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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 8
  • 1
    Philip James Watkins
    Individual (231 offsprings)
    Insolvency
    2014-08-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pass, David Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Pass, Simon Arthur
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Pass, Michael Arthur
    Born in January 1937
    Individual (38 offsprings)
    Officer
    2002-12-16 ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Pass, Mark Anthony
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Richard Charles
    Born in August 1949
    Individual (34 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Director → CIF 0
    Taylor, Richard Charles
    Individual (34 offsprings)
    Officer
    2002-12-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2014-08-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    2002-10-30 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 8
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANGEHEATH LIMITED

Period: 2006-12-20 ~ 2016-04-14
Company number: 04576708 00706520... (more)
Registered names
GRANGEHEATH LIMITED - Dissolved 00706520... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2016-04-14
DE FACTO 1027 LIMITED - 2003-12-12 05707315... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01420 - Raising Of Other Cattle And Buffaloes
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
93199 - Other Sports Activities

  • GRANGEHEATH LIMITED
    Info
    AMBER CORPORATION LIMITED - 2006-12-20
    DE FACTO 1027 LIMITED - 2006-12-20
    Registered number 04576708
    Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 and dissolved on 2016-04-14 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.