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, Lilian
    Secretary
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsden, Anthony
    Accountant born in April 1954
    Individual (21 offsprings)
    Officer
    2000-06-21 ~ now
    OF - Director → CIF 0
    Mr Anthony Marsden
    Born in April 1954
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-22 ~ 2000-06-21
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-05-22 ~ 2000-06-21
    PE - Nominee Director → 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
184,709 GBP2023-09-30
189,962 GBP2022-09-30
Fixed Assets - Investments
50 GBP2023-09-30
50 GBP2022-09-30
Fixed Assets
184,759 GBP2023-09-30
190,012 GBP2022-09-30
Debtors
7,623,530 GBP2023-09-30
7,923,243 GBP2022-09-30
Cash at bank and in hand
16,379 GBP2023-09-30
9,213 GBP2022-09-30
Current Assets
7,639,909 GBP2023-09-30
7,932,456 GBP2022-09-30
Creditors
Current
4,205,569 GBP2023-09-30
3,980,813 GBP2022-09-30
Net Current Assets/Liabilities
3,434,340 GBP2023-09-30
3,951,643 GBP2022-09-30
Total Assets Less Current Liabilities
3,619,099 GBP2023-09-30
4,141,655 GBP2022-09-30
Equity
Called up share capital
1,005 GBP2023-09-30
1,005 GBP2022-09-30
Revaluation reserve
57,198 GBP2023-09-30
57,198 GBP2022-09-30
Retained earnings (accumulated losses)
3,560,896 GBP2023-09-30
4,083,452 GBP2022-09-30
Equity
3,619,099 GBP2023-09-30
4,141,655 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
262,715 GBP2022-09-30
Plant and equipment
112,458 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
375,173 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,006 GBP2023-09-30
73,374 GBP2022-09-30
Plant and equipment
112,458 GBP2023-09-30
111,837 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,464 GBP2023-09-30
185,211 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,632 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
621 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,253 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
184,709 GBP2023-09-30
189,341 GBP2022-09-30
Plant and equipment
621 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
50 GBP2022-09-30
Investments in Group Undertakings
50 GBP2023-09-30
50 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,000 GBP2023-09-30
12,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
713,995 GBP2023-09-30
901,995 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
4,896,607 GBP2023-09-30
4,951,065 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
7,623,530 GBP2023-09-30
7,923,243 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
39,521 GBP2023-09-30
47,322 GBP2022-09-30
Trade Creditors/Trade Payables
Current
22,880 GBP2023-09-30
10,660 GBP2022-09-30
Amounts owed to group undertakings
Current
796 GBP2023-09-30
796 GBP2022-09-30
Other Taxation & Social Security Payable
Current
8,213 GBP2023-09-30
911 GBP2022-09-30
Other Creditors
Current
4,134,159 GBP2023-09-30
3,921,124 GBP2022-09-30
Related profiles found in government register
  • GRANGEWOOD ENTERPRISES LIMITED
    Info
    Registered number 03998741
    Watson House, 54 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 2000-05-22 (25 years 1 month). 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
    74 Wimpole Street, London, W1G 9RR
    CIF 1
  • GRANGEWOOD ENTERPRISES LIMITED
    S
    Registered number 01711022
    74, Wimpole Street, London, United Kingdom, W1G 9RR
    74 WIMPOLE ST, LONDON, ENGLAND
    CIF 2
  • GRANGEWOOD ENTERPRISES LIMITED
    S
    Registered number 02933164
    74, Wimpole Street, London, United Kingdom, W1G 9RR
    74 WIMPOLE ST, LONDON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-19 ~ dissolved
    CIF 9 - Director → ME
  • 2
    Watson House, Baker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-11-25 ~ now
    CIF 7 - Director → ME
  • 3
    MARKSNET LIMITED - 2000-07-19
    74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2000-07-24 ~ dissolved
    CIF 13 - Director → ME
  • 4
    BROOMCO (2186) LIMITED - 2000-08-09
    Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ dissolved
    CIF 5 - Director → ME
  • 5
    BROOMCO (2187) LIMITED - 2000-08-09
    74 Wimpole Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ dissolved
    CIF 6 - Director → ME
  • 6
    BROOMCO (3832) LIMITED - 2005-10-31
    Watson House, 54 Baker Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    215,961 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PENGREW LIMITED - 1983-08-09
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-28 ~ dissolved
    CIF 2 - Director → ME
  • 8
    74 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -863 GBP2017-09-30
    Officer
    2004-07-28 ~ dissolved
    CIF 11 - Director → ME
  • 9
    74 Wimpole Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -1 GBP2017-09-30
    Officer
    2000-07-20 ~ dissolved
    CIF 3 - Director → ME
  • 10
    BROOMCO (2871) LIMITED - 2002-04-30
    Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,246,013 GBP2023-09-30
    Officer
    2002-04-25 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    74 Wimpole Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-06 ~ dissolved
    CIF 4 - Director → ME
Ceased 4
  • 1
    LUNARFIELD LIMITED - 1998-06-25
    Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,926,669 GBP2023-12-31
    Officer
    2000-07-20 ~ 2011-05-09
    CIF 10 - Director → ME
  • 2
    BROOMCO (3860) LIMITED - 2005-10-24
    Watson House, 54 Baker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,102 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-10-14
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Henwood House, Henwood, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181 GBP2023-12-31
    Officer
    2008-02-07 ~ 2008-02-07
    CIF 1 - Director → ME
  • 4
    Henwood House, Henwood, Ashford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    547,568 GBP2022-12-31
    Officer
    2007-11-28 ~ 2018-06-21
    CIF 12 - Director → ME
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.