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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    2000-11-15 ~ 2000-11-16
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Paul Steven
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
    Mr Paul Steven Thomas
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thomas, William Sydney
    Technical Executive born in July 1977
    Individual (10 offsprings)
    Officer
    2004-05-04 ~ 2025-01-20
    OF - Director → CIF 0
    Mr William Sydney Thomas
    Born in July 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Hewitt, Peter Anthony
    Umbrella Manufacturer born in March 1962
    Individual (6 offsprings)
    Officer
    2000-11-16 ~ 2017-01-10
    OF - Director → CIF 0
    Hewitt, Peter Anthony
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2017-01-10
    OF - Secretary → CIF 0
    Mr Peter Anthony Hewitt
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    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
  • 5
    Thomas, David Brian
    Umbrella Manufacturer born in March 1946
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Michaelson, Joseph Martin
    Chartered Accountant born in August 1940
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2007-04-30
    OF - Director → CIF 0
    Michaelson, Joseph Martin
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 7
    GRANT BARNETT ASSETS LTD
    15857481 OC398767
    Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-11-15 ~ 2000-11-16
    OF - Nominee Director → CIF 0
    2000-11-15 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 9
    CWT ENTERPRISE LTD
    - now 15858798
    GRANT BARNETT INVESTMENTS LTD - 2024-12-27 15858798
    Waterfront House, 55-61, South Street, Bishop's Stortford, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-09-18 ~ 2026-01-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GRANT, BARNETT HOLDINGS LIMITED

Period: 2000-11-15 ~ now
Company number: 04108513
Registered name
GRANT, BARNETT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,755,733 GBP2024-12-31
2,755,733 GBP2023-12-31
Fixed Assets
2,755,733 GBP2024-12-31
2,755,733 GBP2023-12-31
Debtors
1,372,677 GBP2024-12-31
2,372,677 GBP2023-12-31
Current Assets
1,372,677 GBP2024-12-31
2,372,677 GBP2023-12-31
Net Current Assets/Liabilities
-1,194,173 GBP2024-12-31
-699,872 GBP2023-12-31
Total Assets Less Current Liabilities
1,561,560 GBP2024-12-31
2,055,861 GBP2023-12-31
Net Assets/Liabilities
1,561,560 GBP2024-12-31
2,055,861 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Share premium
114,000 GBP2024-12-31
114,000 GBP2023-12-31
Capital redemption reserve
165,000 GBP2024-12-31
165,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,132,560 GBP2024-12-31
1,626,861 GBP2023-12-31
Amounts invested in assets
2,755,733 GBP2024-12-31
2,755,733 GBP2023-12-31
Other Debtors
Current
1,372,677 GBP2024-12-31
2,372,677 GBP2023-12-31
Corporation Tax Payable
Current
1,337 GBP2024-12-31
1,833 GBP2023-12-31
Other Creditors
Current
1,835 GBP2024-12-31
10,996 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,125 GBP2024-12-31
Amounts owed to group undertakings
Current
2,561,553 GBP2024-12-31
3,059,720 GBP2023-12-31
Related profiles found in government register
  • GRANT, BARNETT HOLDINGS LIMITED
    Info
    Registered number 04108513
    Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire CM23 3AL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • GRANT, BARNETT HOLDINGS LIMITED
    S
    Registered number 04108513
    Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3AL
    CIF 1
  • GRANT BARNETT HOLDINGS LIMITED
    S
    Registered number 04108513
    Waterfront House 55-61, South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3AL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GB CREATIONS LLP
    OC396709
    Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    GRANT, BARNETT ASSETS LLP
    OC398767 15857481
    Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-03-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    GRANT, BARNETT DESIGNS LLP
    OC396711
    Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    GRANT,BARNETT & COMPANY,LIMITED
    00064757
    Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.