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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 9
  • 1
    Pass, Simon Arthur
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Pass, Michael Arthur
    Director born in January 1937
    Individual (38 offsprings)
    Officer
    1998-09-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Taylor, Richard Charles
    Born in August 1949
    Individual (34 offsprings)
    Officer
    1998-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Pass, David Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Neath, David
    Director born in May 1953
    Individual (14 offsprings)
    Officer
    1998-09-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 5
    Curran, David John
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 6
    Travers Smith Secretaries Limited
    Individual (88 offsprings)
    Officer
    1998-06-02 ~ 1998-09-01
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (88 offsprings)
    Officer
    1998-06-02 ~ 1998-09-01
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (88 offsprings)
    Officer
    1998-06-02 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 7
    Blythe, Carl Anthony
    Individual (19 offsprings)
    Officer
    2010-12-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 8
    Pass, Mark Anthony
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2012-08-21 ~ now
    OF - Director → CIF 0
  • 9
    GRANWOOD HOLDINGS LIMITED
    - now 04576677 03573722... (more)
    DE FACTO 1026 LIMITED - 2003-12-12
    10, Imperial Road, Matlock, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANWOOD FLOORING GROUP LIMITED

Period: 2003-12-12 ~ now
Company number: 03573722
Registered names
GRANWOOD FLOORING GROUP LIMITED - now
GRANWOOD HOLDINGS LIMITED - 2003-12-12 04576677... (more)
DE FACTO 724 LIMITED - 1999-03-24 03685161... (more)
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 - 2003-12-12
    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 10 months). The status of the company number 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 2
  • 1
    GRANWOOD FLOORING LIMITED
    00566174
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PASS HOLDINGS LIMITED
    - now 03288753
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1999-03-24
    DE FACTO 545 LIMITED - 1996-12-24
    1 Queen Street, Bristol
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.