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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 33
  • 1
    Bywater, John Andrew
    Born in April 1947
    Individual (163 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (174 offsprings)
    Officer
    2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (123 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    Baker, Michael John
    Born in August 1963
    Individual (109 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Jepson, Martin Clive
    Born in April 1962
    Individual (162 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 6
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (122 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Berger-north, Andrew John
    Born in February 1961
    Individual (161 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Atkins, David John
    Born in April 1966
    Individual (185 offsprings)
    Officer
    2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2008-10-08 ~ 2012-08-29
    OF - Director → CIF 0
  • 10
    Vicary, David Anthony
    Born in September 1946
    Individual (10 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-01-27
    OF - Director → CIF 0
  • 11
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 12
    Gainham, John Henry
    Born in August 1934
    Individual (31 offsprings)
    Officer
    (before 1992-11-05) ~ 1999-11-30
    OF - Director → CIF 0
  • 13
    Veasey, John Robert
    Individual (17 offsprings)
    Officer
    (before 1992-11-05) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 14
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (213 offsprings)
    Officer
    2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (191 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 16
    Veerman, Robert Arnold
    Born in October 1959
    Individual (65 offsprings)
    Officer
    1999-12-21 ~ 2000-09-27
    OF - Director → CIF 0
    Veerman, Robert Arnold
    Individual (65 offsprings)
    Officer
    1999-11-30 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 17
    Ashall, Brian Michael
    Born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Muirhead, Hugh Spencer
    Born in January 1956
    Individual (13 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-04-02
    OF - Director → CIF 0
  • 19
    Hollocks, Ian Michael
    Individual (105 offsprings)
    Officer
    2000-09-27 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 20
    Emery, Jonathan Michael
    Born in January 1966
    Individual (156 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 21
    Wallace, George Roger
    Born in April 1946
    Individual (28 offsprings)
    Officer
    (before 1992-11-05) ~ 2000-09-27
    OF - Director → CIF 0
    Wallace, George Roger
    Individual (28 offsprings)
    Officer
    1996-12-31 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 22
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 23
    Cochrane, Thomas
    Born in April 1982
    Individual (96 offsprings)
    Officer
    2020-09-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 24
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (130 offsprings)
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 25
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (140 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 26
    Huberman, Paul Laurence
    Born in June 1961
    Individual (155 offsprings)
    Officer
    2000-09-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 27
    Evans, Christopher Mark Stephen
    Born in August 1965
    Individual (66 offsprings)
    Officer
    2000-09-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Denby, Paul Justin
    Born in June 1971
    Individual (113 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 29
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 30
    Walton, Timothy Paul
    Born in December 1961
    Individual (133 offsprings)
    Officer
    2000-09-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 31
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (80 offsprings)
    Officer
    2000-09-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 32
    GRANTCHESTER HOLDINGS LIMITED
    - now 04035681
    GRANTCHESTER HOLDINGS PLC - 2002-12-18
    GRANTCHESTER PLC - 2000-12-19
    STEELGRANGE PLC - 2000-09-28
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANTCHESTER INVESTMENTS LIMITED

Period: 2000-11-02 ~ now
Company number: 00147357
Registered names
GRANTCHESTER INVESTMENTS LIMITED - now
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 GROUP LIMITED - 2000-11-02
    COALITE AND CHEMICAL PRODUCTS LIMITED - 2000-11-02
    Registered number 00147357
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1917-05-02 (109 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2022-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.