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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 6
  • 1
    Grant, Thomas William Robert
    Born in August 1954
    Individual (1 offspring)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Mr Thomas William Robert Grant
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grant, Grace Hilda Helen
    Director born in June 1902
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 1995-04-27
    OF - Director → CIF 0
  • 3
    Grant, Claire Alison
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Grant, William Robert
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
    Grant, William Robert
    Director born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-07-17) ~ 2016-10-12
    OF - Director → CIF 0
    Mr William Robert Grant
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2021-01-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr William Robert Grant
    Born in August 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Grant, Thomas Richard
    Director born in May 1926
    Individual (1 offspring)
    Officer
    (before 1991-07-17) ~ 2000-09-16
    OF - Director → CIF 0
  • 6
    Grant, Denise Lynda
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ 2020-01-16
    OF - Director → CIF 0
    Grant, Denise Lynda
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 2020-01-16
    OF - Secretary → CIF 0
    Mrs Denise Lynda Grant
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ 2020-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

W.R.GRANT & SONS LIMITED

Period: 1959-10-22 ~ now
Company number: 00640234
Registered name
W.R.GRANT & SONS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
463,500 GBP2025-03-31
463,500 GBP2024-03-31
Debtors
6,203 GBP2025-03-31
3,483 GBP2024-03-31
Creditors
Current
15,904 GBP2025-03-31
13,314 GBP2024-03-31
Net Current Assets/Liabilities
-9,701 GBP2025-03-31
-9,831 GBP2024-03-31
Total Assets Less Current Liabilities
453,799 GBP2025-03-31
453,669 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
453,699 GBP2025-03-31
453,569 GBP2024-03-31
Equity
453,799 GBP2025-03-31
453,669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
463,500 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
463,500 GBP2025-03-31
463,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
6,203 GBP2025-03-31
Current, Amounts falling due within one year
3,483 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
Other Taxation & Social Security Payable
Current
14,429 GBP2025-03-31
10,940 GBP2024-03-31
Other Creditors
Current
1,474 GBP2025-03-31
2,374 GBP2024-03-31

  • W.R.GRANT & SONS LIMITED
    Info
    Registered number 00640234
    Osborne House 143-145 Stanwell Road, Ashford, Middlesex TW15 3QN
    PRIVATE LIMITED COMPANY incorporated on 1959-10-22 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.