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.

Parent entities and officers
Active 4
  • 1
    Wrathmall, David Dowell
    Born in December 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Leonie
    Born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Gumble, Caroline Olive Mary, Dr
    Born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 4
    WELDING INSTITUTE(THE)
    icon of addressBevan Braithwaite Building, Granta Park, Great Abington, Cambridge, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    John, Robert
    Chief Executive born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2012-03-16
    OF - Director → CIF 0
  • 2
    Hill, John Thomas
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Braithwaite, Arthur Bevan Midgley
    Engineer-Chief Executive born in July 1939
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 4
    Aslam, Shahid Abbass
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-07 ~ 2022-11-29
    OF - Director → CIF 0
  • 5
    Leech, Gillian Astrid
    Associate Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2020-01-01
    OF - Director → CIF 0
    Leech, Gillian Astrid
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mrs Gillian Astrid Leech
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 6
    Laing, Ian Michael
    Born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2021-04-26
    OF - Director → CIF 0
    Mr Ian Michael Laing
    Born in December 1946
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-08-21 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 7
    Hasnain, Zafar
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 8
    Dawkins, Robert Victor Michael
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2010-09-14
    OF - Director → CIF 0
    Dawkins, Robert Victor Michael
    Director
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 9
    Wiesner, Christoph Stefan
    Chief Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Christoph Stefan Wiesner
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-11-14
    PE - Has significant influence or control → CIF 0
  • 10
    Kirk-wilson, John Alexander
    Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
    Kirk-wilson, John Alexander
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 11
    Khalid, Aamir
    Chief Executive born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2024-05-01
    OF - Director → CIF 0
    Aamir Khalid
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 12
    Salter, George Robert, Dr
    Engineer born in May 1934
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 13
    Setterfield, Rosemary Elizabeth
    Administrator
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1998-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANTA PARK ESTATES LIMITED

Previous name
TWI TECHNOLOGY LIMITED - 2011-08-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Fixed Assets - Investments
29 GBP2020-12-31
29 GBP2019-12-31
Investment Property
30,145,000 GBP2020-12-31
10,575,000 GBP2019-12-31
Fixed Assets
30,145,029 GBP2020-12-31
10,575,029 GBP2019-12-31
Debtors
Current
20,841,798 GBP2020-12-31
15,426,826 GBP2019-12-31
Cash at bank and in hand
42,492 GBP2020-12-31
5,211,023 GBP2019-12-31
Current Assets
20,884,290 GBP2020-12-31
20,637,849 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-403,228 GBP2020-12-31
Net Current Assets/Liabilities
20,481,062 GBP2020-12-31
20,611,424 GBP2019-12-31
Total Assets Less Current Liabilities
50,626,091 GBP2020-12-31
31,186,453 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
45,437,974 GBP2020-12-31
29,889,238 GBP2019-12-31
Equity
45,438,074 GBP2020-12-31
29,889,338 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
5,987 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
20,835,943 GBP2020-12-31
15,416,266 GBP2019-12-31
Other Debtors
Current
5,855 GBP2020-12-31
4,573 GBP2019-12-31
Other Remaining Borrowings
Current
200,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
19,804 GBP2020-12-31
12,141 GBP2019-12-31
Amounts owed to group undertakings
Current
78,811 GBP2020-12-31
Corporation Tax Payable
Current
75,776 GBP2020-12-31
Other Creditors
Current
10,952 GBP2020-12-31
663 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
17,885 GBP2020-12-31
13,621 GBP2019-12-31
Creditors
Current
403,228 GBP2020-12-31
26,425 GBP2019-12-31
Other Remaining Borrowings
Non-current
20,000 GBP2020-12-31
Creditors
Non-current
20,000 GBP2020-12-31
Total Borrowings
220,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
5,168,017 GBP2020-12-31
1,297,115 GBP2019-12-31
3,910,091 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,870,902 GBP2020-01-01 ~ 2020-12-31
-2,612,976 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,168,017 GBP2020-12-31
1,297,115 GBP2019-12-31
Related profiles found in government register
  • GRANTA PARK ESTATES LIMITED
    Info
    TWI TECHNOLOGY LIMITED - 2011-08-09
    Registered number 02558329
    icon of addressGranta Park, Great Abington, Cambridge CB21 6AL
    PRIVATE LIMITED COMPANY incorporated on 1990-11-14 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • GRANTA PARK ESTATES LIMITED
    S
    Registered number 2558329
    icon of addressBevan Braithwaite Building, Granta Park, Great Abington, Cambridge, England, CB21 6AL
    Private Limited Companty in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBevan Braithwaite Building Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,957 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBevan Braithwaite Building Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,571,029 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTwi Granta Park, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TAYVIN 60 LIMITED - 1996-09-09
    ABINGTON PARK LIMITED - 1999-02-16
    icon of addressBevan Braithwaite Building Granta Park, Great Abington, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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