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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 12
  • 1
    Stratton, Carol Ann
    Born in August 1960
    Individual (115 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
    Stratton, Carol Ann
    Individual (115 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cope, Dennis John
    Born in April 1933
    Individual (40 offsprings)
    Officer
    2000-11-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Birchmore, Trevor Michael
    Individual (59 offsprings)
    Officer
    2001-01-08 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Wilmot, David Keith
    Born in July 1943
    Individual (13 offsprings)
    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 (13 offsprings)
    Officer
    2000-11-21 ~ 2001-01-08
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    Bray, Paul Baron
    Born in July 1965
    Individual (89 offsprings)
    Officer
    2016-02-22 ~ 2025-12-04
    OF - Director → CIF 0
  • 6
    White, Jonathan Paul
    Born in July 1951
    Individual (96 offsprings)
    Officer
    2000-11-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul White
    Born in July 1951
    Individual (96 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
  • 7
    Malvisi, Joseph Peter
    Born in December 1952
    Individual (10 offsprings)
    Officer
    2000-11-21 ~ 2003-01-20
    OF - Director → CIF 0
  • 8
    Williamson, Nicholas Charles Lindsay
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 9
    Mc Culloch, Graham Alexander
    Born in September 1946
    Individual (8 offsprings)
    Officer
    2000-11-21 ~ 2010-02-13
    OF - Director → CIF 0
  • 10
    Bavinton, Martin Thomas
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2000-11-20 ~ 2000-11-21
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-09-07 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-09-07 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH ROW HOLDINGS LIMITED

Period: 2000-11-23 ~ now
Company number: 04066913
Registered names
NORTH ROW HOLDINGS LIMITED - now
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 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    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
  • NORTH ROW HOLDINGS LIMITED
    S
    Registered number 4066913
    11-15, Wigmore Street, London, United Kingdom, W1A 2JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 4
    Private Limited Company in Companies House, England
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    CANONSFIELD DEVELOPMENTS LIMITED
    - now 01045678
    FROGMORE DEVELOPMENTS LIMITED - 2010-02-17
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15 Wigmore Street, London
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2024-06-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CANONSFIELD INVESTMENTS LIMITED
    - now 00946895
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CANONSFIELD PROPERTIES LIMITED
    - now 02330497
    FROGMORE PROPERTIES LIMITED - 2010-02-17
    FROGMORE INVESTMENTS LIMITED - 1989-04-05
    SLIDETOWER LIMITED - 1989-02-02
    11-15 Wigmore Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    MINMAR (913) LIMITED
    06689427 04009003... (more)
    11-15 Wigmore Street, London
    Active Corporate (8 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    NORTH ROW ESTATES LIMITED
    - now 04102027
    KUDOSGOLD PUBLIC LIMITED COMPANY - 2000-11-23
    11-15 Wigmore Street, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.