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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 9
  • 1
    Hamilton, Melissa Rose
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Wrigglesworth, Pamela
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1996-09-24 ~ 1996-10-23
    OF - Nominee Director → CIF 0
  • 4
    Younger, Lavinia Leonilla Rose
    Born in July 1991
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2023-03-13
    OF - Director → CIF 0
  • 5
    Grenney, Veere
    Born in November 1949
    Individual (8 offsprings)
    Officer
    1996-10-23 ~ now
    OF - Director → CIF 0
    Mr Veere Grenney
    Born in November 1949
    Individual (8 offsprings)
    Person with significant control
    2016-09-24 ~ 2019-09-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Greig, Natasha Kate
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    1996-09-24 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 8
    Smith, James Frederick
    Individual (119 offsprings)
    Officer
    1999-11-26 ~ 2013-04-07
    OF - Secretary → CIF 0
  • 9
    GRENNEY LIMITED
    12088959
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRENNEY GREIG LIMITED

Period: 2026-02-09 ~ now
Company number: 03254330 15036405
Registered names
GRENNEY GREIG LIMITED - now 15036405
MAXIGLOW LIMITED - 1996-11-08
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-09-30
Property, Plant & Equipment
7,303 GBP2025-05-31
7,071 GBP2024-09-30
Debtors
909,039 GBP2025-05-31
1,522,988 GBP2024-09-30
Cash at bank and in hand
1,980,644 GBP2025-05-31
1,742,372 GBP2024-09-30
Current Assets
3,180,343 GBP2025-05-31
3,405,446 GBP2024-09-30
Net Current Assets/Liabilities
1,415,089 GBP2025-05-31
1,767,393 GBP2024-09-30
Total Assets Less Current Liabilities
1,422,392 GBP2025-05-31
1,774,464 GBP2024-09-30
Equity
Called up share capital
90 GBP2025-05-31
90 GBP2024-09-30
90 GBP2023-09-30
Capital redemption reserve
10 GBP2025-05-31
10 GBP2024-09-30
10 GBP2023-09-30
Retained earnings (accumulated losses)
1,422,292 GBP2025-05-31
1,774,364 GBP2024-09-30
891,548 GBP2023-09-30
Equity
1,422,392 GBP2025-05-31
1,774,464 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
544,473 GBP2024-10-01 ~ 2025-05-31
930,816 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
544,473 GBP2024-10-01 ~ 2025-05-31
930,816 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-48,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-896,545 GBP2024-10-01 ~ 2025-05-31
Average Number of Employees
122024-10-01 ~ 2025-05-31
122023-10-01 ~ 2024-09-30
Director Remuneration
144,725 GBP2024-10-01 ~ 2025-05-31
177,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
209,617 GBP2025-05-31
209,617 GBP2024-09-30
Furniture and fittings
210,223 GBP2025-05-31
210,223 GBP2024-09-30
Computers
95,742 GBP2025-05-31
94,159 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
515,582 GBP2025-05-31
513,999 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
209,617 GBP2025-05-31
209,617 GBP2024-09-30
Furniture and fittings
209,989 GBP2025-05-31
209,942 GBP2024-09-30
Computers
88,673 GBP2025-05-31
87,369 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,279 GBP2025-05-31
506,928 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-10-01 ~ 2025-05-31
Furniture and fittings
47 GBP2024-10-01 ~ 2025-05-31
Computers
1,304 GBP2024-10-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,351 GBP2024-10-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-05-31
0 GBP2024-09-30
Furniture and fittings
234 GBP2025-05-31
281 GBP2024-09-30
Computers
7,069 GBP2025-05-31
6,790 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
552,953 GBP2025-05-31
1,269,143 GBP2024-09-30
Other Debtors
Current
87,617 GBP2024-09-30
Prepayments/Accrued Income
Current
151,410 GBP2025-05-31
166,228 GBP2024-09-30
Trade Creditors/Trade Payables
Current
420,938 GBP2025-05-31
441,660 GBP2024-09-30
Amounts owed to group undertakings
Current
47,472 GBP2025-05-31
47,472 GBP2024-09-30
Corporation Tax Payable
Current
511,583 GBP2025-05-31
324,247 GBP2024-09-30
Other Taxation & Social Security Payable
Current
0 GBP2025-05-31
18,793 GBP2024-09-30
Other Creditors
Current
1,424 GBP2025-05-31
1,424 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
10,000 GBP2025-05-31
3,970 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-05-31
90 shares2024-09-30

Related profiles found in government register
  • GRENNEY GREIG LIMITED
    Info
    VEERE GRENNEY ASSOCIATES LIMITED - 2026-02-09
    MAXIGLOW LIMITED - 2026-02-09
    Registered number 03254330
    1b Hollywood Road, London SW10 9HS
    PRIVATE LIMITED COMPANY incorporated on 1996-09-24 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • VEERE GRENNEY ASSOCIATES LIMITED
    S
    Registered number 03254330
    1b, Hollywood Road, London, England, SW10 9HS
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODMAN V W LLP
    - now OC382270
    BLACK DOOR MEDIA LLP
    - 2014-07-09 OC382270
    1b Hollywood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2019-09-27
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.