logo
explain how to read the page

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 4
  • 1
    Vaz, Caroline Ann
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    Vaz, Caroline Ann
    Secretary
    Individual (10 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Ann Vaz
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 3
    Vaz, Clarence Leo
    Born in May 1953
    Individual (12 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
    Mr Clarence Leo Vaz
    Born in May 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 4
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    2002-02-06 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANGEWELL INVESTMENTS LTD

Period: 2002-02-06 ~ now
Company number: 04368527
Registered name
GRANGEWELL INVESTMENTS LTD - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
4,300,672 GBP2025-03-31
4,241,496 GBP2024-03-31
Fixed Assets
4,300,672 GBP2025-03-31
4,241,496 GBP2024-03-31
Debtors
2,533 GBP2024-03-31
Cash at bank and in hand
3,280 GBP2025-03-31
216 GBP2024-03-31
Current Assets
3,280 GBP2025-03-31
2,749 GBP2024-03-31
Creditors
Amounts falling due within one year
-141,258 GBP2025-03-31
-210,474 GBP2024-03-31
Net Current Assets/Liabilities
-137,978 GBP2025-03-31
-207,725 GBP2024-03-31
Total Assets Less Current Liabilities
4,162,694 GBP2025-03-31
4,033,771 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,836,340 GBP2025-03-31
-1,803,240 GBP2024-03-31
Net Assets/Liabilities
2,326,354 GBP2025-03-31
2,230,531 GBP2024-03-31
Equity
Called up share capital
1,611,412 GBP2025-03-31
1,611,312 GBP2024-03-31
Retained earnings (accumulated losses)
353,438 GBP2025-03-31
123,951 GBP2024-03-31
Equity
2,326,354 GBP2025-03-31
2,230,531 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 5
  • 1
    BREW N BAKE LTD
    15504018
    Grange Farm, Shotwell Mill Lane, Rothwell, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
  • 2
    CV CONSULTING (DESIGN, MFG, ENG & PROF RECRUITMENT) LTD
    11921354
    33 Newport Road, Woolstone, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CV HOSPITALITY LIMITED
    10712026
    Duke Of Wellington Church Street, Stanwick, Wellingborough, England
    Active Corporate (5 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    CV WELLBEING LIMITED
    10712880
    Parklands Nursing Home Newport Road, Woolstone, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    FILL YER BOOTS LTD
    15503992
    Grange Farm, Shotwell Mill Lane, Rothwell, Northamptonshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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