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
    Vaz, Caroline Ann
    Company Director born in May 1970
    Individual (9 offsprings)
    Officer
    2021-06-03 ~ now
    OF - director → CIF 0
    Vaz, Caroline Ann
    Secretary
    Individual (9 offsprings)
    Officer
    2002-02-08 ~ now
    OF - secretary → CIF 0
    Mrs Caroline Ann Vaz
    Born in May 1970
    Individual (9 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Vaz, Clarence Leo
    Managing Director born in April 1953
    Individual (9 offsprings)
    Officer
    2002-02-08 ~ now
    OF - director → CIF 0
    Mr Clarence Leo Vaz
    Born in April 1953
    Individual (9 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    2002-02-06 ~ 2002-02-08
    OF - nominee-director → CIF 0
  • 2
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-02-06 ~ 2002-02-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GRANGEWELL INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
4,241,496 GBP2024-03-31
4,117,075 GBP2023-03-31
Fixed Assets
4,241,496 GBP2024-03-31
4,117,075 GBP2023-03-31
Debtors
2,533 GBP2024-03-31
8,047 GBP2023-03-31
Cash at bank and in hand
216 GBP2024-03-31
Current Assets
2,749 GBP2024-03-31
8,047 GBP2023-03-31
Creditors
Amounts falling due within one year
-210,474 GBP2024-03-31
-217,140 GBP2023-03-31
Net Current Assets/Liabilities
-207,725 GBP2024-03-31
-209,093 GBP2023-03-31
Total Assets Less Current Liabilities
4,033,771 GBP2024-03-31
3,907,982 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,803,240 GBP2024-03-31
-1,888,942 GBP2023-03-31
Net Assets/Liabilities
2,230,531 GBP2024-03-31
2,019,040 GBP2023-03-31
Equity
Called up share capital
1,611,312 GBP2024-03-31
1,611,312 GBP2023-03-31
Retained earnings (accumulated losses)
123,951 GBP2024-03-31
93,880 GBP2023-03-31
Equity
2,230,531 GBP2024-03-31
2,019,040 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GRANGEWELL INVESTMENTS LTD
    Info
    Registered number 04368527
    Grange Farm Shotwell Mill Lane, Rothwell, Kettering, Northamptonshire NN14 6HL
    Private Limited Company incorporated on 2002-02-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • GRANGEWELL INVESTMENTS LTD
    S
    Registered number 04368527
    Grange Farm, Shotwell Mill Lane, Rothwell, Kettering, England, NN14 6HL
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • GRANGEWELL INVESTMENTS LTD
    S
    Registered number 04368527
    Grange Farm, Shotwell Mill Lane, Rothwell, Northamptonshire, England
    England in England, Gb-Eng
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Grange Farm, Shotwell Mill Lane, Rothwell, Northamptonshire, England
    Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 2
    33 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    118,195 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Duke Of Wellington Church Street, Stanwick, Wellingborough, England
    Corporate (5 parents)
    Equity (Company account)
    29,637 GBP2023-08-31
    Person with significant control
    2019-04-02 ~ 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
  • 4
    Parklands Nursing Home Newport Road, Woolstone, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    119,966 GBP2024-03-31
    Person with significant control
    2019-04-02 ~ 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
  • 5
    Grange Farm, Shotwell Mill Lane, Rothwell, Northamptonshire, England
    Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.