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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
Active 5
  • 1
    Grant, Susan Melanie
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Roger Lloyd Jamie
    Born in March 1947
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Grant, Roger Lloyd Jamie
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Katy Rachel
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Ian Douglas
    Born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of address325-327, Oldfield Lane North, Greenford, England
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,331,266 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Grant, Victoria Sharon
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-05-02 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    icon of address325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,606,887 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    22,313,008 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-08-08
    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

R. & I. GRANT & CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
2,910 GBP2023-09-30
Investment Property
0 GBP2024-09-30
21,125,000 GBP2023-09-30
Fixed Assets - Investments
2,104 GBP2024-09-30
473,415 GBP2023-09-30
Fixed Assets
2,104 GBP2024-09-30
21,601,325 GBP2023-09-30
Debtors
1,000 GBP2024-09-30
250,134 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
488,989 GBP2023-09-30
Current Assets
1,000 GBP2024-09-30
739,123 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,104 GBP2024-09-30
-5,338,810 GBP2023-09-30
Net Current Assets/Liabilities
-1,104 GBP2024-09-30
-4,599,687 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
17,001,638 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,489,977 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
13,265,309 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
2,055,461 GBP2023-09-30
Equity
1,000 GBP2024-09-30
13,265,309 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-09-30
66,765 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
4,028 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-09-30
70,793 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-09-30
64,426 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
3,457 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
67,883 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-09-30
2,339 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
571 GBP2023-09-30
Investment Property - Fair Value Model
0 GBP2024-09-30
21,125,000 GBP2023-09-30
Investments in group undertakings and participating interests
2,104 GBP2024-09-30
473,415 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
229,550 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,000 GBP2024-09-30
20,584 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,000 GBP2024-09-30
250,134 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
472,130 GBP2023-09-30
Amounts owed to group undertakings
Current
2,104 GBP2024-09-30
16,140 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
64,251 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
44,160 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
4,742,129 GBP2023-09-30
Creditors
Current
2,104 GBP2024-09-30
5,338,810 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
1,489,977 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-09-30
500 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-09-30
500 shares2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Related profiles found in government register
  • R. & I. GRANT & CO. LIMITED
    Info
    Registered number 01125067
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 1973-07-27 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • R. & I. GRANT & CO. LIMITED
    S
    Registered number 1125067
    icon of address325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LLOYDS IMPEX LIMITED - 2025-10-08
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-25
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.