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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 2
  • 1
    Bagnall, Susan Edna
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-24 ~ now
    OF - Director → CIF 0
    Bagnall, Susan Edna
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bagnall, Roy Leslie Howard
    Born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Roy Leslie Howard Bagnall
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Oakes, Gillian
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANGE HOLDINGS LIMITED

Previous name
BAGNALL PHILLIPS (HOLDINGS) LIMITED - 1987-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
524,880 GBP2024-10-31
530,583 GBP2023-10-31
Current Assets
98,606 GBP2024-10-31
96,603 GBP2023-10-31
Creditors
Current
-219,796 GBP2024-10-31
-220,079 GBP2023-10-31
Net Current Assets/Liabilities
-121,190 GBP2024-10-31
-123,476 GBP2023-10-31
Total Assets Less Current Liabilities
403,690 GBP2024-10-31
407,107 GBP2023-10-31
Net Assets/Liabilities
403,690 GBP2024-10-31
407,107 GBP2023-10-31
Equity
403,690 GBP2024-10-31
407,107 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • GRANGE HOLDINGS LIMITED
    Info
    BAGNALL PHILLIPS (HOLDINGS) LIMITED - 1987-02-11
    Registered number 01646186
    icon of address6 Veasy Park, Wembury, Plymouth PL9 0ES
    PRIVATE LIMITED COMPANY incorporated on 1982-06-24 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • GRANGE HOLDINGS LIMITED
    S
    Registered number 01646186
    icon of address6, Veasy Park, Wembury, Plymouth, England, PL9 0ES
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Veasey Park Veasy Park, Wembury, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    646,918 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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