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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 4
  • 1
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    CHARCO 680 LIMITED - 1997-07-03
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Pratt, Christopher Guy Rogan
    Ch Surveyor born in September 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2006-02-07
    OF - Director → CIF 0
  • 2
    Wyard, Rupert
    Director born in November 1965
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2000-06-27
    OF - Director → CIF 0
  • 3
    Heathfield, Robert
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-05 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Armour, Thomas Stewart
    Bank Manager born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Cooper, Phillip John
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2004-07-06
    OF - Director → CIF 0
  • 9
    Peake, Andrew John Lattaney
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 10
    Clarke, Laurence Seymour
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 11
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2000-08-30
    OF - Director → CIF 0
  • 12
    Barker, Michael John
    Engineer born in December 1953
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2005-11-18
    OF - Director → CIF 0
  • 13
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 14
    Hayward, John Desmond
    Chartered Engineer born in May 1940
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 1999-08-25
    OF - Director → CIF 0
  • 15
    Yardley, Gary James
    Ch Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 16
    Walters, Peter Anthony
    Legal Executive born in June 1947
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1999-03-05
    OF - Director → CIF 0
  • 17
    Batten, Richard Charles
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2006-02-07
    OF - Director → CIF 0
  • 18
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 19
    Snasdell, Michael Percy
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 20
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2004-02-19
    OF - Director → CIF 0
  • 21
    Petticrew, Michael Francis
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 22
    Bailey, Simon Alexander Farquhar
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 23
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 24
    Orrell, Martin Robert
    Bank Manager born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2000-09-01
    OF - Director → CIF 0
  • 25
    Simpson, John Longson
    Engineer born in November 1944
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2005-11-03
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-06 ~ 1998-05-29
    PE - Nominee Secretary → CIF 0
  • 27
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-06 ~ 1998-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANNAG LIMITED

Previous name
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
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (27 years 7 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
Active 0
  • Not found in our database.

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