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
    2002-12-16 ~ dissolved
    OF - Director → CIF 0
    Taylor, Richard Charles
    Director
    Individual (17 offsprings)
    Officer
    2002-12-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2012-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2012-11-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    2002-12-16 ~ 2012-06-20
    OF - Director → CIF 0
  • 2
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-10-30 ~ 2002-12-06
    PE - Nominee Director → CIF 0
    2002-10-30 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
  • 3
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-10-30 ~ 2002-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANGEHEATH LIMITED

Previous names
AMBER CORPORATION LIMITED - 2006-12-20
DE FACTO 1027 LIMITED - 2003-12-12
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01420 - Raising Of Other Cattle And Buffaloes
68209 - Other Letting And Operating Of Own Or Leased Real Estate
93199 - Other Sports Activities

  • GRANGEHEATH LIMITED
    Info
    AMBER CORPORATION LIMITED - 2006-12-20
    DE FACTO 1027 LIMITED - 2003-12-12
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.