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 7
  • 1
    Hickman, Thomas Peter
    Surveyor born in February 1973
    Individual (13 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
  • 2
    O'neill, Celia Frances
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
  • 3
    Hickman, William Peter Ambrose Tilden
    Executive Search Agent born in August 1985
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
  • 4
    Hickman, Henry Peter
    Solicitor born in November 1976
    Individual (10 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
  • 5
    Hickman, Peter
    Property Developer born in September 1944
    Individual (21 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
  • 6
    Hickman, Edward Robert Peter Howe
    Solicitor born in May 1983
    Individual (2 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
  • 7
    Bridges, Alice Mary
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
parent relation
Company in focus

GRAVIDEN PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,656,717 GBP2024-03-31
4,656,717 GBP2023-03-31
Fixed Assets
4,656,717 GBP2024-03-31
4,656,717 GBP2023-03-31
Debtors
Current
712,958 GBP2024-03-31
825,866 GBP2023-03-31
Cash at bank and in hand
4,135,703 GBP2024-03-31
2,052,706 GBP2023-03-31
Current Assets
4,848,661 GBP2024-03-31
2,878,572 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,493,995 GBP2024-03-31
-1,638,129 GBP2023-03-31
Net Current Assets/Liabilities
1,354,666 GBP2024-03-31
1,240,443 GBP2023-03-31
Total Assets Less Current Liabilities
6,011,383 GBP2024-03-31
5,897,160 GBP2023-03-31
Net Assets/Liabilities
6,011,383 GBP2024-03-31
5,897,160 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
287,313 GBP2024-03-31
173,090 GBP2023-03-31
Equity
6,011,383 GBP2024-03-31
5,897,160 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
709,943 GBP2024-03-31
731,108 GBP2023-03-31
Other Debtors
Current
3,015 GBP2024-03-31
94,758 GBP2023-03-31
Bank Overdrafts
Current
1,953 GBP2024-03-31
Amounts owed to group undertakings
Current
426 GBP2024-03-31
426 GBP2023-03-31
Corporation Tax Payable
Current
74,170 GBP2024-03-31
Other Creditors
Current
3,401,984 GBP2024-03-31
1,601,818 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
15,462 GBP2024-03-31
35,885 GBP2023-03-31
Creditors
Current
3,493,995 GBP2024-03-31
1,638,129 GBP2023-03-31
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 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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, England
    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
Active 5
  • 1
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,882 GBP2024-03-31
    Person with significant control
    2020-10-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-10-09 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    426 GBP2024-03-31
    Person with significant control
    2020-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    52,677 GBP2024-03-31
    Person with significant control
    2020-10-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,378,769 GBP2024-03-31
    Person with significant control
    2020-10-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    2 Castle Business Village, Station Road Hampton, Middlesex
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,063,311 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.