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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 14
  • 1
    Pass, Simon Arthur
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Pass, Michael Arthur
    Director born in January 1937
    Individual (38 offsprings)
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Morley, David
    Director born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Richard Charles
    Born in August 1949
    Individual (34 offsprings)
    Officer
    (before 1991-07-25) ~ now
    OF - Director → CIF 0
    Taylor, Richard Charles
    Director
    Individual (34 offsprings)
    Officer
    1991-09-23 ~ 1994-02-10
    OF - Secretary → CIF 0
  • 4
    Davis, Brian
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    1993-09-27 ~ 2011-04-29
    OF - Director → CIF 0
  • 5
    Pass, David Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Roy
    Accountant born in May 1937
    Individual (14 offsprings)
    Officer
    1995-06-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Vickers, Ian Stuart
    Sales Director born in August 1962
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Fell, Marshall Neil
    Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Gordon, Douglas Alexander
    Director born in September 1941
    Individual (16 offsprings)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 10
    Young, James Macfarlane
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 11
    Blythe, Carl Anthony
    Accountant born in February 1958
    Individual (19 offsprings)
    Officer
    1998-06-01 ~ 2015-06-30
    OF - Director → CIF 0
    Blythe, Carl Anthony
    Company Secretary
    Individual (19 offsprings)
    Officer
    1994-02-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 12
    Pass, Mark Anthony
    Born in October 1964
    Individual (33 offsprings)
    Officer
    (before 1991-07-25) ~ now
    OF - Director → CIF 0
  • 13
    Quigley, Peter James
    Individual (1 offspring)
    Officer
    ~ 1991-09-23
    OF - Secretary → CIF 0
  • 14
    GRANWOOD FLOORING GROUP LIMITED
    - now 03573722
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    10, Imperial Road, Matlock, Derbyshire, England
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANWOOD FLOORING LIMITED

Period: 1956-05-16 ~ now
Company number: 00566174
Registered name
GRANWOOD FLOORING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GRANWOOD FLOORING LIMITED
    Info
    Registered number 00566174
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1956-05-16 (69 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-07-25
    CIF 0
  • GRANWOOD FLOORING LIMITED
    S
    Registered number 566174
    Greenhill Lane, Riddings, Alfreton, Derbyshire, England, DE55 4AT
    Incorporated Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GWP REALISATIONS 2024 LIMITED - now
    GRANWAX PRODUCTS LIMITED
    - 2024-03-11 02560798
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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