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 5
  • 1
    Taylor, Richard Charles
    Chartered Accountant born in August 1949
    Individual (17 offsprings)
    Officer
    1998-09-21 ~ now
    OF - director → CIF 0
  • 2
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2012-11-19 ~ now
    OF - director → CIF 0
  • 3
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2012-08-21 ~ now
    OF - director → CIF 0
  • 4
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ now
    OF - director → CIF 0
  • 5
    DE FACTO 1026 LIMITED - 2003-12-12
    10, Imperial Road, Matlock, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    1998-09-01 ~ 2012-06-20
    OF - director → CIF 0
  • 2
    Neath, David
    Director born in May 1953
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-02-25
    OF - director → CIF 0
  • 3
    Blythe, Carl Anthony
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2015-06-30
    OF - secretary → CIF 0
  • 4
    Curran, David John
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 5
    Travers Smith Limited
    Individual
    Officer
    1998-06-02 ~ 1998-09-01
    OF - nominee-director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    1998-06-02 ~ 1998-09-01
    OF - nominee-director → CIF 0
    Officer
    1998-06-02 ~ 1998-09-01
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

GRANWOOD FLOORING GROUP LIMITED

Previous names
GRANWOOD HOLDINGS LIMITED - 2003-12-12
DE FACTO 724 LIMITED - 1999-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRANWOOD FLOORING GROUP LIMITED
    Info
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    Registered number 03573722
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 1998-06-02 (27 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-02
    CIF 0
  • GRANWOOD FLOORING GROUP LIMITED
    S
    Registered number 3573722
    10, Imperial Road, Matlock, Derbyshire, England, DE4 3NL
    Incorporated Company in Companies House, England & Wales
    CIF 1
  • GRANWOOD FLOORING GROUP LIMITED
    S
    Registered number 3573722
    10, Imperial Road, Matlock, England, DE4 3NL
    Incorporated Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1999-03-24
    DE FACTO 545 LIMITED - 1996-12-24
    1 Queen Street, Bristol
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.