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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 2
  • 1
    Marsden, Anthony
    Born in April 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ now
    OF - Director → CIF 0
    Mr Anthony Marsden
    Born in April 1954
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Marsden, Lilian
    Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-05-22 ~ 2000-06-21
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-05-22 ~ 2000-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANGEWOOD ENTERPRISES LIMITED

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
  • GRANGEWOOD ENTERPRISES LIMITED
    Info
    Registered number 03998741
    icon of addressWatson House, 54 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • GRANGEWOOD ENTERPRISES LIMITED
    S
    Registered number missing
    icon of address74 Wimpole Street, London, W1G 9RR
    CIF 1
  • GRANGEWOOD ENTERPRISES LIMITED
    S
    Registered number 01711022
    icon of address74, Wimpole Street, London, United Kingdom, W1G 9RR
    74 WIMPOLE ST, LONDON, ENGLAND
    CIF 2
  • GRANGEWOOD ENTERPRISES LIMITED
    S
    Registered number 02933164
    icon of address74, Wimpole Street, London, United Kingdom, W1G 9RR
    74 WIMPOLE ST, LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-19 ~ dissolved
    CIF 9 - Director → ME
  • 2
    icon of addressWatson House, Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2003-11-25 ~ now
    CIF 7 - Director → ME
  • 3
    MARKSNET LIMITED - 2000-07-19
    icon of address74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    icon of calendar 2000-07-24 ~ dissolved
    CIF 13 - Director → ME
  • 4
    BROOMCO (2186) LIMITED - 2000-08-09
    icon of addressDuff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-29 ~ dissolved
    CIF 5 - Director → ME
  • 5
    BROOMCO (2187) LIMITED - 2000-08-09
    icon of address74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-29 ~ dissolved
    CIF 6 - Director → ME
  • 6
    BROOMCO (3832) LIMITED - 2005-10-31
    icon of addressWatson House, 54 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PENGREW LIMITED - 1983-08-09
    icon of addressDuff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    CIF 2 - Director → ME
  • 8
    icon of address74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -863 GBP2017-09-30
    Officer
    icon of calendar 2004-07-28 ~ dissolved
    CIF 11 - Director → ME
  • 9
    icon of address74 Wimpole Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1 GBP2017-09-30
    Officer
    icon of calendar 2000-07-20 ~ dissolved
    CIF 3 - Director → ME
  • 10
    BROOMCO (2871) LIMITED - 2002-04-30
    icon of addressWatson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,246,313 GBP2024-09-30
    Officer
    icon of calendar 2002-04-25 ~ now
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address74 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-06 ~ dissolved
    CIF 4 - Director → ME
Ceased 4
  • 1
    LUNARFIELD LIMITED - 1998-06-25
    icon of addressWatson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,913,306 GBP2024-12-31
    Officer
    icon of calendar 2000-07-20 ~ 2011-05-09
    CIF 10 - Director → ME
  • 2
    BROOMCO (3860) LIMITED - 2005-10-24
    icon of addressWatson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-14
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181 GBP2024-12-31
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-07
    CIF 1 - Director → ME
  • 4
    icon of addressHenwood House, Henwood, Ashford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    426,569 GBP2023-12-31
    Officer
    icon of calendar 2007-11-28 ~ 2018-06-21
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    CIF 17 - Ownership of shares – 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.