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Company · Acton

30 And 30A Birkbeck Grove Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is 30 And 30A Birkbeck Grove Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Aine Foley 2008-2016 Director View profile
  2. Paul Harrison Kosinski 2019-2024 Secretary View profile
  3. Joanna Forey 2008-2019 Secretary View profile
  4. Andrew Magee 2008-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
17/11/2008
Registered office
Acton

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Luke Gration
    25-50% shares · notified 2024-05-31
  • Andrew Magee ceased 2016-12-21
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Joanna Forey ceased 2019-10-01
    25-50% shares · notified 2018-01-04
  • Paul Harrison Kosinski ceased 2024-06-01
    25-50% shares · notified 2019-10-01

Group

  1. 30 And 30A Birkbeck Grove Limited is controlled by Luke Gration
    Evidence
    active 25-50% shares · notified 2024-05-31 · source: Companies House PSC register

Ultimately controlled by Luke Gration.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£100
2025-11-30Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.8y median 5.8y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06750475
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data