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
    Liu, Yingyi
    Individual (20 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Xu, Shiqi
    Director born in May 1978
    Individual (32 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Baraki, Ben Hur
    Director born in December 1990
    Individual (26 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    30, 2449, Boulevard Royal, Luexmbourg, Luexmbourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2018-12-07 ~ now
    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
Ceased 7
  • 1
    Newton, Paul Marcus
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2018-12-22 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Wang, Sijia
    Director born in December 1982
    Individual (16 offsprings)
    Officer
    2018-12-07 ~ 2018-12-18
    OF - Director → CIF 0
    2019-06-25 ~ 2021-10-27
    OF - Director → CIF 0
  • 3
    Blyth, Henry Stewart
    Individual (5 offsprings)
    Officer
    2019-03-25 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 4
    Xu, Jiazhen
    Director born in September 1989
    Individual
    Officer
    2018-12-07 ~ 2018-12-22
    OF - Director → CIF 0
    2019-06-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Ismail, Abdul Khader Mohamed
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    2018-12-07 ~ 2018-12-22
    OF - Director → CIF 0
    2019-06-25 ~ 2020-06-23
    OF - Director → CIF 0
  • 6
    Tudor-williams, Dylan
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Yingsaeree, Chaiyakorn
    Director born in October 1981
    Individual (19 offsprings)
    Officer
    2021-10-27 ~ 2025-03-21
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH PROPERTIES HOLDINGS LTD

Previous name
WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
740,963 GBP2023-12-31
2,319,844 GBP2022-12-31
Cash at bank and in hand
3,413 GBP2023-12-31
5,834 GBP2022-12-31
Current Assets
891,293 GBP2023-12-31
676,796 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-986,877 GBP2023-12-31
-793,854 GBP2022-12-31
Net Current Assets/Liabilities
-95,584 GBP2023-12-31
-117,058 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Other miscellaneous reserve
3,140,687 GBP2023-12-31
3,140,687 GBP2022-12-31
Retained earnings (accumulated losses)
-2,221,075 GBP2023-12-31
-663,668 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts invested in assets
Non-current
740,963 GBP2023-12-31
2,319,844 GBP2022-12-31
Amounts Owed By Related Parties
887,529 GBP2023-12-31
Current
668,442 GBP2022-12-31
Other Debtors
Amounts falling due within one year
351 GBP2023-12-31
2,520 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
887,880 GBP2023-12-31
670,962 GBP2022-12-31
Debtors
5,764,081 GBP2023-12-31
5,547,163 GBP2022-12-31
Amounts owed to group undertakings
Current
371,558 GBP2023-12-31
365,786 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
500 GBP2022-12-31
Other Creditors
Current
615,319 GBP2023-12-31
427,568 GBP2022-12-31
Creditors
Current
986,877 GBP2023-12-31
793,854 GBP2022-12-31
Amounts owed to group undertakings
Non-current
96,201 GBP2023-12-31
96,201 GBP2022-12-31
Other Creditors
Non-current
4,405,767 GBP2023-12-31
4,405,767 GBP2022-12-31
Creditors
Non-current
4,501,968 GBP2023-12-31
4,501,968 GBP2022-12-31
Related profiles found in government register
  • GRACECHURCH PROPERTIES HOLDINGS LTD
    Info
    WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
    Registered number 11717034
    6th Floor, 75 King William Street, London EC4N 7BE
    Private Limited Company incorporated on 2018-12-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GRACECHURCH PROPERTIES HOLDINGS LTD
    S
    Registered number 11717034
    Ec2r 8jq, 5, Frederick's Place, London, United Kingdom, EC2R 8JQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KAY3 PROPERTY LTD - 2018-12-24
    6th Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,319,725 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.