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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 10
  • 1
    Neil A Bennett
    Individual (1096 offsprings)
    Insolvency
    2021-02-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Andrew Richard John
    Individual (390 offsprings)
    Insolvency
    2021-02-23 ~ 2024-06-14
    IP - (Case 1) practitioner → CIF 0
  • 3
    Temples (professional Services) Limited
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2002-06-18
    OF - Nominee Director → CIF 0
  • 4
    Pabari, Vikesh
    Accountant born in November 1961
    Individual (72 offsprings)
    Officer
    2002-06-18 ~ 2018-04-30
    OF - Director → CIF 0
    Pabari, Vikesh
    Accountant
    Individual (72 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Owen, Kenneth Charles
    Company Director born in August 1960
    Individual (39 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Phythian, David
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    2002-06-18 ~ 2005-12-14
    OF - Director → CIF 0
  • 7
    Lipman, Ian David
    Solicitor born in March 1952
    Individual (45 offsprings)
    Officer
    2002-06-18 ~ now
    OF - Director → CIF 0
  • 8
    Lauren Fitton
    Individual (488 offsprings)
    Insolvency
    2024-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    GRANITE PROPERTY PARTNERS LLP
    OC300257
    3rd Floor, 114a, Cromwell Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    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
    2002-06-13 ~ 2002-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANITE GROUP LIMITED

Period: 2002-06-13 ~ 2025-09-11
Company number: 04461080
Registered name
GRANITE GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-23
Dissolved on 2025-09-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Fixed Assets - Investments
200 GBP2020-03-31
200 GBP2019-03-31
Creditors
Current
327,611 GBP2020-03-31
327,611 GBP2019-03-31
Net Current Assets/Liabilities
-327,611 GBP2020-03-31
-327,611 GBP2019-03-31
Total Assets Less Current Liabilities
-327,411 GBP2020-03-31
-327,411 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-327,511 GBP2020-03-31
-327,511 GBP2019-03-31
Equity
-327,411 GBP2020-03-31
-327,411 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2019-03-31
Investments in Group Undertakings
200 GBP2020-03-31
200 GBP2019-03-31
Amounts owed to group undertakings
Current
6,471 GBP2020-03-31
6,471 GBP2019-03-31
Other Creditors
Current
321,140 GBP2020-03-31
321,140 GBP2019-03-31

Related profiles found in government register
  • GRANITE GROUP LIMITED
    Info
    Registered number 04461080
    Grove House 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 and dissolved on 2025-09-11 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-06-13
    CIF 0
  • GRANITE GROUP LTD
    S
    Registered number 04461080
    114a, Cromwell Road, London, England, SW7 4AG
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANITE PROPERTY INVESTMENTS LTD
    04421028
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-04
    CIF 1 - Ownership of shares – 75% or more OE

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