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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 2
  • 1
    Welch, James Neville
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    WELCH'S GROUP HOLDINGS LIMITED
    icon of addressWelch's Transport Ltd, Moorfield Road, Duxford, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    224,670 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-03-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dougall, Alice
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 2
    Dougall, David Morton Spence
    Accountant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 2019-03-15
    OF - Director → CIF 0
    Dougall, David Spence
    Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ 2019-03-15
    OF - Director → CIF 0
    Mr David Morton Spence Dougall
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr David Spence Dougall
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Nicolas Maldwyn
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 4
    Welch, Antony Gordon
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-02-19 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-02-19 ~ 1998-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANTLEASE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,155,459 GBP2018-06-30
1,159,563 GBP2017-06-30
Current Assets
1,037,463 GBP2018-06-30
25,679 GBP2017-06-30
Creditors
Current, Amounts falling due within one year
-413,670 GBP2017-06-30
Net Current Assets/Liabilities
1,028,179 GBP2018-06-30
-387,991 GBP2017-06-30
Total Assets Less Current Liabilities
2,183,638 GBP2018-06-30
771,572 GBP2017-06-30
Net Assets/Liabilities
2,183,038 GBP2018-06-30
771,122 GBP2017-06-30
Equity
2,183,038 GBP2018-06-30
771,122 GBP2017-06-30

Related profiles found in government register
  • GRANTLEASE LIMITED
    Info
    Registered number 03513414
    icon of addressWelch's Transport Ltd Moorfield Road, Duxford, Cambridge CB22 4PS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 and dissolved on 2020-09-22 (22 years 7 months). The company status is Dissolved.
    CIF 0
  • GRANTLEASE LIMITED
    S
    Registered number 3513414
    icon of address2 Cardington Gate, St. Martins Way, Bedford, England, MK42 0LF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,146,166 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.