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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 5
  • 1
    Urwin, Lee John
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Basford, Jackie
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Basford, Jackie
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Jackie Basford
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Urwin, David James
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 4
    GRINDCO SECRETARIES LIMITED
    - now 04112789
    GRINDCO 327 LIMITED - 2000-12-14
    Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 100 offsprings)
    Officer
    2002-12-13 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
  • 5
    GRINDCO DIRECTORS LIMITED
    - now 04112787
    GRINDCO 326 LIMITED - 2001-01-16
    Grindeys Solicitors, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 180 offsprings)
    Officer
    2002-12-13 ~ 2003-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRENAWAY HOLDINGS LIMITED

Period: 2003-05-02 ~ now
Company number: 04616692
Registered names
GRENAWAY HOLDINGS LIMITED - now
GRINDCO 417 LIMITED - 2003-05-02 04504088... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Debtors
27,550 GBP2025-03-31
18,266 GBP2024-03-31
Net Current Assets/Liabilities
17,502 GBP2025-03-31
17,502 GBP2024-03-31
Total Assets Less Current Liabilities
317,502 GBP2025-03-31
317,502 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
317,400 GBP2025-03-31
317,400 GBP2024-03-31
Equity
317,502 GBP2025-03-31
317,502 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Amounts Owed By Related Parties
27,548 GBP2025-03-31
Current
18,264 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
27,550 GBP2025-03-31
18,266 GBP2024-03-31
Other Creditors
Current
10,048 GBP2025-03-31
764 GBP2024-03-31

Related profiles found in government register
  • GRENAWAY HOLDINGS LIMITED
    Info
    GRINDCO 417 LIMITED - 2003-05-02
    Registered number 04616692
    Unit 4, Birrell Street, Oldfield Ind Est Fenton, Stoke On Trent ST4 3ES
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • GRENAWAYS HOLDINGS LIMITED
    S
    Registered number missing
    Unit 4, Birrell Street, Oldfield Ind Estate, Fenton, Stoke On Trent, Staffordshire, England, ST4 3ES
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D.H. GRENAWAY LIMITED
    00546772 01765514
    Unit 4, Birrell Street, Oldfield Ind Est Stoke On Trent
    Active Corporate (6 parents)
    Person with significant control
    2016-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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