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 3
  • 1
    Mr David Pervan
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Martin Hangaard Hansen
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pereira, Nuno Filipe Vieira Gomes Rodrigues
    Ceo born in October 1986
    Individual (1 offspring)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mr Nuno Filipe Vieira Gomes Rodrigues Pereira
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Pervan, David
    Coo born in June 1991
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Fields, Richard Peter, Dr
    Cxo born in September 1988
    Individual (14 offsprings)
    Officer
    2019-03-05 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Hansen, Martin Hangaard
    Cto born in April 1986
    Individual (1 offspring)
    Officer
    2019-03-05 ~ 2019-11-18
    OF - Director → CIF 0
parent relation
Company in focus

HOLY GRAIL.AI LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
80 GBP2024-03-31
80 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-284,674 GBP2024-03-31
-284,674 GBP2023-03-31
Net Current Assets/Liabilities
-284,594 GBP2024-03-31
-284,594 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Retained earnings (accumulated losses)
-284,674 GBP2024-03-31
-284,674 GBP2023-03-31
Equity
-284,594 GBP2024-03-31
-284,594 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
80 GBP2024-03-31
80 GBP2023-03-31
Other Creditors
Current
284,674 GBP2024-03-31
284,674 GBP2023-03-31

  • HOLY GRAIL.AI LIMITED
    Info
    Registered number 11861317
    46-54 High Street, Ingatestone, Essex CM4 9DW
    Private Limited Company incorporated on 2019-03-05 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.