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 1
  • Smith, Shaun
    Director born in September 1970
    Individual (40 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Mr Shaun Smith
    Born in September 1970
    Individual (40 offsprings)
    Person with significant control
    2020-06-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Slater, Chloe
    Formation Agent born in July 1975
    Individual
    Officer
    2019-11-04 ~ 2020-06-03
    OF - Director → CIF 0
    Ms Chloe Slater
    Born in July 1975
    Individual
    Person with significant control
    2019-11-04 ~ 2020-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANDE IT SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
110,000 GBP2023-11-30
110,000 GBP2022-11-30
Fixed Assets
516,627 GBP2023-11-30
205,998 GBP2022-11-30
Current Assets
364,383 GBP2023-11-30
245,558 GBP2022-11-30
Net Current Assets/Liabilities
364,383 GBP2023-11-30
245,558 GBP2022-11-30
Total Assets Less Current Liabilities
991,010 GBP2023-11-30
561,556 GBP2022-11-30
Net Assets/Liabilities
991,010 GBP2023-11-30
561,556 GBP2022-11-30
Equity
991,010 GBP2023-11-30
561,556 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30

  • GRANDE IT SYSTEMS LIMITED
    Info
    Registered number 12295638
    119 Marylebone Road, London NW1 5PU
    Private Limited Company incorporated on 2019-11-04 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.