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 2
  • 1
    Agrawal, Nipun
    Director born in December 1991
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Nipun Agrawal
    Born in December 1991
    Individual (4 offsprings)
    Person with significant control
    2021-01-28 ~ 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
  • 2
    Agrawal, Ankesh
    Director born in May 1985
    Individual (6 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Ankesh Agrawal
    Born in May 1985
    Individual (6 offsprings)
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Jones, Adrian Roy
    Group Finance Director born in February 1986
    Individual
    Officer
    2022-01-28 ~ 2023-06-09
    OF - Director → CIF 0
parent relation
Company in focus

GKA GRANDSONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Fixed Assets
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
101 GBP2023-12-31
101 GBP2022-12-31
Net Current Assets/Liabilities
-1 GBP2023-12-31
-1 GBP2022-12-31
Total Assets Less Current Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,680,160 GBP2023-01-01 ~ 2023-12-31
-1,040,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,680,160 GBP2023-01-01 ~ 2023-12-31
-1,040,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,680,160 GBP2023-01-01 ~ 2023-12-31
1,040,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,680,160 GBP2023-01-01 ~ 2023-12-31
1,040,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
10,001 GBP2022-12-31
Investments in Group Undertakings
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Amounts owed to group undertakings
Current
101 GBP2023-12-31
101 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,400 shares2023-12-31
Class 3 ordinary share
4,600 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,680,160 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GKA GRANDSONS LIMITED
    Info
    Registered number 13166008
    106 Elkington Street, Aston, Birmingham B6 4SL
    Private Limited Company incorporated on 2021-01-28 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • GKA GRANDSONS LIMITED
    S
    Registered number 13166008
    106, Elkington Street, Aston, Birmingham, England, B6 4SL
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England
    CIF 2
  • GKA GRANDSONS LIMITED
    S
    Registered number 13166008
    106 Elkington Street, Aston, Birmingham, United Kingdom, B6 4SL
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    106 Elkington Street, Aston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    106 Elkington Street, Aston, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,683,792 GBP2023-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    106 Elkington Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.