Company
Gransden Avenue Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Simcha Asher Green 2019-2025 View profile
- Tal Orly 2016-2018 View profile
- Georgia James 2016-2016 View profile
- Reiss Carlton James 2016-2016 View profile
- Carlton Lee James 2016-2019 View profile
- Nigel Grunberg 2014-2016 View profile
- Bianca Rose Roden 2014-2016 View profile
- Michael Christopher Mahoney 2013-2016 View profile
- Hugo Octavius Warner 2013-2016 View profile
- Alan Barter 2013-2016 View profile
- Jeremy George Jenner Rainbird 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/2013
Ownership
Owned by (1) 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.
- Gransden Avenue Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Gransden Avenue Limited
is controlled by Gransden Avenue Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11 · source: Companies House PSC register - Gransden Avenue Holdings Limited
is controlled by Lorven Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-03-11 · source: Companies House PSC register - Lorven Limited
is controlled by Anil Kumar Malhotra
Evidence
active 75-100% shares, 75-100% voting · notified 2026-02-17 · source: Companies House PSC register
Ultimately controlled by Anil Kumar Malhotra.
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- Gransden Avenue Holdings Limited
- Goldrose Consultancy Limited
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- The Bodhi Tree Monastery Limited
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- Desi Pani Limited
- Mayfair Business Chambers Limited
- The ASH Partnership Limited
- Panamera Limited
- Wellbeing Africa Limited
- Viceroy House Limited
- Camford INC Limited
- Andromeda Business Consultants Limited
- VallÉE DE Joux Watches Limited
- Delta ASH Limited
- Passport Investments Limited
- Goldrock Consultancy Limited
- Ickleford Management Limited
- Berkeley Business Consultants Limited
- DA (UK) Incorporated Limited
- Panamericana Limited
- Delta Family Office Services Limited
- Aurumrosa Limited
- Marv Capital U.K. LTD
- Lorven Limited
- Spetto Limited
- Cayenne Limited
- Lupa Management Services Limited
- 36 Shrewsbury Limited
- Hetsgo Limited
- R.B.S. Corporation Limited
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
- Total assets
- £746
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. 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.
1 directors on the board
- Anil Kumar Malhotra Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Simcha Asher Green Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08603178
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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