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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 11
  • 1
    Baraki, Ben Hur
    Born in December 1990
    Individual (28 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Xu, Jiazhen
    Director born in September 1989
    Individual (11 offsprings)
    Officer
    2018-12-07 ~ 2018-12-22
    OF - Director → CIF 0
    2019-06-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Liu, Lei
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
    Liu, Yingyi
    Individual (40 offsprings)
    Officer
    2019-10-21 ~ 2025-10-27
    OF - Secretary → CIF 0
  • 4
    Wang, Sijia
    Director born in December 1982
    Individual (46 offsprings)
    Officer
    2018-12-07 ~ 2018-12-18
    OF - Director → CIF 0
    2019-06-25 ~ 2021-10-27
    OF - Director → CIF 0
  • 5
    Tudor-williams, Dylan
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    2021-01-18 ~ 2024-09-19
    OF - Director → CIF 0
  • 6
    Ismail, Abdul Khader Mohamed
    Director born in September 1961
    Individual (50 offsprings)
    Officer
    2018-12-07 ~ 2018-12-22
    OF - Director → CIF 0
    2019-06-25 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Newton, Paul Marcus
    Company Director born in November 1955
    Individual (28 offsprings)
    Officer
    2018-12-22 ~ 2019-06-25
    OF - Director → CIF 0
  • 8
    Xu, Shiqi
    Born in May 1978
    Individual (52 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Mr Shiqi Xu
    Born in May 1978
    Individual (52 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Blyth, Henry Stewart
    Individual (17 offsprings)
    Officer
    2019-03-25 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 10
    Yingsaeree, Chaiyakorn
    Born in October 1981
    Individual (32 offsprings)
    Officer
    2021-10-27 ~ 2025-03-21
    OF - Director → CIF 0
  • 11
    30, 2449, Boulevard Royal, Luexmbourg, Luexmbourg, Luxembourg
    Corporate (5 offsprings)
    Person with significant control
    2018-12-07 ~ 2018-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRACECHURCH PROPERTIES HOLDINGS LTD

Period: 2018-12-24 ~ now
Company number: 11717034
Registered names
GRACECHURCH PROPERTIES HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
527,453 GBP2024-12-31
740,963 GBP2023-12-31
Debtors
Amounts falling due within one year
1,041,425 GBP2024-12-31
887,880 GBP2023-12-31
Cash at bank and in hand
12,901 GBP2024-12-31
3,413 GBP2023-12-31
Current Assets
1,054,326 GBP2024-12-31
891,293 GBP2023-12-31
Net Current Assets/Liabilities
-3,174,756 GBP2024-12-31
-95,584 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Other miscellaneous reserve
3,140,687 GBP2024-12-31
3,140,687 GBP2023-12-31
Retained earnings (accumulated losses)
-2,413,757 GBP2024-12-31
-2,221,075 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
Non-current
527,453 GBP2024-12-31
740,963 GBP2023-12-31
Amounts Owed By Related Parties
1,041,425 GBP2024-12-31
Current
887,529 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
351 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,041,425 GBP2024-12-31
Amounts falling due within one year, Current
887,880 GBP2023-12-31
Debtors
5,917,626 GBP2024-12-31
5,764,081 GBP2023-12-31
Amounts owed to group undertakings
Current
315,346 GBP2024-12-31
371,558 GBP2023-12-31
Corporation Tax Payable
Current
6,943 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
500 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3,906,293 GBP2024-12-31
615,319 GBP2023-12-31
Amounts owed to group undertakings
Non-current
96,201 GBP2024-12-31
96,201 GBP2023-12-31
Other Creditors
Non-current
1,305,767 GBP2024-12-31
4,405,767 GBP2023-12-31
Creditors
Current
1,401,968 GBP2024-12-31
4,501,968 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • GRACECHURCH PROPERTIES HOLDINGS LTD
    Info
    WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
    Registered number 11717034
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 1
  • 1
    GC81 PROPERTY LTD
    - now 11716244
    KAY3 PROPERTY LTD
    - 2018-12-24 11716244 11716437... (more)
    60 London Wall, 1st Floor, C/o 6 Point 5 Square Ltd, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.