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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 5
  • 1
    Grant, Laurence Noel
    Born in December 1953
    Individual (97 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
    Mr Laurence Noel Grant
    Born in December 1953
    Individual (97 offsprings)
    Person with significant control
    2022-07-06 ~ 2025-09-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Grant, Catherine
    Company Director born in May 1929
    Individual (25 offsprings)
    Officer
    ~ 2022-07-06
    OF - Director → CIF 0
    Grant, Catherine
    Individual (25 offsprings)
    Officer
    ~ 2022-07-06
    OF - Secretary → CIF 0
    Mrs Catherine Grant
    Born in May 1929
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Grant, Martin
    Contractor born in May 1927
    Individual (22 offsprings)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    Malovany, John Peter
    Born in March 1951
    Individual (114 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Malovany, John Peter
    Individual (114 offsprings)
    Officer
    2000-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    MARTIN GRANT (HOLDINGS) LIMITED
    01166299
    Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2025-09-01 ~ now
    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

MARTIN GRANT DEVELOPMENTS LIMITED

Period: 1980-12-31 ~ now
Company number: 01493243
Registered names
MARTIN GRANT DEVELOPMENTS LIMITED - now
WOODHUT LIMITED - 1980-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MARTIN GRANT DEVELOPMENTS LIMITED
    Info
    WOODHUT LIMITED - 1980-12-31
    Registered number 01493243
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey RH5 6QP
    PRIVATE LIMITED COMPANY incorporated on 1980-04-24 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.