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 5
  • 1
    Hopping, Francis Vivian
    Individual (14 offsprings)
    Officer
    2018-12-11 ~ now
    OF - secretary → CIF 0
  • 2
    Hardie, Stephen
    Managing Director born in December 1972
    Individual (15 offsprings)
    Officer
    2018-12-11 ~ now
    OF - director → CIF 0
  • 3
    Koolen, Barry Anthony
    Ceo Emea born in April 1966
    Individual (14 offsprings)
    Officer
    2018-12-11 ~ now
    OF - director → CIF 0
  • 4
    Mrs Sally Anne Barrington Thompson
    Born in December 1949
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mortimer, Jonathan Charles
    Cfo Emea born in November 1968
    Individual (14 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Davidson, Ronald Ferguson
    Individual (2 offsprings)
    Officer
    1996-04-09 ~ 2000-05-02
    OF - secretary → CIF 0
  • 2
    Muir, David Stanley
    Director born in November 1948
    Individual
    Officer
    2004-09-27 ~ 2018-12-11
    OF - director → CIF 0
  • 3
    Morey, Ian Malcolm
    Individual
    Officer
    2000-05-02 ~ 2005-05-01
    OF - secretary → CIF 0
  • 4
    Hardie, Stephen
    Individual (15 offsprings)
    Officer
    2013-02-22 ~ 2018-12-11
    OF - secretary → CIF 0
  • 5
    Brown, Steven
    Company Secretary born in September 1957
    Individual
    Officer
    2000-05-02 ~ 2001-01-04
    OF - director → CIF 0
  • 6
    Dasilva, Ray
    Director born in March 1955
    Individual
    Officer
    2001-01-04 ~ 2005-05-01
    OF - director → CIF 0
  • 7
    Ganesh, Narindra
    Individual
    Officer
    2011-11-20 ~ 2013-02-22
    OF - secretary → CIF 0
  • 8
    Foote, Robert James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2023-12-01
    OF - director → CIF 0
    Foote, Robert James
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2011-11-20
    OF - secretary → CIF 0
  • 9
    Thompson, James Edward
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2016-03-21
    OF - director → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-02 ~ 1996-04-09
    PE - nominee-secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-04-02 ~ 1996-04-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRACE INTERNATIONAL REMOVALS LIMITED

Previous name
BOONTIME LIMITED - 1996-07-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • GRACE INTERNATIONAL REMOVALS LIMITED
    Info
    BOONTIME LIMITED - 1996-07-30
    Registered number SC164617
    Cullen Square,deans Road, Deans Industrial Estate, Livingston, West Lothian EH54 8SJ
    Private Limited Company incorporated on 1996-04-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.