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 3
  • 1
    Aslam, Shahid Abbass
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2021-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khalid, Aamir
    Chief Executive born in December 1964
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    FELTONIA LIMITED - 1999-12-14
    Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-11-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Leech, Gillian Astrid
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2020-01-01
    OF - Director → CIF 0
    Leech, Gillian Astrid
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mrs Gillian Astrid Leech
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 2
    John, Robert
    Metallurgist born in May 1948
    Individual (8 offsprings)
    Officer
    2000-08-08 ~ 2004-07-27
    OF - Director → CIF 0
  • 3
    Wiesner, Christoph Stefan
    Chief Executive born in July 1962
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Christoph Stefan Wiesner
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 4
    Eady, Christopher James, Eur Ing
    Engineer born in February 1963
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Dawkins, Robert Victor Michael
    Chartered Accountant born in February 1948
    Individual
    Officer
    2000-08-08 ~ 2010-09-14
    OF - Director → CIF 0
    Dawkins, Robert Victor Michael
    Chartered Accountant
    Individual
    Officer
    2000-08-08 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 6
    Jessop, Timothy James
    Engineer born in May 1950
    Individual
    Officer
    2004-07-28 ~ 2010-09-14
    OF - Director → CIF 0
  • 7
    Mcguire, Thomas Cochrane
    Solicitor born in August 1960
    Individual (10 offsprings)
    Officer
    2000-07-04 ~ 2000-08-08
    OF - Director → CIF 0
  • 8
    Short, John Richard
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2000-08-08
    OF - Director → CIF 0
    Short, John Richard
    Individual (5 offsprings)
    Officer
    2000-07-04 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 9
    Hasnain, Zafar
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Aamir Khalid
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GRANTA CENTRE LIMITED

Previous names
MARY'S LIMITED - 2015-10-27
TAYVIN 202 LIMITED - 2000-07-27
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • GRANTA CENTRE LIMITED
    Info
    MARY'S LIMITED - 2015-10-27
    TAYVIN 202 LIMITED - 2000-07-27
    Registered number 04026422
    Granta Park, Great Abington, Cambridge CB21 6AL
    Private Limited Company incorporated on 2000-07-04 and dissolved on 2023-01-24 (22 years 6 months). The company status is Dissolved.
    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.