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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 7
  • 1
    Pass, Michael Arthur
    Born in January 1937
    Individual (38 offsprings)
    Officer
    1991-12-20 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Pass, Mark Anthony
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Roy
    Born in May 1937
    Individual (14 offsprings)
    Officer
    1995-06-05 ~ 1996-08-31
    OF - Director → CIF 0
    Brown, Roy
    Individual (14 offsprings)
    Officer
    1995-06-05 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Richard Charles
    Born in August 1949
    Individual (34 offsprings)
    Officer
    1991-12-20 ~ now
    OF - Director → CIF 0
    Taylor, Richard Charles
    Individual (34 offsprings)
    Officer
    1991-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    PASS GROUP LIMITED
    - now 02257951 02669810... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-08-23 during the appointment or period of control
    Commencement of winding up on 2022-08-23 during the appointment or period of control
    NATIONAL FLOORCOVERINGS LIMITED - 2003-12-12
    BRYSHIELD LIMITED - 1988-12-29
    10, Imperial Road, Matlock, England
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1991-12-10 ~ 1991-12-20
    OF - Nominee Director → CIF 0
    1991-12-10 ~ 1991-12-20
    OF - Nominee Secretary → CIF 0
  • 7
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1991-12-10 ~ 1991-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANWAX HOLDINGS LIMITED

Period: 2003-12-12 ~ 2022-10-25
Company number: 02669810
Registered names
GRANWAX HOLDINGS LIMITED - Dissolved
GRANWOOD HOLDINGS LIMITED - 1995-05-30 00178001... (more)
PARGREY LIMITED - 1992-01-08
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRANWAX HOLDINGS LIMITED
    Info
    PASS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    PARGREY LIMITED - 2003-12-12
    Registered number 02669810
    10 Imperial Road, Matlock, Derbyshire DE4 3NL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-10 and dissolved on 2022-10-25 (30 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • GRANWAX HOLDINGS LIMITED
    S
    Registered number 2669810
    10, Imperial Road, Matlock, England, DE4 3NL
    Incorporated Company in Companies House, Engl And & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRAHAM STREET PROPERTIES LIMITED
    - now 03583598 00113664
    GRANFINISH LIMITED - 2007-01-18
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.