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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 13
  • 1
    Matthew Whitchurch
    Individual (56 offsprings)
    Insolvency
    2024-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pass, David Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    1994-12-13 ~ 1998-01-27
    OF - Director → CIF 0
  • 3
    Pass, Simon Arthur
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Pass, Arthur
    Born in August 1912
    Individual (38 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-12-12
    OF - Director → CIF 0
    Pass, Simon Arthur
    Born in September 1963
    Individual (38 offsprings)
    Officer
    1991-10-17 ~ 1998-01-27
    OF - Director → CIF 0
    Pass, Michael Arthur
    Born in January 1937
    Individual (38 offsprings)
    Officer
    (before 1991-06-21) ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Pass, Mark Anthony
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Curran, David John
    Born in October 1951
    Individual (17 offsprings)
    Officer
    1996-09-01 ~ 2010-12-31
    OF - Director → CIF 0
    Curran, David John
    Individual (17 offsprings)
    Officer
    1995-06-05 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Brewer, Herbert Arthur
    Born in August 1916
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-11-19
    OF - Director → CIF 0
  • 7
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    2018-04-11 ~ 2024-04-18
    IP - (Case 1) practitioner → CIF 0
  • 8
    Brown, Roy
    Born in May 1937
    Individual (14 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-08-31
    OF - Director → CIF 0
    Brown, Roy
    Individual (14 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-06-05
    OF - Secretary → CIF 0
  • 9
    Taylor, Richard Charles
    Born in August 1949
    Individual (34 offsprings)
    Officer
    1995-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2018-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Neath, David
    Born in May 1953
    Individual (14 offsprings)
    Officer
    (before 1991-06-21) ~ 2013-12-12
    OF - Director → CIF 0
  • 12
    Blythe, Carl Anthony
    Born in March 1958
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2015-06-30
    OF - Director → CIF 0
    Blythe, Carl Anthony
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 13
    AMBER PASS GROUP LIMITED
    - now 03288755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-12 during the appointment or period of control
    Due to be dissolved on 2025-04-23 during the appointment or period of control
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-01-14
    10, Imperial Road, Matlock, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANGEHEATH 2017 LIMITED

Period: 2017-07-03 ~ 2025-04-21
Company number: 00706520 10671079... (more)
Registered names
GRANGEHEATH 2017 LIMITED - Dissolved 10671079... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-11
Due to be dissolved on 2025-04-21
DE FACTO 546 LIMITED - 1997-02-17 03288755... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • GRANGEHEATH 2017 LIMITED
    Info
    DERBYSHIRE ESTATES LIMITED - 2017-07-03
    THE DERBYSHIRE GROUP LIMITED - 2017-07-03
    DE FACTO 546 LIMITED - 2017-07-03
    DERBYSHIRE ESTATES LIMITED - 2017-07-03
    Registered number 00706520
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1961-10-26 and dissolved on 2025-04-21 (63 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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