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 3
  • 1
    Taylor, Richard Charles
    Chartered Accountant born in August 1949
    Individual (17 offsprings)
    Officer
    1991-12-20 ~ dissolved
    OF - Director → CIF 0
    Taylor, Richard Charles
    Individual (17 offsprings)
    Officer
    1991-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2012-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    NATIONAL FLOORCOVERINGS LIMITED - 2003-12-12
    BRYSHIELD LIMITED - 1988-12-29
    10, Imperial Road, Matlock, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    1991-12-20 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Brown, Roy
    Accountant born in May 1937
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1996-08-31
    OF - Director → CIF 0
    Brown, Roy
    Accountant
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-12-10 ~ 1991-12-20
    PE - Nominee Director → CIF 0
    1991-12-10 ~ 1991-12-20
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-12-10 ~ 1991-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANWAX HOLDINGS LIMITED

Previous names
PASS GROUP LIMITED - 2003-12-12
GRANWOOD HOLDINGS LIMITED - 1995-05-30
PARGREY LIMITED - 1992-01-08
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 - 1995-05-30
    PARGREY LIMITED - 1992-01-08
    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 company status 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
Active 1
  • GRANFINISH LIMITED - 2007-01-18
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.