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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 24
  • 1
    Kay, Dominic Jude
    Born in August 1972
    Individual (276 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (276 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 2
    Calveley, Peter, Dr
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 3
    Kilgour, Robert Dow
    Born in May 1957
    Individual (74 offsprings)
    Officer
    1998-01-09 ~ 1999-10-26
    OF - Director → CIF 0
  • 4
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 7
    Crowe, Geoffrey Michael
    Born in October 1947
    Individual (146 offsprings)
    Officer
    1999-09-24 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Individual (146 offsprings)
    Officer
    2004-12-31 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (151 offsprings)
    Officer
    1998-03-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Willis, Graeme
    Born in April 1964
    Individual (104 offsprings)
    Officer
    2001-07-12 ~ 2001-08-20
    OF - Director → CIF 0
    2001-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Mattison, Abigail
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 14
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 15
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 16
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mitchell, Nicholas John
    Born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 19
    Rebecca Jane Dacre
    Individual (601 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    RWK COMPANY SERVICES LIMITED - now
    WK COMPANY SERVICES LIMITED
    - 2018-11-01 03267921
    WKL COMPANY SERVICES LIMITED - 1999-02-26 03267921
    5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Dissolved Corporate (12 parents, 71 offsprings)
    Officer
    1998-01-09 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 21
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    Insolvency (Case 1) In administration
    Administration started on 2020-08-04 during the appointment or period of control
    Administration ended on 2022-08-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-12 during the appointment or period of control
    Commencement of winding up on 2022-08-02 during the appointment or period of control
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (34 parents, 35 offsprings)
    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
  • 22
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-05-06
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Insolvency Proceedings Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-01-06 ~ 1998-01-09
    OF - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-01-06 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANDCROSS LIMITED

Period: 1998-01-06 ~ 2023-03-17
Company number: 03488922
Registered name
GRANDCROSS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • GRANDCROSS LIMITED
    Info
    Registered number 03488922
    C/o Mazars Llp, 90 Victoria Street, Bristol BS1 6DP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 and dissolved on 2023-03-17 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GRANDCROSS LIMITED
    S
    Registered number 3488922
    Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REGENCY HOUSE (2001) LIMITED
    04167211 02135982
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.