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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ now
    OF - director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    CHARCO 680 LIMITED - 1997-07-03
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    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
    2000-06-27 ~ 2006-02-07
    OF - director → CIF 0
  • 2
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - director → CIF 0
  • 3
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - director → CIF 0
  • 4
    Wyard, Rupert
    Director born in November 1965
    Individual
    Officer
    1999-03-05 ~ 2000-06-27
    OF - director → CIF 0
  • 5
    Simpson, John Longson
    Engineer born in November 1944
    Individual
    Officer
    2000-08-30 ~ 2005-11-03
    OF - director → CIF 0
  • 6
    Yardley, Gary James
    Ch Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    1999-03-05 ~ 2006-02-07
    OF - director → CIF 0
  • 7
    Wickens, Peter John
    Chartered Engineer born in January 1950
    Individual
    Officer
    1999-08-25 ~ 2000-08-30
    OF - director → CIF 0
  • 8
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2012-09-07
    OF - director → CIF 0
  • 9
    Bailey, Simon Alexander Farquhar
    Individual (8 offsprings)
    Officer
    2003-04-30 ~ 2006-02-07
    OF - secretary → CIF 0
  • 10
    Walters, Peter Anthony
    Legal Executive born in June 1947
    Individual
    Officer
    1998-05-29 ~ 1999-03-05
    OF - director → CIF 0
  • 11
    Peake, Andrew John Lattaney
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2003-04-30
    OF - secretary → CIF 0
  • 12
    Batten, Richard Charles
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    1999-03-05 ~ 2006-02-07
    OF - director → CIF 0
  • 13
    Saunders, Michael
    Company Secretary born in March 1954
    Individual (6 offsprings)
    Officer
    2002-01-14 ~ 2004-02-19
    OF - director → CIF 0
  • 14
    Cooper, Phillip John
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2003-10-22 ~ 2004-07-06
    OF - director → CIF 0
  • 15
    Armour, Thomas Stewart
    Bank Manager born in June 1961
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2005-04-29
    OF - director → CIF 0
  • 16
    Snasdell, Michael Percy
    Director born in May 1945
    Individual
    Officer
    1999-03-05 ~ 2003-06-30
    OF - director → CIF 0
  • 17
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2023-01-31
    OF - director → CIF 0
  • 18
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2014-07-25
    OF - director → CIF 0
  • 19
    Heathfield, Robert
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2002-01-14
    OF - director → CIF 0
  • 20
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-02-07 ~ 2009-03-19
    OF - director → CIF 0
  • 21
    Orrell, Martin Robert
    Bank Manager born in July 1956
    Individual (6 offsprings)
    Officer
    1999-03-05 ~ 2000-09-01
    OF - director → CIF 0
  • 22
    Clarke, Laurence Seymour
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - director → CIF 0
  • 23
    Barker, Michael John
    Engineer born in December 1953
    Individual
    Officer
    2000-11-10 ~ 2005-11-18
    OF - director → CIF 0
  • 24
    Hayward, John Desmond
    Chartered Engineer born in May 1940
    Individual
    Officer
    1999-03-05 ~ 1999-08-25
    OF - director → CIF 0
  • 25
    Petticrew, Michael Francis
    Individual
    Officer
    1998-05-29 ~ 1999-03-05
    OF - secretary → CIF 0
  • 26
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-06 ~ 1998-05-29
    PE - nominee-secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-06 ~ 1998-05-29
    PE - nominee-director → CIF 0
  • 28
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - 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
Turnover/Revenue
1,030,984 GBP2023-01-01 ~ 2023-12-31
900,870 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-633,011 GBP2023-01-01 ~ 2023-12-31
-542,197 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
397,973 GBP2023-01-01 ~ 2023-12-31
358,673 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-123,329 GBP2023-01-01 ~ 2023-12-31
-119,816 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
274,644 GBP2023-01-01 ~ 2023-12-31
238,857 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
457,603 GBP2023-01-01 ~ 2023-12-31
493,737 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
394,217 GBP2023-01-01 ~ 2023-12-31
374,568 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
207,509 GBP2023-01-01 ~ 2023-12-31
231,445 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
244,415 GBP2023-01-01 ~ 2023-12-31
636,023 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
828,455 GBP2023-12-31
891,362 GBP2022-12-31
Cash at bank and in hand
1,169,548 GBP2023-12-31
1,073,105 GBP2022-12-31
Current Assets
6,852,018 GBP2023-12-31
7,630,851 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,540,119 GBP2023-12-31
-1,396,089 GBP2022-12-31
Net Current Assets/Liabilities
5,311,899 GBP2023-12-31
6,234,762 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,095,129 GBP2023-12-31
-3,990,255 GBP2022-12-31
Net Assets/Liabilities
1,686,774 GBP2023-12-31
1,601,215 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,635,932 GBP2023-12-31
1,587,279 GBP2022-12-31
1,519,316 GBP2021-12-31
Equity
1,686,774 GBP2023-12-31
1,601,215 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
207,509 GBP2023-01-01 ~ 2023-12-31
231,445 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-163,482 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-158,856 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,053 GBP2023-01-01 ~ 2023-12-31
9,760 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-96,911 GBP2023-01-01 ~ 2023-12-31
-70,890 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
158,856 GBP2023-01-01 ~ 2023-12-31
163,482 GBP2022-01-01 ~ 2022-12-31
Called-up share capital (not paid)
Current
93,000 GBP2023-12-31
93,000 GBP2022-12-31
Other Debtors
Current
1,388 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
25,825 GBP2023-12-31
18,993 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
828,455 GBP2023-12-31
891,362 GBP2022-12-31
Debtors
5,682,470 GBP2023-12-31
6,557,746 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,062,553 GBP2023-12-31
994,563 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,288 GBP2023-12-31
49,376 GBP2022-12-31
Corporation Tax Payable
Current
283,621 GBP2023-12-31
172,017 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,233 GBP2023-12-31
75,567 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
100,424 GBP2023-12-31
104,566 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,029,585 GBP2023-12-31
3,875,503 GBP2022-12-31
Bank Borrowings
4,092,138 GBP2023-12-31
4,870,066 GBP2022-12-31
Total Borrowings
Current
1,062,553 GBP2023-12-31
994,563 GBP2022-12-31
Non-current
3,029,585 GBP2023-12-31
3,875,503 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.