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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
Active 3
  • 1
    Rogers, Mark William
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ now
    OF - Director → CIF 0
    Rogers, Mark William
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Mark William Rogers
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hall, Yvonne Linda
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, Navestock Close, Rayleigh, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    714,291 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rogers, Stephen Daniel
    Company Director born in April 1980
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Rogers, Alan William
    Managing Director born in March 1940
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2016-01-11
    OF - Director → CIF 0
  • 3
    Rogers, Margaret Ann
    Secretary born in August 1939
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2004-02-29
    OF - Director → CIF 0
    Rogers, Margaret Ann
    Company Director born in August 1939
    Individual
    icon of calendar 2007-08-01 ~ 2016-01-11
    OF - Director → CIF 0
    Rogers, Margaret Ann
    Secretary
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 4
    Newell, Tracey Ann
    Administration Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-17 ~ 2001-07-23
    OF - Director → CIF 0
  • 5
    Clark, Julie Helen
    Office Manager born in June 1966
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2001-09-01
    OF - Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANGE MARKETING (UK) LTD

Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
153,568 GBP2023-12-31
53,346 GBP2022-12-31
Fixed Assets
153,568 GBP2023-12-31
53,346 GBP2022-12-31
Debtors
262,110 GBP2022-12-31
Cash at bank and in hand
11,238 GBP2023-12-31
995 GBP2022-12-31
Current Assets
11,238 GBP2023-12-31
263,105 GBP2022-12-31
Net Current Assets/Liabilities
-63,359 GBP2023-12-31
93,478 GBP2022-12-31
Total Assets Less Current Liabilities
90,209 GBP2023-12-31
146,824 GBP2022-12-31
Net Assets/Liabilities
90,209 GBP2023-12-31
146,824 GBP2022-12-31
Equity
Called up share capital
401 GBP2023-12-31
401 GBP2022-12-31
Retained earnings (accumulated losses)
81,239 GBP2023-12-31
151,624 GBP2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
3,179 GBP2022-12-31
Amounts owed by directors
Current
258,931 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,785 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,408 GBP2023-12-31
5,152 GBP2022-12-31
Amounts owed to group undertakings
Current
69,189 GBP2023-12-31
161,690 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
401 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • GRANGE MARKETING (UK) LTD
    Info
    Registered number 04110261
    icon of address6 Navestock Close, Rayleigh SS6 9SA
    Private Limited Company incorporated on 2000-11-17 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.