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
  • Bard, Chaim
    Company Director born in November 1975
    Individual (78 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
    Mr Chaim Bard
    Born in November 1975
    Individual (78 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Bard, Ahron
    Company Director born in February 1986
    Individual (14 offsprings)
    Officer
    2018-12-06 ~ 2024-12-04
    OF - Director → CIF 0
    Mr Ahron Bard
    Born in February 1986
    Individual (14 offsprings)
    Person with significant control
    2018-12-06 ~ 2024-12-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GRANGEFARM SUB LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,652 GBP2023-08-31
1,943 GBP2022-08-31
Investment Property
964,450 GBP2023-08-31
964,450 GBP2022-08-31
Fixed Assets
966,102 GBP2023-08-31
966,393 GBP2022-08-31
Net Current Assets/Liabilities
-956,500 GBP2023-08-31
-947,319 GBP2022-08-31
Total Assets Less Current Liabilities
9,602 GBP2023-08-31
19,074 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
9,601 GBP2023-08-31
19,073 GBP2022-08-31
Equity
9,602 GBP2023-08-31
19,074 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,725 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,073 GBP2023-08-31
1,782 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
291 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
1,652 GBP2023-08-31
1,943 GBP2022-08-31
Investment Property - Fair Value Model
964,450 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
162,056 GBP2023-08-31
162,056 GBP2022-08-31
Amounts owed to group undertakings
Current
697,078 GBP2023-08-31
698,074 GBP2022-08-31
Other Creditors
Current
97,366 GBP2023-08-31
87,189 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
162,056 GBP2023-08-31
162,056 GBP2022-08-31
Secured
162,056 GBP2023-08-31
162,056 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-9,472 GBP2022-09-01 ~ 2023-08-31

  • GRANGEFARM SUB LIMITED
    Info
    Registered number 11714861
    116 Bethune Road, London N16 5DU
    Private Limited Company incorporated on 2018-12-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.