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 5
  • 1
    Taylor, Richard Charles
    Director born in August 1949
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 5
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    10, Imperial Road, Matlock, Derbyshire, England
    Liquidation Corporate (5 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
Ceased 11
  • 1
    Taylor, Richard Charles
    Director
    Individual (17 offsprings)
    Officer
    1991-09-23 ~ 1994-02-10
    OF - Secretary → CIF 0
  • 2
    Quigley, Peter James
    Individual
    Officer
    ~ 1991-09-23
    OF - Secretary → CIF 0
  • 3
    Fell, Marshall Neil
    Director born in February 1944
    Individual
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 4
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
  • 5
    Young, James Macfarlane
    Director born in August 1941
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Vickers, Ian Stuart
    Sales Director born in August 1962
    Individual
    Officer
    1998-06-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 7
    Gordon, Douglas Alexander
    Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Blythe, Carl Anthony
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2015-06-30
    OF - Director → CIF 0
    Blythe, Carl Anthony
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-02-10 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 9
    Brown, Roy
    Accountant born in May 1937
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Morley, David
    Director born in July 1937
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Davis, Brian
    Director born in April 1936
    Individual (2 offsprings)
    Officer
    1993-09-27 ~ 2011-04-29
    OF - Director → CIF 0
parent relation
Company in focus

GRANWOOD FLOORING LIMITED

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 1 month). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • GRANWAX PRODUCTS LIMITED - 2024-03-11
    Geofabrics Ltd Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    788,962 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.