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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.

Parent entities and officers 3
  • 1
    Dubiner, Zahava
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2021-08-30 ~ 2022-02-14
    OF - Director → CIF 0
    Mrs Zahava Dubiner
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    2021-08-30 ~ 2022-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shenny, Rosalyn
    Manager born in August 1981
    Individual (2 offsprings)
    Officer
    2021-05-16 ~ 2021-08-30
    OF - Director → CIF 0
    Mrs Rosalyn Shenny
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Plancey, Michael
    Born in June 1999
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    Mr Michael Plancey
    Born in June 1999
    Individual (4 offsprings)
    Person with significant control
    2022-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRESHAM GROUP LIMITED

Period: 2021-05-16 ~ now
Company number: 13400844
Registered name
GRESHAM GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
47,508 GBP2025-05-31
51,895 GBP2024-05-31
Fixed Assets - Investments
3,097,242 GBP2025-05-31
Fixed Assets
3,144,750 GBP2025-05-31
51,895 GBP2024-05-31
Debtors
80,874 GBP2025-05-31
97,568 GBP2024-05-31
Cash at bank and in hand
77,146 GBP2025-05-31
66,247 GBP2024-05-31
Current Assets
158,020 GBP2025-05-31
163,815 GBP2024-05-31
Creditors
Current
1,459,299 GBP2025-05-31
57,526 GBP2024-05-31
Net Current Assets/Liabilities
-1,301,279 GBP2025-05-31
106,289 GBP2024-05-31
Total Assets Less Current Liabilities
1,843,471 GBP2025-05-31
158,184 GBP2024-05-31
Equity
Called up share capital
10 GBP2025-05-31
10 GBP2024-05-31
Retained earnings (accumulated losses)
1,843,461 GBP2025-05-31
158,174 GBP2024-05-31
Equity
1,843,471 GBP2025-05-31
158,184 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,262 GBP2025-05-31
93,333 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,754 GBP2025-05-31
41,438 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,316 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
47,508 GBP2025-05-31
51,895 GBP2024-05-31
Investments in Group Undertakings
Additions to investments
3,097,242 GBP2025-05-31
Cost valuation
3,097,242 GBP2025-05-31
Investments in Group Undertakings
3,097,242 GBP2025-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
76,586 GBP2025-05-31
97,558 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
4,288 GBP2025-05-31
10 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
80,874 GBP2025-05-31
97,568 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,350 GBP2025-05-31
3,936 GBP2024-05-31
Other Taxation & Social Security Payable
Current
79,060 GBP2025-05-31
42,310 GBP2024-05-31
Other Creditors
Current
1,378,889 GBP2025-05-31
11,280 GBP2024-05-31

Related profiles found in government register
  • GRESHAM GROUP LIMITED
    Info
    Registered number 13400844
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-16 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • GRESHAM GROUP LIMITED
    S
    Registered number 13400844
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
    Private Company Limited By Shares in Register Of Companies In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CWCS HOLDINGS LIMITED
    15310683
    Asheton Farm Business Centre, Tysea Hill Stapleford Abbotts, Romford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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