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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 5
  • 1
    Taylor, Richard Charles
    Born in August 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Pass, Simon Arthur
    Born in September 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Pass, Mark Anthony
    Born in October 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Pass, David Andrew
    Born in November 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ now
    OF - Director → CIF 0
  • 5
    DE FACTO 1026 LIMITED - 2003-12-12
    icon of address10, Imperial Road, Matlock, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Blythe, Carl Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-31 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Curran, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 1998-09-01
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 1998-09-01
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1998-06-02 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 5
    Neath, David
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-02-25
    OF - Director → 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 - 2003-12-12
    Registered number 03573722
    icon of addressC/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-02 (27 years 5 months). 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
    icon of address10, Imperial Road, Matlock, Derbyshire, England, DE4 3NL
    Incorporated Company in Companies House, England & Wales
    CIF 1
  • GRANWOOD FLOORING GROUP LIMITED
    S
    Registered number 3573722
    icon of address10, Imperial Road, Matlock, England, DE4 3NL
    Incorporated Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GRANWOOD HOLDINGS LIMITED - 1999-03-24
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    DE FACTO 545 LIMITED - 1996-12-24
    icon of address1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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