8, Dockley Road, Arch 8, Dockley Road, London, EnglandActive Corporate (1 parent)Officer 2023-10-11 ~ 2024-09-24CIF 5 - Secretary → ME
- 911 Carters Drive, Stanstead, EnglandActive Corporate (1 parent)Officer 2020-05-01 ~ 2020-06-01CIF 9 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.