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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hickman, Thomas Peter
    Born in February 1973
    Individual (15 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Celia Frances
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Hickman, Edward Robert Peter Howe
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Hickman, Peter
    Born in September 1944
    Individual (27 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Bridges, Alice Mary
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Hickman, Henry Peter
    Born in November 1976
    Individual (13 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Hickman, William Peter Ambrose Tilden
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRAVIDEN PROPERTY LIMITED

Period: 2020-04-17 ~ now
Company number: 12562267
Registered name
GRAVIDEN PROPERTY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,656,717 GBP2025-03-31
4,656,717 GBP2024-03-31
Fixed Assets
4,656,717 GBP2025-03-31
4,656,717 GBP2024-03-31
Debtors
Current
1,122,476 GBP2025-03-31
712,958 GBP2024-03-31
Cash at bank and in hand
3,656,000 GBP2025-03-31
4,135,703 GBP2024-03-31
Current Assets
4,778,476 GBP2025-03-31
4,848,661 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,293,534 GBP2025-03-31
Net Current Assets/Liabilities
1,484,942 GBP2025-03-31
1,354,666 GBP2024-03-31
Total Assets Less Current Liabilities
6,141,659 GBP2025-03-31
6,011,383 GBP2024-03-31
Net Assets/Liabilities
6,141,659 GBP2025-03-31
6,011,383 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
417,589 GBP2025-03-31
287,313 GBP2024-03-31
Equity
6,141,659 GBP2025-03-31
6,011,383 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,096,240 GBP2025-03-31
709,943 GBP2024-03-31
Other Debtors
Current
26,236 GBP2025-03-31
3,015 GBP2024-03-31
Bank Overdrafts
Current
1,953 GBP2024-03-31
Amounts owed to group undertakings
Current
426 GBP2025-03-31
426 GBP2024-03-31
Corporation Tax Payable
Current
74,170 GBP2024-03-31
Taxation/Social Security Payable
Current
65 GBP2025-03-31
Other Creditors
Current
3,277,581 GBP2025-03-31
3,401,984 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,462 GBP2025-03-31
15,462 GBP2024-03-31
Creditors
Current
3,293,534 GBP2025-03-31
3,493,995 GBP2024-03-31
Related profiles found in government register
  • GRAVIDEN PROPERTY LIMITED
    Info
    Registered number 12562267
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-04-17 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • GRAVIDEN PROPERTY LIMITED
    S
    Registered number 12562267
    1st Floor, Midas House, 62, Goldsworth Road, Woking, Surrey, England, GU21 6LQ
    CIF 1
  • GRAVIDEN PROPERTY LIMITED
    S
    Registered number 12562267
    1st Floor, Midas House, 62, Goldsworth Road, Woking, Surrey, England, GU21 6LQ
    Private Limited Company in Companies House Register, United Kingdom
    CIF 2
  • GRAVIDEN PROPERTY LIMITED
    S
    Registered number 12562267
    1st Floor Midas House, Goldsworth Road, Woking, England, GU21 6LQ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EMBERDEN LLP
    OC383054
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (4 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-10-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    GILLENDEN DEVELOPMENT COMPANY LIMITED
    00543305
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GILLITAS GARAGE COMPANY LIMITED
    12553882
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GILLITAS LIMITED
    12553828
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HAYLING ISLAND BUILDERS LIMITED
    00677957
    2 Castle Business Village, Station Road Hampton, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-10-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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