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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 4
  • 1
    Stewart, Leonie
    Born in February 1971
    Individual (16 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Gumble, Caroline Olive Mary, Dr
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Wrathmall, David Dowell
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    WELDING INSTITUTE(THE)
    Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2017-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Hasnain, Zafar
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Setterfield, Rosemary Elizabeth
    Administrator
    Individual
    Officer
    1997-11-13 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 3
    Kirk-wilson, John Alexander
    Accountant born in March 1945
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
    Kirk-wilson, John Alexander
    Individual
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 4
    Dawkins, Robert Victor Michael
    Director born in February 1948
    Individual
    Officer
    1996-05-01 ~ 2010-09-14
    OF - Director → CIF 0
    Dawkins, Robert Victor Michael
    Director
    Individual
    Officer
    1993-02-16 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 5
    Braithwaite, Arthur Bevan Midgley
    Engineer-Chief Executive born in July 1939
    Individual
    Officer
    1992-09-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 6
    Salter, George Robert, Dr
    Engineer born in April 1934
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 7
    Wiesner, Christoph Stefan
    Chief Executive born in July 1962
    Individual (1 offspring)
    Officer
    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
    2016-11-01 ~ 2019-11-14
    PE - Has significant influence or control → CIF 0
  • 8
    Hill, John Thomas
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2022-11-29 ~ 2025-06-10
    OF - Director → CIF 0
  • 9
    Laing, Ian Michael
    Born in December 1946
    Individual (14 offsprings)
    Officer
    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
    2017-08-21 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 10
    Leech, Gillian Astrid
    Associate Director born in November 1963
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2020-01-01
    OF - Director → CIF 0
    Leech, Gillian Astrid
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mrs Gillian Astrid Leech
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 11
    Khalid, Aamir
    Chief Executive born in December 1964
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2024-05-01
    OF - Director → CIF 0
    Aamir Khalid
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 12
    Aslam, Shahid Abbass
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2021-02-07 ~ 2022-11-29
    OF - Director → CIF 0
  • 13
    John, Robert
    Chief Executive born in May 1948
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2012-03-16
    OF - Director → 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
    Granta Park, Great Abington, Cambridge CB21 6AL
    PRIVATE LIMITED COMPANY incorporated on 1990-11-14 (35 years 3 months). 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
    Bevan 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
    Bevan 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
    2019-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Bevan 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
    2019-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Twi Granta Park, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Person with significant control
    2019-11-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ABINGTON PARK LIMITED - 1999-02-16
    TAYVIN 60 LIMITED - 1996-09-09
    Bevan Braithwaite Building Granta Park, Great Abington, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2019-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.