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 (2 offsprings)
    Person with significant control
    2019-04-15 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (61 offsprings)
    Officer
    2022-10-30 ~ now
    OF - Director → CIF 0
  • 3
    WILTON NOMINEES LIMITED - 2001-02-20
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 4
    C/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
    2006-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mr David Frank Willis
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Tan Kok Seong
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Michael John Reynolds
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-09
    PE - Has significant influence or control → CIF 0
  • 4
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    2009-03-06 ~ 2022-10-30
    OF - Director → CIF 0
  • 5
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    2009-03-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Fox, Lee Ernest
    Corporate Manager born in December 1970
    Individual (3 offsprings)
    Officer
    1999-06-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Mr Eric Limson
    Born in August 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or control → CIF 0
  • 8
    26 Grosvenor Street, Mayfair, London
    Corporate (1 offspring)
    Officer
    2001-05-23 ~ 2006-01-26
    PE - Secretary → CIF 0
  • 9
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 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
    1 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
Administrative Expenses
-33,018 GBP2022-07-01 ~ 2023-06-30
-37,008 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-3,177 GBP2022-07-01 ~ 2023-06-30
-1,760 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-36,195 GBP2022-07-01 ~ 2023-06-30
-38,768 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
5,650,000 GBP2023-06-30
5,650,000 GBP2022-06-30
Debtors
25,000 GBP2023-06-30
55,000 GBP2022-06-30
Cash at bank and in hand
6,061 GBP2023-06-30
2,765 GBP2022-06-30
Current Assets
31,061 GBP2023-06-30
57,765 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,661,563 GBP2023-06-30
-1,652,072 GBP2022-06-30
Net Current Assets/Liabilities
-1,630,502 GBP2023-06-30
-1,594,307 GBP2022-06-30
Total Assets Less Current Liabilities
4,019,498 GBP2023-06-30
4,055,693 GBP2022-06-30
Equity
Called up share capital
4,385,211 GBP2023-06-30
4,385,211 GBP2022-06-30
Retained earnings (accumulated losses)
-365,713 GBP2023-06-30
-329,518 GBP2022-06-30
-290,750 GBP2021-06-30
Equity
4,019,498 GBP2023-06-30
4,055,693 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
5,650,000 GBP2023-06-30
5,650,000 GBP2022-06-30
Other Creditors
Current
1,658,596 GBP2023-06-30
1,645,437 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,967 GBP2023-06-30
6,635 GBP2022-06-30
Creditors
Current
1,661,563 GBP2022-06-30
  • THE GRANO GROUP LIMITED
    Info
    Registered number 03784945
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London W1S 1BN
    Private Limited Company incorporated on 1999-06-04 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.