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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 17
  • 1
    Matthew Whitchurch
    Individual (56 offsprings)
    Insolvency
    2024-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Young, James Macfarlane
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Pass, David Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Fell, Marshall Neil
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Pass, Simon Arthur
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Pass, Michael Arthur
    Born in January 1937
    Individual (38 offsprings)
    Officer
    (before 1991-07-25) ~ 2012-06-20
    OF - Director → CIF 0
  • 6
    Gordon, Douglas Alexander
    Born in September 1941
    Individual (16 offsprings)
    Officer
    (before 1991-07-25) ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Pass, Mark Anthony
    Born in October 1964
    Individual (33 offsprings)
    Officer
    (before 1991-07-25) ~ now
    OF - Director → CIF 0
  • 8
    Davis, Brian
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1993-09-27 ~ 2011-04-29
    OF - Director → CIF 0
  • 9
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2022-08-24 ~ 2024-04-18
    IP - (Case 1) practitioner → CIF 0
  • 10
    Brown, Roy
    Born in May 1937
    Individual (14 offsprings)
    Officer
    1995-06-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Taylor, Richard Charles
    Born in August 1949
    Individual (34 offsprings)
    Officer
    (before 1991-07-25) ~ now
    OF - Director → CIF 0
    Taylor, Richard Charles
    Individual (34 offsprings)
    Officer
    1991-09-23 ~ 1994-02-10
    OF - Secretary → CIF 0
  • 12
    Morley, David
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Quigley, Peter James
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-09-23
    OF - Secretary → CIF 0
  • 14
    Vickers, Ian Stuart
    Born in August 1962
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2022-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Blythe, Carl Anthony
    Born in February 1958
    Individual (19 offsprings)
    Officer
    1998-06-01 ~ 2015-06-30
    OF - Director → CIF 0
    Blythe, Carl Anthony
    Individual (19 offsprings)
    Officer
    1994-02-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 17
    GRANWOOD FLOORING GROUP LIMITED
    - now 03573722
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-08-23 during the appointment or period of control
    Commencement of winding up on 2022-08-25 during the appointment or period of control
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    10, Imperial Road, Matlock, Derbyshire, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-08-23
Commencement of winding up on 2022-08-24
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 (70 years 2 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Due to be dissolved on 2026-07-16
    GRANWAX PRODUCTS LIMITED
    - 2024-03-11 02560798
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.