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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (75 offsprings)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Cahill, Richard Joseph
    Individual (61 offsprings)
    Officer
    2014-02-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Donnelly, Cornelius James
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    1998-07-23 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Walters, Eric
    Venture Capitalist born in August 1944
    Individual (29 offsprings)
    Officer
    1998-08-01 ~ 2000-04-18
    OF - Director → CIF 0
  • 5
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Devane, Liam
    Born in November 1986
    Individual (50 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 7
    Bodger, Stephen Graham
    Businessman born in April 1949
    Individual (110 offsprings)
    Officer
    2000-04-18 ~ 2004-02-18
    OF - Director → CIF 0
  • 8
    Black, Iain Shearer
    Sales Director born in November 1958
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Crean, Patrick James
    Born in March 1963
    Individual (103 offsprings)
    Officer
    1998-07-23 ~ now
    OF - Director → CIF 0
    Crean, Patrick James
    Accountant
    Individual (103 offsprings)
    Officer
    1998-07-23 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 10
    Estival, Laurent Paul Nicolas
    Non Executive Director born in November 1968
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2025-09-26
    OF - Director → CIF 0
  • 11
    Crean, Pauric
    Born in June 1993
    Individual (48 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 12
    GIML INVESTMENTS 2 LIMITED
    - now 14881965 14888407... (more)
    GRENADIER INVESTMENT HOLDINGS FOUR LIMITED - 2023-06-26
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ 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
  • 13
    PARAGON GROUP LTD
    PARAGON GROUP LIMITED - now 05258175
    SHELFCO (NO. 3002) LIMITED - 2004-11-08
    Paragon Group, Pallion Trading Estate, Sunderland, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-06-26 ~ 1998-07-23
    OF - Nominee Director → CIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1998-06-26 ~ 1998-07-23
    OF - Nominee Director → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-06-26 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRENADIER HOLDINGS LIMITED

Period: 2023-06-06 ~ now
Company number: 03591693
Registered names
GRENADIER HOLDINGS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • GRENADIER HOLDINGS LIMITED
    Info
    GRENADIER HOLDINGS PLC - 2023-06-06
    GRENADIER HOLDINGS LIMITED - 2023-06-06
    Registered number 03591693
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GRENADIER HOLDINGS LIMITED
    S
    Registered number 03591693
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
    Public Limited Company in Companies House, England
    CIF 1
  • GRENADIER HOLDINGS LIMITED
    S
    Registered number 03591693
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, United Kingdom, EC2M 7EB
    Private Limited Company in England And Wales, England
    CIF 2
  • GRENADIER HOLDINGS LTD
    S
    Registered number 03591693
    Factory 42, Pallion Trading Estate, Sunderland, England, SR4 6ST
    Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BEMROSE BOOTH PARAGON LIMITED
    - now 04891375
    PRESSURE SEAL SERVICE LIMITED - 2010-07-19
    MARRCO 11 LIMITED - 2003-10-02
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DSICMM (PB GERMANY) LIMITED - now
    PARAGON BRAND GERMANY LIMITED
    - 2022-06-23 11895827
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-21 ~ 2020-06-26
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    GRENADIER CORPORATE LIMITED
    - now 03972575
    HARDY OF CASTLEFORD LIMITED
    - 2019-04-26 03972575
    BELLRIDGE MANAGEMENT LIMITED - 2000-10-06
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    GRENADIER HOLDINGS INVESTMENTS LIMITED
    11906135 14881865
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-03-26 ~ 2023-06-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    GRENADIER REALTY LIMITED
    - now 03010097
    PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED
    - 2019-03-08 03010097
    DST REALTY (UK) LIMITED - 2017-05-05
    HIPORTFOLIO LIMITED - 2002-01-23
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (18 parents)
    Person with significant control
    2019-03-07 ~ 2019-03-26
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    PARAGON CUSTOMER COMMUNICATIONS LIMITED
    - now 07262428 04994924
    DST OUTPUT LIMITED
    - 2017-05-05 07262428 04220397
    INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22
    OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2017-05-04 ~ 2019-05-31
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    PARAGON GRAPHICS LIMITED
    11990466
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-05-10 ~ 2023-06-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    PARAGON GROUP HOLDINGS LIMITED
    - now 03972577
    WORDCRAFT DIGITAL PRINT LIMITED - 2022-07-27
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2025-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    PARAGON TRANSACTION (U.K.) LIMITED
    - now 05258186
    SHELFCO (NO. 3003) LIMITED - 2004-11-10
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    PCC GLOBAL PLC
    - now 03526640
    PCC GLOBAL LIMITED
    - 2021-07-14 03526640
    GRENADIER (UK) LIMITED
    - 2019-04-30 03526640
    SHOWERCHARGE LIMITED - 1998-12-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    PCC GRENADIER LTD
    13507913
    Lower Ground Floor, Park House 16/18, Finsbury Circus, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-07-13 ~ 2023-06-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    PCC REALTY (UK) LIMITED - now
    DSICMM (PB FRANCE) LIMITED - 2022-12-22
    PARAGON BRAND FRANCE LTD
    - 2022-06-23 11895779
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-03-21 ~ 2019-06-26
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.