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 2
  • 1
    Thorpe, James Michael
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2002-01-20 ~ dissolved
    OF - Director → CIF 0
    Thorpe, James Michael
    Director
    Individual (3 offsprings)
    Officer
    2002-01-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr James Michael Thorpe
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Chambers, Judith Anne
    Teacher born in July 1951
    Individual (2 offsprings)
    Officer
    2005-01-02 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Boyko, Pavel
    Director born in March 1957
    Individual
    Officer
    2002-01-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-01-18 ~ 2002-03-19
    PE - Nominee Director → CIF 0
  • 3
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-18 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE LEISURE LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-01-18
100 GBP2016-01-18
Net assets/liabilities including pension asset/liability
100 GBP2017-01-18
100 GBP2016-01-18
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-18
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-19 ~ 2017-01-18
Paid-up share capital
Class 1 ordinary share
100 GBP2017-01-18
100 GBP2016-01-18
Shareholder's fund
100 GBP2017-01-18
100 GBP2016-01-18

  • GRANITE LEISURE LIMITED
    Info
    Registered number 04356343
    The Business Centre, Llangarron, Herefordshire, Ross On Wye, Hr9 6 Pg
    Private Limited Company incorporated on 2002-01-18 and dissolved on 2017-05-02 (15 years 3 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.