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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 3
  • 1
    Duce, Hilary Mackenzie
    Born in February 1954
    Individual (1 offspring)
    Officer
    1994-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Duce, Peter Nigel
    Born in May 1951
    Individual (1 offspring)
    Officer
    1994-05-25 ~ now
    OF - Director → CIF 0
    Mr Peter Nigel Duce
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Brough, Gordon Haig
    Solicitor born in August 1959
    Individual (21 offsprings)
    Officer
    1994-01-27 ~ 1994-05-25
    OF - Director → CIF 0
  • 2
    One London Wall, London
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2002-05-10 ~ 2018-07-13
    PE - Secretary → CIF 0
  • 3
    BS SECRETARIAL LIMITED - 2001-04-05
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-27 ~ 2002-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANGE VENTURES LIMITED

Previous name
TERMINATOR (5) LIMITED - 1994-07-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
2,300 GBP2023-01-01 ~ 2023-12-31
1,866 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,300 GBP2023-01-01 ~ 2023-12-31
1,866 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,600 GBP2023-01-01 ~ 2023-12-31
-3,732 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,300 GBP2023-01-01 ~ 2023-12-31
-1,866 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,300 GBP2023-01-01 ~ 2023-12-31
-1,866 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,300 GBP2023-01-01 ~ 2023-12-31
-1,866 GBP2022-01-01 ~ 2022-12-31
Cash at bank and in hand
771 GBP2023-12-31
4,850 GBP2022-12-31
Current Assets
771 GBP2023-12-31
4,850 GBP2022-12-31
Net Current Assets/Liabilities
231 GBP2023-12-31
4,310 GBP2022-12-31
Total Assets Less Current Liabilities
231 GBP2023-12-31
4,310 GBP2022-12-31
Net Assets/Liabilities
231 GBP2023-12-31
4,310 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Retained earnings (accumulated losses)
127 GBP2023-12-31
4,206 GBP2022-12-31
Equity
231 GBP2023-12-31
4,310 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
540 GBP2023-12-31
540 GBP2022-12-31

  • GRANGE VENTURES LIMITED
    Info
    TERMINATOR (5) LIMITED - 1994-07-04
    Registered number 02838164
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1993-07-21 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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