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GRANDEYE LIMITED
Company number 04630959 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GRANDEYE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on GRANDEYE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04630959
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 January 2003
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GRANDEYE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 July 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GRANDEYE LIMITED
GRANDEYE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of GRANDEYE LIMITED · statement of 8 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ONVU TECHNOLOGIES AG | — | 73,195,198 | A PREFERENCE / B PREFERENCE / C PREFERENCE / D PREFERENCE / ORDINARY / ORDINARY A |
People with significant control · 1 current
Who controls GRANDEYE LIMITED
GRANDEYE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Onvu Technologies Ag | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 June 2025 | Company · Limited Company · Switzerland · number Che-114.679.639 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oncam Global Group Ag | Shares: 75% or more | 6 April 2016 | 27 June 2025 |
Officers · 2 current
Who runs GRANDEYE LIMITED
GRANDEYE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BASHEE, Firas | Director | 20 June 2007 | Canadian | England |
| BROTHERS, Scott | Director | 29 September 2017 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHISKA, Yavuz, Dr | Secretary | 14 April 2003 | 11 December 2007 |
| BAXTER, Richard Alistair | Secretary | 8 January 2003 | 14 April 2003 |
| DELA CRUZ, Katrina Joy | Secretary | 29 May 2013 | 14 November 2016 |
| PETTYFER, Graeme Julian | Secretary | 11 December 2007 | 30 April 2009 |
| PS LAW SECRETARIES LIMITED | Corporate secretary | 15 October 2009 | 29 May 2013 |
| AHISKA, Yavuz, Dr | Director | 14 April 2003 | 17 December 2008 |
| BAXTER, Richard Alistair | Director | 8 January 2003 | 14 April 2003 |
| JAWAD, Ahmed | Director | 20 June 2007 | 20 November 2013 |
| LEOW, Chon Hock | Director | 23 October 2003 | 29 June 2012 |
| MCCULLOCH, Alexa Margaret | Director | 11 December 2007 | 23 January 2008 |
| MURPHY, Nick | Director | 14 April 2003 | 9 May 2003 |
| MYERS, David Jack | Director | 14 April 2003 | 7 November 2003 |
| NG, Keh Long | Director | 23 April 2009 | 29 June 2012 |
| SHARPLES, Christopher John, The Hon | Director | 10 June 2004 | 31 July 2008 |
| SYSON, Keith Gordon | Director | 8 January 2003 | 14 April 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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