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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 3
  • 1
    Green, Simcha Asher
    Company Direcor born in August 1965
    Individual (151 offsprings)
    Officer
    2019-01-30 ~ 2024-03-11
    OF - Director → CIF 0
    Mr Simcha Asher Green
    Born in August 1965
    Individual (151 offsprings)
    Person with significant control
    2019-01-30 ~ 2024-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Malhotra, Anil Kumar
    Born in January 1955
    Individual (122 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    LORVEN LIMITED
    09470173
    C/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANSDEN AVENUE HOLDINGS LIMITED

Period: 2019-01-30 ~ now
Company number: 11796397
Registered name
GRANSDEN AVENUE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GRANSDEN AVENUE HOLDINGS LIMITED
    Info
    Registered number 11796397
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex HA1 2SP
    PRIVATE LIMITED COMPANY incorporated on 2019-01-30 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • GRANSDEN AVENUE HOLDINGS LIMITED
    S
    Registered number 11796397
    C/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANSDEN AVENUE LIMITED
    08603178 10119630
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (13 parents)
    Person with significant control
    2019-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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