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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 10
  • 1
    Blythe, Carl Anthony
    Accountant born in February 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
  • 2
    Pass, Mark Anthony
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Pass, Simon Arthur
    Director born in September 1963
    Individual (38 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Pass, Arthur
    Director born in August 1912
    Individual (38 offsprings)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
    Pass, Simon Arthur
    Chartered Surveyor born in September 1963
    Individual (38 offsprings)
    Officer
    1991-10-17 ~ 1998-01-27
    OF - Director → CIF 0
    Pass, Michael Arthur
    Director born in January 1937
    Individual (38 offsprings)
    Officer
    ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Brewer, Herbert Arthur
    Director born in August 1916
    Individual (6 offsprings)
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
  • 5
    Curran, David John
    Accountant 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
    Pass, David Andrew
    Director born in November 1966
    Individual (29 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Pass, David Andrew
    Surveyor born in November 1966
    Individual (29 offsprings)
    1994-12-13 ~ 1998-01-27
    OF - Director → CIF 0
  • 7
    Brown, Roy
    Accountant born in May 1937
    Individual (14 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
    Brown, Roy
    Individual (14 offsprings)
    Officer
    ~ 1995-06-05
    OF - Secretary → CIF 0
  • 8
    Taylor, Richard Charles
    Accountant born in August 1949
    Individual (34 offsprings)
    Officer
    1995-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Neath, David
    Director/Surveyor born in May 1953
    Individual (14 offsprings)
    Officer
    ~ 2013-12-12
    OF - Director → CIF 0
  • 10
    AMBER PASS GROUP LIMITED
    - now 03288755
    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 (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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)
DE FACTO 546 LIMITED - 1997-02-17 03288755... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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 22 March 2026 and licensed under the Open Government Licence v3.0.