logo
explain how to read the page

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 3
  • 1
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Walton, Timothy Paul
    Born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Cochrane, Thomas
    Born in April 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 5
    Vicary, David Anthony
    Born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
  • 6
    Thomson, Andrew James Gray
    Born in July 1967
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 7
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 8
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 9
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Veerman, Robert Arnold
    Born in October 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2000-09-27
    OF - Director → CIF 0
    Veerman, Robert Arnold
    Individual (59 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 11
    Ashall, Brian Michael
    Born in December 1937
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Jepson, Martin Clive
    Born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 13
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Baker, Michael John
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2012-08-29
    OF - Director → CIF 0
  • 16
    Denby, Paul Justin
    Born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 18
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Gainham, John Henry
    Born in August 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 20
    Evans, Christopher Mark Stephen
    Born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Wallace, George Roger
    Born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-27
    OF - Director → CIF 0
    Wallace, George Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 22
    Huberman, Paul Laurence
    Born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 23
    Emery, Jonathan Michael
    Born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 24
    Dunning, Abigail Jane
    Born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 25
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 26
    Veasey, John Robert
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 27
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Bywater, John Andrew
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Muirhead, Hugh Spencer
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-02
    OF - Director → CIF 0
  • 30
    Berger-north, Andrew John
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
parent relation
Company in focus

GRANTCHESTER INVESTMENTS LIMITED

Previous names
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
COALITE GROUP LIMITED - 2000-11-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net profit/loss
0 GBP2016-01-01 ~ 2016-12-31
Total Assets Less Current Liabilities
0 GBP2016-12-31
0 GBP2015-12-31
Called-up share capital
24,911,418 GBP2016-12-31
24,911,418 GBP2015-12-31
Share premium account
16,549,000 GBP2016-12-31
16,549,000 GBP2015-12-31
Retained earnings
-41,460,418 GBP2016-12-31
-41,460,418 GBP2015-12-31
Shareholder's fund
0 GBP2016-12-31
0 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
24,911,418 GBP2016-12-31
24,911,418 GBP2015-12-31

  • GRANTCHESTER INVESTMENTS LIMITED
    Info
    COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
    COALITE GROUP LIMITED - 1979-12-31
    Registered number 00147357
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1917-05-02 (108 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.