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
4
- 1
Marsden, Anthony
Born in April 1954Individual (28 offsprings)Officer2000-06-21 ~ nowOF - Director → CIF 0Mr Anthony Marsden
Born in April 1954Individual (28 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer2000-05-22 ~ 2000-06-21OF - Nominee Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Officer2000-05-22 ~ 2000-06-21OF - Nominee Secretary → CIF 0
Company in focus
GRANGEWOOD ENTERPRISES LIMITED
Period: 2000-05-22 ~ now
Company number: 03998741
Registered name
GRANGEWOOD ENTERPRISES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
180,077 GBP2024-09-30
184,709 GBP2023-09-30
Fixed Assets - Investments
50 GBP2024-09-30
50 GBP2023-09-30
Fixed Assets
180,127 GBP2024-09-30
184,759 GBP2023-09-30
Debtors
6,689,124 GBP2024-09-30
7,623,530 GBP2023-09-30
Cash at bank and in hand
29,506 GBP2024-09-30
16,379 GBP2023-09-30
Current Assets
6,718,630 GBP2024-09-30
7,639,909 GBP2023-09-30
Creditors
Current
4,434,955 GBP2024-09-30
4,205,569 GBP2023-09-30
Net Current Assets/Liabilities
2,283,675 GBP2024-09-30
3,434,340 GBP2023-09-30
Total Assets Less Current Liabilities
2,463,802 GBP2024-09-30
3,619,099 GBP2023-09-30
Equity
Called up share capital
1,005 GBP2024-09-30
1,005 GBP2023-09-30
Revaluation reserve
57,198 GBP2024-09-30
57,198 GBP2023-09-30
Retained earnings (accumulated losses)
2,405,599 GBP2024-09-30
3,560,896 GBP2023-09-30
Equity
2,463,802 GBP2024-09-30
3,619,099 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
262,715 GBP2023-09-30
Plant and equipment
112,458 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
375,173 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,638 GBP2024-09-30
78,006 GBP2023-09-30
Plant and equipment
112,458 GBP2024-09-30
112,458 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,096 GBP2024-09-30
190,464 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,632 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,632 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
180,077 GBP2024-09-30
184,709 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
50 GBP2023-09-30
Investments in Group Undertakings
50 GBP2024-09-30
50 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
42,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
713,995 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
5,023,922 GBP2024-09-30
4,896,607 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
6,689,124 GBP2024-09-30
7,623,530 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
24,860 GBP2024-09-30
39,521 GBP2023-09-30
Trade Creditors/Trade Payables
Current
19,666 GBP2024-09-30
22,880 GBP2023-09-30
Amounts owed to group undertakings
Current
544,412 GBP2024-09-30
796 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,576 GBP2024-09-30
8,213 GBP2023-09-30
Other Creditors
Current
3,844,441 GBP2024-09-30
4,134,159 GBP2023-09-30
Related profiles found in government register
- Registered number 03998741
GRANGEWOOD ENTERPRISES LIMITED
InfoWatson House, 54 Baker Street, London W1U 7BUPRIVATE LIMITED COMPANY incorporated on 2000-05-22 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0 GRANGEWOOD ENTERPRISES LIMITED
SRegistered number missing74 Wimpole Street, London, W1G 9RRCIF 1GRANGEWOOD ENTERPRISES LIMITED
SRegistered number 0171102274, Wimpole Street, London, United Kingdom, W1G 9RR74 WIMPOLE ST, LONDON, ENGLANDCIF 2GRANGEWOOD ENTERPRISES LIMITED
SRegistered number 0293316474, Wimpole Street, London, United Kingdom, W1G 9RR74 WIMPOLE ST, LONDONCIF 3
Offspring entities and appointments
15
- 174 Wimpole Street, LondonDissolved Corporate (8 parents)Officer2007-09-19 ~ dissolvedCIF 9 - Director → ME
- 2Watson House, Baker Street, London, EnglandActive Corporate (8 parents)Officer2003-11-25 ~ nowCIF 7 - Director → ME
- 3MARKSNET LIMITED - 2000-07-1974 Wimpole Street, LondonDissolved Corporate (9 parents)Officer2000-07-24 ~ dissolvedCIF 13 - Director → ME
- 4Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents)Officer2000-06-29 ~ dissolvedCIF 5 - Director → ME
- 5LUNARFIELD LIMITED - 1998-06-25Watson House, 54 Baker Street, London, EnglandActive Corporate (9 parents)Officer2000-07-20 ~ 2011-05-09CIF 10 - Director → ME
- 674 Wimpole Street, LondonDissolved Corporate (7 parents)Officer2000-06-29 ~ dissolvedCIF 6 - Director → ME
- 7BROOMCO (3832) LIMITED - 2005-10-31Watson House, 54 Baker Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 8BROOMCO (3860) LIMITED - 2005-10-24Watson House, 54 Baker Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2023-10-14CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9PENGREW LIMITED - 1983-08-09Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2004-07-28 ~ dissolvedCIF 2 - Director → ME
- 10
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED
0350773174 Wimpole Street, LondonDissolved Corporate (8 parents)Officer2004-07-28 ~ dissolvedCIF 11 - Director → ME - 11
RAISEDBEACH PROPERTY LIMITED
0293316474 Wimpole Street, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2000-07-20 ~ dissolvedCIF 3 - Director → ME - 12Watson House, 54 Baker Street, London, EnglandActive Corporate (11 parents)Officer2002-04-25 ~ nowCIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 13
THE MARQUIS ACCOMMODATION LTD
06496313Henwood House, Henwood, Ashford, EnglandActive Corporate (11 parents)Officer2008-02-07 ~ 2008-02-07CIF 1 - Director → ME - 14
THE MARQUIS HOTEL GROUP LTD
06439651Henwood House, Henwood, Ashford, EnglandActive Corporate (15 parents, 2 offsprings)Officer2007-11-28 ~ 2018-06-21CIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-21CIF 17 - Ownership of shares – 75% or more → OE - 15
WENTWORTH PROPERTIES LIMITED
0322860474 Wimpole Street, LondonDissolved Corporate (7 parents)Officer2003-06-06 ~ dissolvedCIF 4 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.