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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Snasdell, Michael Percy
    Director born in May 1945
    Individual (18 offsprings)
    Officer
    1999-03-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual (47 offsprings)
    Officer
    1999-08-25 ~ 2000-08-30
    OF - Director → CIF 0
  • 3
    Simpson, John Longson
    Engineer born in November 1944
    Individual (2 offsprings)
    Officer
    2000-08-30 ~ 2005-11-03
    OF - Director → CIF 0
  • 4
    Peake, Andrew John Lattaney
    Individual (37 offsprings)
    Officer
    1999-03-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Clarke, Laurence Seymour
    Director born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 6
    Hayward, John Desmond
    Chartered Engineer born in May 1940
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ 1999-08-25
    OF - Director → CIF 0
  • 7
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Petticrew, Michael Francis
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 10
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Barker, Michael John
    Engineer born in December 1953
    Individual (4 offsprings)
    Officer
    2000-11-10 ~ 2005-11-18
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Wyard, Rupert
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2000-06-27
    OF - Director → CIF 0
  • 14
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (142 offsprings)
    Officer
    2002-01-14 ~ 2004-02-19
    OF - Director → CIF 0
  • 15
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Batten, Richard Charles
    Director born in May 1954
    Individual (15 offsprings)
    Officer
    1999-03-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 17
    Orrell, Martin Robert
    Bank Manager born in July 1956
    Individual (46 offsprings)
    Officer
    1999-03-05 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Heathfield, Robert
    Director born in May 1950
    Individual (28 offsprings)
    Officer
    1999-03-05 ~ 2002-01-14
    OF - Director → CIF 0
  • 19
    Yardley, Gary James
    Ch Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    1999-03-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 20
    Bailey, Simon Alexander Farquhar
    Individual (55 offsprings)
    Officer
    2003-04-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 21
    Armour, Thomas Stewart
    Bank Manager born in June 1961
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    Pratt, Christopher Guy Rogan
    Ch Surveyor born in September 1961
    Individual (32 offsprings)
    Officer
    2000-06-27 ~ 2006-02-07
    OF - Director → CIF 0
  • 23
    Walters, Peter Anthony
    Legal Executive born in June 1947
    Individual (3 offsprings)
    Officer
    1998-05-29 ~ 1999-03-05
    OF - Director → CIF 0
  • 24
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 25
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-08-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 26
    Cooper, Phillip John
    Director born in February 1959
    Individual (145 offsprings)
    Officer
    2003-10-22 ~ 2004-07-06
    OF - Director → CIF 0
  • 27
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-05-06 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 29
    ANAVON LIMITED
    - now 03345300
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-05-06 ~ 1998-05-29
    OF - Nominee Director → CIF 0
  • 31
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 32
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANNAG LIMITED

Period: 1999-02-12 ~ now
Company number: 03558837
Registered names
GRANNAG LIMITED - now
LISTALLOW LIMITED - 1999-02-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-1,058,190 GBP2024-01-01 ~ 2024-12-31
-633,011 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-143,074 GBP2024-01-01 ~ 2024-12-31
-123,329 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
430,731 GBP2024-01-01 ~ 2024-12-31
457,603 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
636,774 GBP2024-01-01 ~ 2024-12-31
394,217 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
441,742 GBP2024-01-01 ~ 2024-12-31
207,509 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
476,135 GBP2024-01-01 ~ 2024-12-31
244,415 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
963,658 GBP2024-12-31
Amounts falling due within one year, Current
828,455 GBP2023-12-31
Cash at bank and in hand
1,063,306 GBP2024-12-31
1,169,548 GBP2023-12-31
Current Assets
6,505,657 GBP2024-12-31
6,852,018 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,752,845 GBP2024-12-31
Net Current Assets/Liabilities
4,752,812 GBP2024-12-31
5,311,899 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,062,912 GBP2024-12-31
Net Assets/Liabilities
2,162,909 GBP2024-12-31
1,686,774 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,077,674 GBP2024-12-31
1,635,932 GBP2023-12-31
1,587,279 GBP2022-12-31
Equity
2,162,909 GBP2024-12-31
1,686,774 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
441,742 GBP2024-01-01 ~ 2024-12-31
207,509 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-158,856 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
10,440 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,469 GBP2024-01-01 ~ 2024-12-31
-96,911 GBP2023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
93,000 GBP2024-12-31
93,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,388 GBP2023-12-31
Prepayments/Accrued Income
Current
70,653 GBP2024-12-31
25,825 GBP2023-12-31
Debtors
5,442,351 GBP2024-12-31
5,682,470 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,218,351 GBP2024-12-31
1,062,553 GBP2023-12-31
Trade Creditors/Trade Payables
Current
183,484 GBP2024-12-31
20,288 GBP2023-12-31
Amounts owed to group undertakings
Current
209,510 GBP2024-12-31
283,621 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,563 GBP2024-12-31
73,233 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
90,937 GBP2024-12-31
100,424 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,043,225 GBP2024-12-31
3,029,585 GBP2023-12-31
Bank Borrowings
3,261,576 GBP2024-12-31
4,092,138 GBP2023-12-31
Total Borrowings
Current
1,218,351 GBP2024-12-31
1,062,553 GBP2023-12-31
Non-current
2,043,225 GBP2024-12-31
3,029,585 GBP2023-12-31
Net Deferred Tax Liability/Asset
526,991 GBP2024-12-31
529,996 GBP2023-12-31
Number of shares allotted
250,000 shares2024-01-01 ~ 2024-12-31
250,000 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
250,000 GBP2024-01-01 ~ 2024-12-31
250,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • GRANNAG LIMITED
    Info
    LISTALLOW LIMITED - 1999-02-12
    Registered number 03558837
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 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.