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
3
- 1
Mrs Anna Chapman
Born in August 1974Individual (1 offspring)Person with significant control2022-07-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jonathan Lee Mitchell
Individual (254 offsprings)Insolvency~ nowIP - (Case 1) practitioner → CIF 0 - 3
Chapman, Nicholas Raymond
Born in October 1973Individual (27 offsprings)Officer2020-10-21 ~ nowOF - Director → CIF 0Mr Nicholas Raymond Chapman
Born in October 1973Individual (27 offsprings)Person with significant control2020-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
GRAPEVINE PROPERTY HOLDINGS LTD
Period: 2020-10-21 ~ now
Company number: 12965191
Registered name
GRAPEVINE PROPERTY HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,564,500 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets - Investments
15,018 GBP2023-10-31
15,018 GBP2022-10-31
Debtors
Current
3,909,557 GBP2023-10-31
5,378,196 GBP2022-10-31
Net Assets/Liabilities
1,146,834 GBP2023-10-31
1,393,636 GBP2022-10-31
Equity
Called up share capital
104 GBP2023-10-31
104 GBP2022-10-31
Retained earnings (accumulated losses)
1,146,730 GBP2023-10-31
1,393,532 GBP2022-10-31
Equity
1,146,834 GBP2023-10-31
1,393,636 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,564,500 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,564,500 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
1,564,500 GBP2023-10-31
0 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
15,012 GBP2023-10-31
15,012 GBP2022-10-31
Investments in Subsidiaries
15,012 GBP2023-10-31
15,012 GBP2022-10-31
Amounts invested in assets
6 GBP2023-10-31
6 GBP2022-10-31
Amounts owed by directors
Current
1,232,985 GBP2023-10-31
2,746,994 GBP2022-10-31
Other Debtors
Current
918,294 GBP2023-10-31
903,703 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
7,045 GBP2023-10-31
4,399 GBP2022-10-31
Other Creditors
Current
3,246,555 GBP2023-10-31
2,957,411 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
74 GBP2022-11-01 ~ 2023-10-31
74 GBP2021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2022-11-01 ~ 2023-10-31
10 GBP2021-11-01 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
- Registered number 12965191
GRAPEVINE PROPERTY HOLDINGS LTD
Info26-28 Southernhay East, Exeter, Devon EX1 1NSPRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 6 months). The status of the company number is In Administration.The last date of confirmation statement was made at 2023-10-21CIF 0 GRAPEVINE PROPERTY HOLDINGS LTD
SRegistered number 1296519126-28, Southernhay East, Exeter, United Kingdom, EX1 1NSCompanies Act in England & Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1
GRAPEVINE CONSULTING LIMITED
116143891 Colleton Crescent, Exeter, Devon, United KingdomActive Corporate (4 parents)Person with significant control2021-12-01 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 2C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-03 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-22 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 4C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-22 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 5C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (3 parents)Person with significant control2020-11-22 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 62nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Person with significant control2022-04-07 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 72nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Person with significant control2022-04-07 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 82nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Person with significant control2022-05-26 ~ dissolvedCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 92nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)Person with significant control2022-06-21 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 10C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)Person with significant control2022-08-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 11C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (2 parents)Person with significant control2022-08-03 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 12C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (3 parents)Person with significant control2020-11-22 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 13C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2023-03-21 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 14C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2023-04-03 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 15C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2023-04-03 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 16C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-03 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 17C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-03 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 18C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2021-06-03 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 19C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-22 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 20C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-22 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 21C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-22 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 22C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomDissolved Corporate (2 parents)Person with significant control2020-11-22 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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