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 4
  • 1
    Taylor, Richard Charles
    Director born in August 1949
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
    Taylor, Richard Charles
    Director
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Simon Arthur Pass
    Born in September 1963
    Individual (21 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
  • 3
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Pass
    Born in October 1964
    Individual (23 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
  • 4
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Mr David Andrew Pass
    Born in November 1966
    Individual (24 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
Ceased 2
  • 1
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    2002-12-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    Travers Smith Limited
    Individual
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANWOOD HOLDINGS LIMITED

Previous name
DE FACTO 1026 LIMITED - 2003-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRANWOOD HOLDINGS LIMITED
    Info
    DE FACTO 1026 LIMITED - 2003-12-12
    Registered number 04576677
    1 Queen Street, Bristol BS2 0HQ
    Private Limited Company incorporated on 2002-10-30 (22 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-30
    CIF 0
  • GRANWOOD HOLDINGS LIMITED
    S
    Registered number 04576677
    10 Imperial Road, Matlock, Derbyshire, United Kingdom, DE4 3NL
    Limited Company in United Kingdom
    CIF 1
  • GRANWOOD HOLDINGS LIMITED
    S
    Registered number 4576677
    10, Imperial Road, Matlock, England, DE4 3NL
    Incorporated Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GRANGEHEATH 2017 LTD. - 2017-07-03
    10 Imperial Road, Matlock, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-03-15 ~ dissolved
    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
  • 2
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.