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 2
  • 1
    Granger, Elizabeth Esther
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, Althea Alexis
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Althea Alexis Kaye
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Ashcroft, Beryl Newson
    Individual (5 offsprings)
    Officer
    ~ 1995-07-14
    OF - Secretary → CIF 0
    2004-12-16 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Grant, Jack
    Textile Manufacturer born in January 1923
    Individual (2 offsprings)
    Officer
    ~ 2012-07-19
    OF - Director → CIF 0
  • 3
    Grant, Doris
    Company Director born in March 1925
    Individual
    Officer
    ~ 1999-02-14
    OF - Director → CIF 0
  • 4
    Granger, Elizabeth Esther
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Williamson, Harry James
    Company Director born in September 1916
    Individual
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
    Williamson, Harry James
    Individual
    Officer
    1995-07-14 ~ 2004-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANBRIDGE HOLDINGS LTD

Previous name
JACK GRANT PROPERTIES LIMITED - 1983-11-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices
Brief company account
Current Assets
23,486 GBP2023-12-31
23,486 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,943 GBP2023-12-31
-10,943 GBP2022-12-31
Equity
12,543 GBP2023-12-31
12,543 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • PLANBRIDGE HOLDINGS LTD
    Info
    JACK GRANT PROPERTIES LIMITED - 1983-11-07
    Registered number 00865183
    16 Southover, Woodside Park, Finchley, London N12 7JE
    Private Limited Company incorporated on 1965-11-29 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.