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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
    Catto, Stephen Kenneth, Dr
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Catto, Mandy Lorna
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 3
    BROADSHADE INVESTMENTS LIMITED - 2016-04-13
    BROADSHADE LIVERY LTD. - 2002-07-04
    icon of address23, Carden Place, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,978,907 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Catto, Mandy Lorna
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 2
    Maynard, Paul Jan
    Accountant born in October 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2013-01-30
    OF - Director → CIF 0
    Maynard, Paul Jan
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 3
    Rendell, Robert John
    Civil Servant born in September 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2013-01-30
    OF - Director → CIF 0
  • 4
    Ridley, Grahame Francis
    Commercial Manager born in July 1961
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2013-01-30
    OF - Director → CIF 0
  • 5
    Abson, Paul
    Quantity Surveyor born in July 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Darbys Management Services Limited
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2000-07-12
    OF - Director → CIF 0
  • 7
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    icon of addressDarbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1998-09-22 ~ 2000-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANGE MILL INVESTMENTS LIMITED

Previous names
NUKO 7 LIMITED - 1999-02-15
LEADBITTER INVESTMENTS LIMITED - 2003-02-07
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
41,285 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
41,286 GBP2023-12-31
Debtors
4,799,033 GBP2024-12-31
4,764,655 GBP2023-12-31
Cash at bank and in hand
1,348 GBP2024-12-31
1,713 GBP2023-12-31
Current Assets
4,800,381 GBP2024-12-31
4,766,368 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,924 GBP2023-12-31
Net Current Assets/Liabilities
4,788,163 GBP2024-12-31
4,759,444 GBP2023-12-31
Total Assets Less Current Liabilities
4,788,164 GBP2024-12-31
4,800,730 GBP2023-12-31
Equity
Called up share capital
92 GBP2024-12-31
92 GBP2023-12-31
Capital redemption reserve
8 GBP2024-12-31
8 GBP2023-12-31
Retained earnings (accumulated losses)
4,788,064 GBP2024-12-31
4,800,630 GBP2023-12-31
Equity
4,788,164 GBP2024-12-31
4,800,730 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
71,312 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-71,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
30,027 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-30,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
41,285 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
4,796,753 GBP2024-12-31
Current
4,759,696 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,280 GBP2024-12-31
4,959 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,799,033 GBP2024-12-31
Current, Amounts falling due within one year
4,764,655 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,324 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,118 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
5,100 GBP2024-12-31
5,600 GBP2023-12-31
Creditors
Current
12,218 GBP2024-12-31
6,924 GBP2023-12-31
Related profiles found in government register
  • GRANGE MILL INVESTMENTS LIMITED
    Info
    NUKO 7 LIMITED - 1999-02-15
    LEADBITTER INVESTMENTS LIMITED - 1999-02-15
    Registered number 03635935
    icon of addressRichmond Point, 43 Richmond Hill, Bournemouth, Dorset BH2 6LR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • GRANGE MILL INVESTMENTS LIMITED
    S
    Registered number 03635935
    icon of address43, Richmond Hill, Bournemouth, Dorset, England, BH2 6LR
    Limited Company in England And Wales
    CIF 1
  • GRANGE MILL INVESTMENTS LIMITED
    S
    Registered number 03635935
    icon of addressRichmond Point, 43 Richmond Hill, Bournemouth, Dorset, England, BH2 6LR
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • GRANGE MILL INVESTMENTS LIMITED
    S
    Registered number 03635935
    icon of addressRichmond Point, 43 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6LR
    Private Limited Com[Pany in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSteele Raymond Llp, Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressOffice 135 Boston House, Grove Business Park, Downsview Road, Wantage, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-16 ~ 2018-02-14
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    icon of calendar 2018-02-14 ~ 2019-05-01
    CIF 2 - Ownership of voting rights - 75% or more → OE

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