GRATEDEAN LIMITED
GRATEDEAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01432181, and its current status with Companies House is active. The company was incorporated on 21 June 1979 and lists its registered address as East Sheen, United Kingdom. 5 shareholders are on record for GRATEDEAN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
5
Five shareholders are currently on record for GRATEDEAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is P J NEILL CHILDRENS SETTLEMENT, holding 57.9% — a majority holding — followed by SUZANNA LUCY NEILL at 13.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| P J NEILL CHILDRENS SETTLEMENT | 57.9% | Companies House | |
| SUZANNA LUCY NEILL | 13.2% | Companies House | |
| ANN LOUISE NEILL | 13.2% | Companies House |
Officers
5
The Director of GRATEDEAN LIMITED currently on record is Ann Neill; five officers are currently on record for GRATEDEAN LIMITED, filed with Companies House.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRATEDEAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GRATEDEAN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GRATEDEAN LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GRATEDEAN LIMITED?
Five shareholders are currently on record for GRATEDEAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is P J NEILL CHILDRENS SETTLEMENT, holding 57.9% — a majority holding — followed by SUZANNA LUCY NEILL at 13.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GRATEDEAN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GRATEDEAN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GRATEDEAN LIMITED have on record?
5 shareholders are shown on record for GRATEDEAN LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is GRATEDEAN LIMITED's company registration number?
GRATEDEAN LIMITED's registration number is 01432181, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRATEDEAN LIMITED still an active company?
GRATEDEAN LIMITED's status on Companies House is listed as active.
When was GRATEDEAN LIMITED incorporated?
GRATEDEAN LIMITED was incorporated on 21 June 1979, according to Companies House.
What is GRATEDEAN LIMITED's registered address?
The registered address on file for GRATEDEAN LIMITED is East Sheen, United Kingdom.
What legal structure is GRATEDEAN LIMITED registered as?
GRATEDEAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRATEDEAN LIMITED?
The Director of GRATEDEAN LIMITED currently on record is Ann Neill; five officers are currently on record for GRATEDEAN LIMITED, filed with Companies House. Management authority at GRATEDEAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRATEDEAN LIMITED have a parent company or subsidiaries?
GRATEDEAN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GRATEDEAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRATEDEAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRATEDEAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRATEDEAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.