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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 3
  • 1
    Davie, Paula
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ now
    OF - Director → CIF 0
    Davie, Paula
    Operations Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Davie, Peter
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAldgate House, 1-4 Market Place, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,936 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-07-02 ~ 1998-07-02
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 1998-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANGE SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

  • GRANGE SYSTEMS LIMITED
    Info
    Registered number 03591562
    icon of addressAldgate House, 1-4 Market Place, Hull, East Yorkshire HU1 1RS
    PRIVATE LIMITED COMPANY incorporated on 1998-07-02 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.