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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
Active 3
  • 1
    Geaves, Geraldine
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Sloss, Robert Grant
    Born in December 1968
    Individual (38 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ now
    OF - Director → CIF 0
    Mr Robert Grant Sloss
    Born in December 1968
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Cole, Leanne Sarah
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 2
    Nicol, Helen
    Individual
    Officer
    icon of calendar 2003-06-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Krog, Carin
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-03-14
    OF - Secretary → CIF 0
  • 4
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ 2003-06-04
    OF - Director → CIF 0
  • 5
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 6
    Starba, Aleksandra
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 7
    icon of addressDsg, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2006-02-24 ~ 2009-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANTON INVESTMENTS LIMITED

Previous name
BRAND NEW CO (184) LIMITED - 2003-06-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
979,579 GBP2024-03-31
998,441 GBP2023-03-31
Investment Property
9,822,526 GBP2024-03-31
9,211,180 GBP2023-03-31
Fixed Assets - Investments
1,862,642 GBP2024-03-31
1,932,682 GBP2023-03-31
Fixed Assets
12,664,747 GBP2024-03-31
12,142,303 GBP2023-03-31
Debtors
566,527 GBP2024-03-31
558,879 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
1,199,414 GBP2023-03-31
Current Assets
566,527 GBP2024-03-31
1,758,293 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,321,390 GBP2023-03-31
Net Current Assets/Liabilities
-3,869,925 GBP2024-03-31
436,903 GBP2023-03-31
Total Assets Less Current Liabilities
8,794,822 GBP2024-03-31
12,579,206 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,443,244 GBP2023-03-31
Net Assets/Liabilities
8,466,911 GBP2024-03-31
8,843,962 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
60,000 GBP2022-03-31
Share premium
2,697,145 GBP2024-03-31
2,697,145 GBP2023-03-31
2,697,145 GBP2022-03-31
Revaluation reserve
513,833 GBP2024-03-31
521,088 GBP2023-03-31
528,343 GBP2022-03-31
Retained earnings (accumulated losses)
5,195,933 GBP2024-03-31
5,565,729 GBP2023-03-31
5,337,626 GBP2022-03-31
Equity
8,466,911 GBP2024-03-31
8,843,962 GBP2023-03-31
8,623,114 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
12,949 GBP2023-04-01 ~ 2024-03-31
686,256 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
12,949 GBP2023-04-01 ~ 2024-03-31
686,256 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-465,408 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-390,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
9,822,526 GBP2024-03-31
9,210,797 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,045,982 GBP2024-03-31
1,045,982 GBP2023-03-31
Other
112,784 GBP2024-03-31
112,235 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,158,766 GBP2024-03-31
1,158,217 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,145 GBP2024-03-31
79,302 GBP2023-03-31
Other
84,042 GBP2024-03-31
80,474 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,187 GBP2024-03-31
159,776 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,843 GBP2023-04-01 ~ 2024-03-31
Other
3,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,411 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
950,837 GBP2024-03-31
966,680 GBP2023-03-31
Other
28,742 GBP2024-03-31
31,761 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
39,264 GBP2024-03-31
40,894 GBP2023-03-31
Other Debtors
Amounts falling due within one year
527,263 GBP2024-03-31
517,985 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
566,527 GBP2024-03-31
Current, Amounts falling due within one year
558,879 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,615,403 GBP2024-03-31
125,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,486 GBP2024-03-31
34,520 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,162 GBP2024-03-31
53,712 GBP2023-03-31
Other Creditors
Current
772,401 GBP2024-03-31
1,108,158 GBP2023-03-31
Creditors
Current
4,436,452 GBP2024-03-31
1,321,390 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
3,406,250 GBP2023-03-31
Other Creditors
Non-current
35,911 GBP2024-03-31
36,994 GBP2023-03-31
Creditors
Non-current
35,911 GBP2024-03-31
3,443,244 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-03-31
50,000 shares2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Related profiles found in government register
  • GRANTON INVESTMENTS LIMITED
    Info
    BRAND NEW CO (184) LIMITED - 2003-06-26
    Registered number 04666864
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • GRANTON INVESTMENTS LIMITED
    S
    Registered number missing
    icon of address5th Floor Castle Chambers, Castle Street, Liverpool, L2 9TL
    CIF 1
  • GRANTON INVESTMENTS LIMITED
    S
    Registered number 4666864
    icon of address5th Floor Castle Chambers, Castle Street, Liverpool, Merseyside, L2 9TL
    CIF 2
  • GRANTON INVESTMENTS LIMITED
    S
    Registered number 04666864
    icon of address5th Floor Castle Chambers, Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address6 Duke Street, St James's, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of addressC/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -740,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-04-16 ~ now
    CIF 7 - LLP Designated Member → ME
  • 3
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ now
    CIF 16 - LLP Designated Member → ME
  • 4
    icon of address6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-05-05 ~ now
    CIF 17 - LLP Designated Member → ME
  • 5
    icon of addressSterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2014-07-14 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    icon of address6 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-10 ~ dissolved
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-11-10 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 7
    HUB JV LLP - 2021-12-09
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-12-02 ~ now
    CIF 8 - LLP Member → ME
  • 8
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 9
    ELEPHANT PARK HUB INVESTORCO LIMITED - 2024-10-16
    HUB INVESTMENTS LIMITED - 2024-10-15
    icon of address6 Duke Street, St James's, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    150 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    AGHOCO 1211 LIMITED - 2014-04-23
    icon of address6 Duke Street, St James's, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address6 Duke Street, St James's, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 29 - Right to appoint or remove members as a member of a firm → OE
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-07-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    icon of address6 Duke Street St James’s, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-22 ~ now
    CIF 11 - LLP Designated Member → ME
  • 13
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    CIF 9 - LLP Member → ME
  • 14
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    CIF 10 - LLP Designated Member → ME
  • 15
    icon of addressSquarestone Growth Llp, Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 16
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 17
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,677,374 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address6 Duke Street, St James's, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-08-25 ~ now
    CIF 20 - LLP Designated Member → ME
  • 20
    icon of address6 Duke Street, St James's, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-01 ~ now
    CIF 15 - LLP Designated Member → ME
  • 21
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-10-12 ~ now
    CIF 14 - LLP Designated Member → ME
  • 22
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    CIF 18 - LLP Designated Member → ME
  • 23
    icon of address6 Duke Street, St James's, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-24 ~ now
    CIF 19 - LLP Designated Member → ME
Ceased 4
  • 1
    icon of address6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,871 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-05-26 ~ 2022-07-08
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 2
    SQUARESTONE ATLANTIC REGENERATION LLP - 2006-03-23
    GRANTON MONTEAGLE ATLANTIC REGENERATION LLP - 2007-03-13
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2007-06-19
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address6 Duke Street, St James's, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-11-10 ~ 2022-12-13
    CIF 13 - LLP Designated Member → ME
  • 4
    icon of address6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    573,441 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-26 ~ 2022-07-29
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.