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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 5
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (4089 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Nominee Director → CIF 0
  • 2
    Shenton, Brian Joseph
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
    Shenton, Brian Joseph
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Brian Joseph Shenton
    Born in April 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wayne, Harold
    Individual (3983 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
  • 4
    Shenton, Phillip Matthew Woodhall
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
    1999-07-14 ~ 2010-07-14
    OF - Director → CIF 0
  • 5
    Shenton, Anthea Joy
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRANNYCARE.COM LTD

Period: 1999-07-27 ~ 2018-01-02
Company number: 03807352
Registered names
GRANNYCARE.COM LTD - Dissolved
GRANNY.COM LTD - 1999-07-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
18 GBP2016-07-31
81 GBP2015-07-31
Creditors
Current
-2,132 GBP2016-07-31
-1,627 GBP2015-07-31
Net Current Assets/Liabilities
-2,114 GBP2016-07-31
-1,546 GBP2015-07-31
Net Assets/Liabilities
-2,114 GBP2016-07-31
-1,546 GBP2015-07-31
Equity
-2,114 GBP2016-07-31
-1,546 GBP2015-07-31

  • GRANNYCARE.COM LTD
    Info
    GRANNY.COM LTD - 1999-07-27
    Registered number 03807352
    1 Throstle Nest Drive, Harrogate, North Yorkshire HG2 9PB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 and dissolved on 2018-01-02 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.