logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Matharu, Balbir Kaur
    Executive born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 2
    Matharu, Harpal Singh
    Born in December 1956
    Individual (60 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Matharu, Harpal Singh
    Individual (60 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Harpal Singh Matharu
    Born in December 1956
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or control → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Matharu, Raj Singh
    Born in March 1958
    Individual (66 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Rajeshpal Singh Matharu
    Born in March 1958
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Matharu, Tejinderpal Singh
    Hotelier born in December 1960
    Individual (66 offsprings)
    Officer
    ~ 2024-02-06
    OF - Director → CIF 0
    Mr Tejinderpal Singh Matharu
    Born in December 1960
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    NEW GRANGE HOLDINGS 3 LIMITED
    11169041 11017820... (more)
    58, Rochester Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    NEW GRANGE HOLDINGS 1 LIMITED
    11017820 11169041... (more)
    58, Rochester Row, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-01-12 ~ 2018-05-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GLOBALGRANGE LIMITED

Period: 1980-06-20 ~ now
Company number: 01503192
Registered name
GLOBALGRANGE LIMITED - now 11023710... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • GLOBALGRANGE LIMITED
    Info
    Registered number 01503192
    58 Rochester Row, Westminster, London SW1P 1JU
    PRIVATE LIMITED COMPANY incorporated on 1980-06-20 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • GLOBAL GRANGE LIMITED
    S
    Registered number 01503192
    58, Rochester Row, Westminster, London, England, SW1P 1JU
    Limited Company in England & Wales, England
    CIF 1
  • GLOBALGRANGE LIMITED
    S
    Registered number 01503192
    58 Rochester Row, Westminster, London, SW1P 1JU
    Private Company Limited By Shares in Companies Registration Office - Cardiff, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    4 HOWLEY PLACE LIMITED
    06329732
    58 Rochester Row, Westminster, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BAYSIDE DEVELOPMENTS LTD
    07482903
    9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GRANGE BRACKNELL LIMITED
    03887497
    58 Rochester Row, Westminster, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GRANGE CONTRACTS LIMITED
    - now 03823275
    ST GEORGE'S RESIDENCE FREEHOLD LIMITED - 1999-11-09
    58 Rochester Row, Westminster, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GRANGE HOTELS LIMITED
    04906361
    58 Rochester Row, Westminster, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PRIESTGATE ESTATES LTD
    08998371
    1 Egerton Court, 4 Old Brompton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    SECTORMATCH LIMITED
    02542683
    58 Rochester Row, Westminster, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    SIRGAN PROPERTY RAK LIMITED
    06163745
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE CITY HOTEL MANAGEMENT LIMITED
    03765528
    58 Rochester Row, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    THE HOLBORN HOTEL LIMITED
    03613258
    58 Rochester Row, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.