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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 4
  • 1
    Mr Antony Reginald Brokenshire
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Flanagan, Michael Anthony
    Born in February 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-10-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Corporate (59 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2022-10-30
    OF - Director → CIF 0
  • 2
    Mr Tan Kok Seong
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-11
    PE - Has significant influence or controlCIF 0
  • 3
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Mr Eric Limson
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 5
    Mr David Frank Willis
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Michael John Reynolds
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-09
    PE - Has significant influence or controlCIF 0
  • 7
    Fox, Lee Ernest
    Corporate Manager born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    icon of address26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2001-05-23 ~ 2006-01-26
    PE - Secretary → CIF 0
  • 9
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-06-04 ~ 1999-07-28
    PE - Secretary → CIF 0
  • 10
    icon of address1 Lumley Street, Mayfair, London
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-06-04 ~ 1999-06-04
    PE - Director → CIF 0
parent relation
Company in focus

THE GRANO GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Administrative Expenses
-42,138 GBP2023-07-01 ~ 2024-06-30
-33,017 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-42,138 GBP2023-07-01 ~ 2024-06-30
-33,017 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-4,190 GBP2023-07-01 ~ 2024-06-30
-3,178 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-46,328 GBP2023-07-01 ~ 2024-06-30
-36,195 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-46,328 GBP2023-07-01 ~ 2024-06-30
-36,195 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
5,650,000 GBP2024-06-30
5,650,000 GBP2023-06-30
Fixed Assets
5,650,000 GBP2024-06-30
5,650,000 GBP2023-06-30
Debtors
Current
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Cash at bank and in hand
8,603 GBP2024-06-30
6,062 GBP2023-06-30
Current Assets
33,603 GBP2024-06-30
31,062 GBP2023-06-30
Net Current Assets/Liabilities
-1,676,830 GBP2024-06-30
-1,630,502 GBP2023-06-30
Total Assets Less Current Liabilities
3,973,170 GBP2024-06-30
4,019,498 GBP2023-06-30
Net Assets/Liabilities
3,973,170 GBP2024-06-30
4,019,498 GBP2023-06-30
Equity
Called up share capital
4,385,211 GBP2024-06-30
4,385,211 GBP2023-06-30
Retained earnings (accumulated losses)
-412,041 GBP2024-06-30
-365,713 GBP2023-06-30
Equity
3,973,170 GBP2024-06-30
4,019,498 GBP2023-06-30
Other Debtors
Current
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Cash and Cash Equivalents
8,603 GBP2024-06-30
6,062 GBP2023-06-30
Other Creditors
Current
1,708,233 GBP2024-06-30
1,658,597 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-06-30
2,967 GBP2023-06-30
Creditors
Current
1,710,433 GBP2024-06-30
1,661,564 GBP2023-06-30

  • THE GRANO GROUP LIMITED
    Info
    Registered number 03784945
    icon of addressC/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.