logo
explain how to read the page

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 5
  • 1
    Ademola, Adekunle Akanji
    Born in October 1955
    Individual (70 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    LONDON CORPORATE SECRETARY LIMITED - now
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
    ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
    31, Belson Road, London, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2024-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    INVESTCORP UK HOLDINGS LTD - 2023-11-17
    PROACTIVE HERITAGE (UK) PARTNERS LTD - 2023-06-22
    31, Belson Road, London, England
    Active Corporate (4 parents, 39 offsprings)
    Officer
    2022-11-20 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    Person with significant control
    2025-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED - 2024-05-08
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    31, Belson Road, London, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    LONDON CORPORATE NOMINEES LIMITED - now
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    C/o, 31, Belson Road, London, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    65, Samuel Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2020-03-26 ~ 2021-05-20
    PE - Director → CIF 0
  • 2
    HERITAGE FAMILY OFFICE LP - now
    65, Samuel Street, London, England
    Active Corporate (28 offsprings)
    Officer
    2021-05-20 ~ 2021-12-14
    PE - Director → CIF 0
  • 3
    GLADMAX INCORPORATED LIMITED - 2018-12-28
    C/o, 31, Belson Road, London, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    7,000 GBP2024-06-30
    Officer
    2018-12-14 ~ 2025-03-11
    PE - Director → CIF 0
    Person with significant control
    2019-12-02 ~ 2021-12-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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 with control over the trustees of a trust → CIF 0
  • 4
    LONDON PRIVATE WEALTH MANAGEMENT LTD - now
    QUOTED SECURITIES TRADING LIMITED - 2025-03-19
    STERLING ASSETS FINANCE LIMITED - 2025-01-27
    PYRAMID ASSET MANAGEMENT LIMITED - 2024-06-27
    GLOBAL INVESTCO HOLDINGS LIMITED - 2024-01-04
    INVESTCORP UK HOLDING GLOBAL LTD. - 2023-10-27
    MICROFINANCE AFRICA CORPORATION LTD. - 2023-09-12
    GLADMAX OVERSEAS HOLDINGS LTD. - 2022-06-29
    GLADMAX GROUP ESTATES LIMITED - 2020-11-05
    GLADMAX OPERATING ESTATES LTD - 2019-02-11
    PROPERTY DEVELOPMENT INVESTORS LTD. - 2018-07-12
    GLADMAX RESIDENTIAL LIVING LTD. - 2017-11-17
    65, Samuel Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2020-11-14 ~ 2021-08-05
    PE - Director → CIF 0
    2021-12-14 ~ 2022-11-20
    PE - Director → CIF 0
  • 5
    ABRAHAMIC HOLDINGS LIMITED - now
    GLADMAX GROUP HOLDINGS LIMITED - 2025-02-24
    PYRAMID PROPERTIES INVESTMENT LTD. - 2024-10-16
    GLADMAX ESTATES LIMITED - 2024-05-08
    GLADMAX BUILDINGS LIMITED - 2018-04-18
    31, Belson Road, London, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,000 GBP2025-01-02
    Officer
    2024-01-09 ~ 2024-12-13
    PE - Director → CIF 0
  • 6
    LONDON GLOBAL ASSET MANAGERS LTD. - now
    BRITANNIA INTERNATIONAL INVESTMENTS LTD. - 2025-02-10
    INVESTCORP CAPITAL (UK) PARTNERS LTD. - 2023-11-07
    GLADMAX INVESTMENT GROUP LTD. - 2023-07-12
    GLADMAX GROUP GLOBAL LIMITED - 2022-12-29
    GLADMAX GROUP INTERNATIONAL LTD. - 2022-06-29
    LONDON TRADE FINANCE LIMITED - 2021-08-03
    STERLING FACTORING FINANCE LIMITED - 2020-01-10
    STERLING BUSINESS (UK) CREDIT LTD. - 2019-06-04
    STERLING CREDIT LIMITED - 2019-01-28
    31, Belson Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    24,500 GBP2024-12-31
    Officer
    2021-10-04 ~ 2024-12-13
    PE - Director → CIF 0
  • 7
    LONDON GLOBAL NOMINEES LIMITED - now
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
    BOARDMAN CORPORATE NOMINEES LTD. - 2022-06-13
    FIRST CORPORATE NOMINEES LTD. - 2020-01-09
    31, Belson Road, London, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2018-12-14 ~ 2024-08-27
    PE - Secretary → CIF 0
    Person with significant control
    2018-12-14 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HIS GRACE FARMLAND LIMITED

Previous names
PROACTIVE PROPERTY INVESTORS LTD. - 2024-01-03
GLADMAX PROPERTY PARTNERS LTD. - 2021-11-18
GLADMAX INDUSTRIAL HOLDINGS LTD. - 2021-02-01
GLADMAX INDUSTRIAL EQUITY LTD. - 2020-01-16
ANGLO AFRICAN PARTICIPATIONS LIMITED - 2019-02-25
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
10130 - Production Of Meat And Poultry Meat Products
10120 - Processing And Preserving Of Poultry Meat
01470 - Raising Of Poultry
Brief company account
Fixed Assets
15,000 GBP2023-12-31
14,500 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
15,000 GBP2023-12-31
14,500 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
15,000 GBP2023-12-31
14,500 GBP2022-12-31
Equity
15,000 GBP2023-12-31
14,500 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HIS GRACE FARMLAND LIMITED
    Info
    PROACTIVE PROPERTY INVESTORS LTD. - 2024-01-03
    GLADMAX PROPERTY PARTNERS LTD. - 2024-01-03
    GLADMAX INDUSTRIAL HOLDINGS LTD. - 2024-01-03
    GLADMAX INDUSTRIAL EQUITY LTD. - 2024-01-03
    ANGLO AFRICAN PARTICIPATIONS LIMITED - 2024-01-03
    Registered number 11726697
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich SE18 5PU
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • GLADMAX PROPERTY PARTNERS LTD
    S
    Registered number 11726697
    65, Samuel Street, London, England, SE18 5LF
    CIF 1
  • GLADMAX INDUSTRIAL EQUITY LTD.
    S
    Registered number 11726697
    65, Samuel Street, London, United Kingdom, SE18 5LF
    ENGLAND AND WALES
    CIF 2
  • GLADMAX INDUSTRIAL EQUITY LTD.
    S
    Registered number 11726697
    C/o, 65, Samuel Street, London, England, SE18 5LF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ANGLO AFRICAN HOLDINGS LTD. - 2021-01-08
    65 Samuel Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-05 ~ dissolved
    CIF 12 - Director → ME
  • 2
    IDEAL EDIBLE OILS LIMITED - 2020-06-08
    TOPMOST EDIBLE OILS LIMITED - 2020-01-20
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2019-06-15 ~ dissolved
    CIF 3 - Director → ME
  • 3
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-05-20 ~ dissolved
    CIF 15 - Director → ME
Ceased 14
  • 1
    IDEAL EDIBLE OILS LIMITED - 2020-06-08
    TOPMOST EDIBLE OILS LIMITED - 2020-01-20
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Person with significant control
    2020-12-03 ~ 2021-06-15
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    TOPMOST BAKERIES LIMITED - 2021-02-19
    31 Belson Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,500 GBP2020-12-31
    Officer
    2020-10-15 ~ 2021-08-10
    CIF 9 - Director → ME
    Person with significant control
    2020-10-15 ~ 2021-02-17
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    FRUITO BEVERAGES (AFRICA) LIMITED - 2019-08-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-09-30
    Officer
    2020-08-01 ~ 2020-12-03
    CIF 10 - Director → ME
    2019-08-17 ~ 2020-12-03
    CIF 4 - Director → ME
  • 4
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,000 GBP2023-12-31
    Person with significant control
    2020-12-03 ~ 2021-02-09
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2020-06-28 ~ 2021-06-28
    CIF 11 - Director → ME
    2019-03-19 ~ 2020-06-28
    CIF 16 - Director → ME
  • 6
    GLADMAX GROUP SERVICES LTD. - 2020-01-06
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2019-03-18 ~ 2020-11-14
    CIF 2 - Director → ME
  • 7
    CORONATION FOODS LIMITED - 2025-04-22
    EDIBLE OILS PUBLIC CO. LTD. - 2023-11-15
    EDIBLE OILS FACTORY LIMITED - 2023-03-03
    TOPMOST FOODS GROUP LTD. - 2020-02-04
    TOPMOST FOODS LIMITED - 2019-01-04
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    20,000 GBP2024-06-30
    Officer
    2019-04-01 ~ 2021-05-06
    CIF 13 - Director → ME
  • 8
    FAIRGATE PROPERTY DEVELOPMENTS LTD. - 2022-04-26
    LANDMARK INVESTMENT PARTNERSHIP LTD. - 2021-07-27
    CHURCHGATE LANDMARK LIMITED - 2019-05-07
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2021-07-06 ~ 2021-09-14
    CIF 1 - Director → ME
  • 9
    BOARDROOM ADVISORY DIRECTORS LTD. - 2024-12-02
    BOARDMAN ADVISORY (UK) SERVICES LTD. - 2022-07-29
    BOARDMAN CORPORATE CUSTODIAN LTD. - 2019-11-27
    FIRST CORPORATE CUSTODIAN LIMITED - 2019-06-24
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    3,200 GBP2024-12-31
    Officer
    2019-08-14 ~ 2020-11-14
    CIF 6 - Director → ME
  • 10
    BROADBASE TAX & ACCOUNTING SERVICES LTD - 2024-08-27
    BOARDMAN ACCOUNTANTS & CO. LTD. - 2023-05-26
    ACCOUNTAX ACCOUNTANTS & CO. LTD - 2020-06-19
    INDEPENDENT ACCOUNTANTS' FIRM LTD. - 2019-08-27
    OUTSOURCED ACCOUNTING SERVICES LTD - 2019-03-23
    ACCOUNTAX PRACTICE SERVICES LTD. - 2018-11-23
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2019-08-15 ~ 2020-08-01
    CIF 14 - Director → ME
  • 11
    INCORPORATED CORPORATE NOMINEES LTD. - 2024-11-07
    INVESTCORP CORPORATE NOMINEES LTD. - 2023-10-30
    STANDARD CORPORATE NOMINEES LTD. - 2023-10-17
    PROACTIVE CORPORATE NOMINEES LTD - 2023-03-27
    BOARDMAN CORPORATE NOMINEES LTD. - 2022-06-13
    FIRST CORPORATE NOMINEES LTD. - 2020-01-09
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 28 offsprings)
    Equity (Company account)
    4,500 GBP2024-12-31
    Officer
    2019-08-14 ~ 2020-02-12
    CIF 5 - Director → ME
  • 12
    MAYORAL CARE HOMES LIMITED - 2024-12-23
    REGINA LIVING RESIDENCES LIMITED - 2023-05-05
    HERITAGE BUILD HOMES LIMITED - 2022-09-20
    CHURCHGATE REALTY GROUP LIMITED - 2022-01-07
    INCAR MOTORS GROUP LIMITED - 2020-10-07
    TRANSIT FLEETS MANAGEMENT LIMITED - 2019-03-19
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2019-08-07 ~ 2019-09-12
    CIF 7 - Director → ME
  • 13
    MICROSOFTWARE SYSTEMS & PROGRAMMING LTD. - 2024-01-16
    MICROSOFTWARE WEARABLE DEVICES LTD. - 2022-12-01
    MICROCOMPUTING TECHNOLOGIES LIMITED - 2021-08-13
    31 Belson Road, Woolwich, London, Royal Borough Of Greenwich, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    7,000 GBP2024-12-31
    Person with significant control
    2020-11-21 ~ 2020-11-21
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    65 Samuel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-05-18
    CIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.