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
    Inchley, Simon Nicholas
    Managing Director born in July 1963
    Individual (15 offsprings)
    Officer
    2006-05-26 ~ dissolved
    OF - director → CIF 0
    Mr Simon Nicholas Inchley
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Thomas, Paul Henry Brace
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2006-05-26 ~ dissolved
    OF - director → CIF 0
    Thomas, Paul Henry Brace
    Director
    Individual (12 offsprings)
    Officer
    2006-05-26 ~ dissolved
    OF - secretary → CIF 0
    Mr Paul Henry Brace Thomas
    Born in July 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Lawrence, Kenneth William
    Managing Director born in April 1958
    Individual (8 offsprings)
    Officer
    2006-05-26 ~ 2014-01-29
    OF - director → CIF 0
  • 2
    Henebery, Michael Patrick
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    2006-05-26 ~ 2009-01-30
    OF - director → CIF 0
  • 3
    Marson-smith, Paul Christopher
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2014-01-29
    OF - director → CIF 0
  • 4
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-04-25 ~ 2006-05-26
    PE - secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-25 ~ 2006-05-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRESHAM 4 GP LIMITED

Previous name
LOTHIAN SHELF (398) LIMITED - 2006-05-26
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
55,175 GBP2019-06-30
69,880 GBP2017-12-31
Creditors
Amounts falling due within one year
-2,501 GBP2019-06-30
-13,320 GBP2017-12-31
Net Current Assets/Liabilities
52,674 GBP2019-06-30
56,560 GBP2017-12-31
Total Assets Less Current Liabilities
52,674 GBP2019-06-30
56,560 GBP2017-12-31
Net Assets/Liabilities
52,674 GBP2019-06-30
56,560 GBP2017-12-31
Equity
52,674 GBP2019-06-30
56,560 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2019-06-30
22017-01-01 ~ 2017-12-31

Related profiles found in government register
  • GRESHAM 4 GP LIMITED
    Info
    LOTHIAN SHELF (398) LIMITED - 2006-05-26
    Registered number SC301253
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 2006-04-25 and dissolved on 2021-12-16 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • GRESHAM 4 GP LIMITED
    S
    Registered number Sc301253
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Uk Registrar Of Companies, Scotland
    CIF 1 CIF 2
  • GRESHAM 4 GENERAL PARTNER LIMITED
    S
    Registered number Sc301253
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Scottish Limited Entity in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2018-10-30 ~ dissolved
    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
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    LOTHIAN FIFTY (940) LIMITED - 2003-01-08
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2018-10-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.