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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 5
  • 1
    Acton, Kevin John
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Dalwood, Anthony
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Zulafqar, Shaun
    Director born in May 1990
    Individual (27 offsprings)
    Officer
    2021-11-25 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED - 2015-10-14
    5, New Street Square, Greater London, London, United Kingdom
    Active Corporate (11 parents, 51 offsprings)
    Person with significant control
    2022-12-13 ~ now
    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
  • 5
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Person with significant control
    2021-11-25 ~ 2022-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRESHAM HOUSE STRATEGIC LIMITED

Period: 2021-12-20 ~ now
Company number: 13766195 03813450
Registered names
GRESHAM HOUSE STRATEGIC LIMITED - now 03813450
Standard Industrial Classification
99999 - Dormant Company

  • GRESHAM HOUSE STRATEGIC LIMITED
    Info
    ROCKWOOD REALISATION LIMITED - 2021-12-20
    Registered number 13766195
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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