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 7
  • 1
    Callingham, Charlotte Belinda
    Secretary born in November 1979
    Individual (1 offspring)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Charlotte Belinda Callingham
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Callingham, Tania Lucy
    Secretary born in July 1977
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
    Callingham, Tania Lucy
    Secretary
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Secretary → CIF 0
    Tania Lucy Callingham
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Callingham, William Stanley
    Stockbroker born in July 1942
    Individual (4 offsprings)
    Officer
    1994-09-02 ~ 2001-02-02
    OF - Director → CIF 0
  • 4
    Mckenzie, Ian Watson
    Individual (4 offsprings)
    Officer
    1994-09-02 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 5
    Gavin Brown, Ian
    Lawyer born in May 1942
    Individual (31 offsprings)
    Officer
    2001-02-01 ~ 2003-02-15
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1994-07-14 ~ 1994-09-02
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-07-14 ~ 1994-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAINSAVE LIMITED

Period: 1994-07-14 ~ 2020-08-06
Company number: 02948769
Registered name
GRAINSAVE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
58,388 GBP2018-03-31
58,388 GBP2017-03-31
Fixed Assets - Investments
834,768 GBP2018-03-31
714,232 GBP2017-03-31
Fixed Assets
893,156 GBP2018-03-31
772,620 GBP2017-03-31
Debtors
Current
86 GBP2018-03-31
86 GBP2017-03-31
Cash at bank and in hand
32,721 GBP2018-03-31
106,049 GBP2017-03-31
Current Assets
32,807 GBP2018-03-31
106,135 GBP2017-03-31
Net Current Assets/Liabilities
31,609 GBP2018-03-31
103,337 GBP2017-03-31
Total Assets Less Current Liabilities
924,765 GBP2018-03-31
875,957 GBP2017-03-31
Net Assets/Liabilities
858,065 GBP2018-03-31
818,757 GBP2017-03-31
Equity
Called up share capital
148,498 GBP2018-03-31
148,498 GBP2017-03-31
Retained earnings (accumulated losses)
709,567 GBP2018-03-31
670,259 GBP2017-03-31
Equity
858,065 GBP2018-03-31
818,757 GBP2017-03-31
Other Debtors
86 GBP2018-03-31
86 GBP2017-03-31
Corporation Tax Payable
1,600 GBP2017-03-31
Other Creditors
Current
1,198 GBP2018-03-31
1,198 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
148,498 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
148,498 GBP2018-03-31
148,498 GBP2017-03-31

  • GRAINSAVE LIMITED
    Info
    Registered number 02948769
    The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire SO14 3TG
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 and dissolved on 2020-08-06 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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