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
    Bray, Paul Baron
    Chartered Accountant born in July 1965
    Individual (70 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    White, Jonathan Paul
    Company Director born in July 1951
    Individual (65 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul White
    Born in July 1951
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stratton, Carol Ann
    Individual (81 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Birchmore, Trevor Michael
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Cope, Dennis John
    Company Director born in April 1933
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Mc Culloch, Graham Alexander
    Company Director born in September 1946
    Individual
    Officer
    2000-11-21 ~ 2010-02-13
    OF - Director → CIF 0
  • 4
    Williamson, Nicholas Charles Lindsay
    Individual
    Officer
    2000-11-20 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 5
    Bavinton, Martin Thomas
    Solicitor born in April 1974
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2000-11-21
    OF - Director → CIF 0
  • 6
    Malvisi, Joseph Peter
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2000-11-21 ~ 2003-01-20
    OF - Director → CIF 0
  • 7
    Wilmot, David Keith
    Company Director born in July 1943
    Individual
    Officer
    2000-11-21 ~ 2001-01-08
    OF - Director → CIF 0
    2000-11-21 ~ 2016-02-22
    OF - Director → CIF 0
    Wilmot, David Keith
    Individual
    Officer
    2000-11-21 ~ 2001-01-08
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-07 ~ 2000-11-20
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-07 ~ 2000-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTH ROW HOLDINGS LIMITED

Previous name
GRANGETODAY LIMITED - 2000-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORTH ROW HOLDINGS LIMITED
    Info
    GRANGETODAY LIMITED - 2000-11-23
    Registered number 04066913
    11-15 Wigmore Street, London W1A 2JZ
    Private Limited Company incorporated on 2000-09-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • NORTH ROW HOLDINGS LIMITED
    S
    Registered number 4066913
    11-15, Wigmore Street, London, England, W1A 2JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15 Wigmore Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-06-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    FROGMORE INVESTMENTS LIMITED - 2010-02-17
    FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    FROGMORE PROPERTIES LIMITED - 2010-02-17
    FROGMORE INVESTMENTS LIMITED - 1989-04-05
    SLIDETOWER LIMITED - 1989-02-02
    11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    11-15 Wigmore Street, London
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23
    11-15 Wigmore Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.