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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Krog, Carin
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2010-03-14
    OF - Secretary → CIF 0
  • 2
    Raftery, Paul Matthew
    Individual (209 offsprings)
    Officer
    2003-02-14 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 3
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (207 offsprings)
    Officer
    2003-02-14 ~ 2003-06-04
    OF - Director → CIF 0
  • 4
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (60 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Sloss, Robert Grant
    Born in December 1968
    Individual (48 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Mr Robert Grant Sloss
    Born in December 1968
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Cole, Leanne Sarah
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 7
    Starba, Aleksandra
    Individual (6 offsprings)
    Officer
    2010-04-27 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 8
    Geaves, Geraldine
    Individual (1 offspring)
    Officer
    2013-10-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Nicol, Helen
    Individual (2 offsprings)
    Officer
    2003-06-04 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    Dsg, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (1 offspring)
    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
  • 11
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2006-02-24 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANTON INVESTMENTS LIMITED

Period: 2003-06-26 ~ now
Company number: 04666864 07718980
Registered names
GRANTON INVESTMENTS LIMITED - now 07718980
BRAND NEW CO (184) LIMITED - 2003-06-26 06453636... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,025,755 GBP2025-03-31
979,579 GBP2024-03-31
Investment Property
9,604,378 GBP2025-03-31
9,822,526 GBP2024-03-31
Fixed Assets - Investments
2,090,018 GBP2025-03-31
1,862,642 GBP2024-03-31
Fixed Assets
12,720,151 GBP2025-03-31
12,664,747 GBP2024-03-31
Debtors
247,998 GBP2025-03-31
566,527 GBP2024-03-31
Cash at bank and in hand
303,440 GBP2025-03-31
0 GBP2024-03-31
Current Assets
551,438 GBP2025-03-31
566,527 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,412,836 GBP2025-03-31
-4,436,452 GBP2024-03-31
Net Current Assets/Liabilities
-861,398 GBP2025-03-31
-3,869,925 GBP2024-03-31
Total Assets Less Current Liabilities
11,858,753 GBP2025-03-31
8,794,822 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,894,825 GBP2025-03-31
-35,911 GBP2024-03-31
Net Assets/Liabilities
7,806,191 GBP2025-03-31
8,466,911 GBP2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Share premium
2,697,145 GBP2025-03-31
2,697,145 GBP2024-03-31
2,697,145 GBP2023-03-31
Revaluation reserve
578,839 GBP2025-03-31
513,833 GBP2024-03-31
521,088 GBP2023-03-31
Retained earnings (accumulated losses)
4,470,207 GBP2025-03-31
5,195,933 GBP2024-03-31
5,565,729 GBP2023-03-31
Equity
7,806,191 GBP2025-03-31
8,466,911 GBP2024-03-31
8,843,962 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-725,726 GBP2024-04-01 ~ 2025-03-31
12,949 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-725,726 GBP2024-04-01 ~ 2025-03-31
12,949 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-390,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
65,006 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-725,726 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
-660,720 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000,000 GBP2025-03-31
1,045,982 GBP2024-03-31
Other
112,784 GBP2025-03-31
112,784 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,112,784 GBP2025-03-31
1,158,766 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-45,982 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-45,982 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
95,145 GBP2024-03-31
Other
87,029 GBP2025-03-31
84,042 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,029 GBP2025-03-31
179,187 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,843 GBP2024-04-01 ~ 2025-03-31
Other
2,987 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,000,000 GBP2025-03-31
950,837 GBP2024-03-31
Other
25,755 GBP2025-03-31
28,742 GBP2024-03-31
Investment Property - Fair Value Model
9,604,378 GBP2025-03-31
9,822,526 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
111,581 GBP2025-03-31
39,264 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
136,417 GBP2025-03-31
527,263 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
247,998 GBP2025-03-31
566,527 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2025-03-31
3,615,403 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,578 GBP2025-03-31
23,486 GBP2024-03-31
Other Taxation & Social Security Payable
Current
103,893 GBP2025-03-31
25,162 GBP2024-03-31
Other Creditors
Current
1,213,365 GBP2025-03-31
772,401 GBP2024-03-31
Creditors
Current
1,412,836 GBP2025-03-31
4,436,452 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,860,000 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Non-current
34,825 GBP2025-03-31
35,911 GBP2024-03-31
Creditors
Non-current
3,894,825 GBP2025-03-31
35,911 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Related profiles found in government register
  • GRANTON INVESTMENTS LIMITED
    Info
    BRAND NEW CO (184) LIMITED - 2003-06-26
    Registered number 04666864
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-14 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • GRANTON INVESTMENTS LIMITED
    S
    Registered number missing
    5th Floor Castle Chambers, Castle Street, Liverpool, L2 9TL
    CIF 1
  • GRANTON INVESTMENTS LIMITED
    S
    Registered number 4666864
    5th Floor Castle Chambers, Castle Street, Liverpool, Merseyside, L2 9TL
    CIF 2
  • GRANTON INVESTMENTS LIMITED
    S
    Registered number 04666864
    5th Floor Castle Chambers, Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    ABBEY WOOD LLP
    OC402907
    6 Duke Street, St James's, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    ALLOWAY (SCOTLAND) LLP
    SO304833
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2014-04-16 ~ now
    CIF 7 - LLP Designated Member → ME
  • 3
    BALTIC STREET (EDINBURGH) LLP
    OC439385
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-07 ~ now
    CIF 16 - LLP Designated Member → ME
  • 4
    BEAVERHALL ROAD (EDINBURGH) LLP
    OC437268
    6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-05 ~ now
    CIF 17 - LLP Designated Member → ME
  • 5
    CHESTERFIELD HOUSE PARTNERS LLP
    OC394243
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2014-07-14 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    DIAL HOUSE (PUTNEY) LLP
    OC444606
    6 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    2022-11-10 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 7
    HUB BTR LLP
    - now OC440168
    HUB JV LLP
    - 2021-12-09 OC440168
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
    2021-12-02 ~ now
    CIF 8 - LLP Member → ME
  • 8
    HUB CAMBRIDGE LLP
    OC387223
    Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2014-05-06 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 9
    HUB INVESTMENTS LIMITED
    - now 10344150
    ELEPHANT PARK HUB INVESTORCO LIMITED
    - 2024-10-16 10344150 15440492
    HUB INVESTMENTS LIMITED
    - 2024-10-15 10344150
    6 Duke Street, St James's, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-24 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Has significant influence or control → OE
  • 10
    HUB OVF GP LIMITED
    - now 08998708
    AGHOCO 1211 LIMITED - 2014-04-23
    6 Duke Street, St James's, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HUB TABERNER LLP
    OC412717
    6 Duke Street, St James's, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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 - 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
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-07-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    HUBCAP THISTLE INVESTOR CO LTD
    14133377
    6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2022-07-08
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 13
    PINES WAY (BATH) LLP
    OC450187
    6 Duke Street St James’s, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-22 ~ now
    CIF 11 - LLP Designated Member → ME
  • 14
    SANDRINGHAM MEWS (HOLDCO) LLP
    OC455779
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-06-10 ~ now
    CIF 9 - LLP Member → ME
  • 15
    SOUTHWARK BRIDGE ROAD LLP
    OC455308
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-18 ~ now
    CIF 10 - LLP Designated Member → ME
  • 16
    SQUARESTONE ATLANTIC REGENERATION LLP
    - now OC317065
    GRANTON MONTEAGLE ATLANTIC REGENERATION LLP
    - 2007-03-13 OC317065
    SQUARESTONE ATLANTIC REGENERATION LLP
    - 2006-03-23 OC317065
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2006-01-09 ~ 2007-06-19
    CIF 1 - LLP Designated Member → ME
  • 17
    SQUARESTONE GROWTH LLP
    OC399311
    Squarestone Growth Llp, Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2015-04-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 18
    SQUARESTONE INVESTMENT PARTNERS (PORTUGAL) LLP
    OC328548
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-05-23 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 19
    SQUARESTONE SOUTHEND LIMITED
    06090978
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (12 parents)
    Person with significant control
    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
  • 20
    THIRTY LUDGATE HILL LLP
    OC444607
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-11-10 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-11-10 ~ 2022-12-13
    CIF 13 - LLP Designated Member → ME
  • 21
    WATER STREET PROPCO INVESTMENT LTD
    14133345
    6 Duke Street, St James’s, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-26 ~ 2022-07-29
    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
  • 22
    WEMBLEY LINK LLP
    OC418758
    6 Duke Street, St James's, London, England
    Active Corporate (7 parents)
    Officer
    2017-08-25 ~ now
    CIF 20 - LLP Designated Member → ME
  • 23
    WEMBLEY LINK PHASE 3 LLP
    OC443720
    6 Duke Street, St James's, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    CIF 15 - LLP Designated Member → ME
  • 24
    WHITEHALL ROAD (LEEDS BLUE) LLP
    OC442606
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-12 ~ now
    CIF 14 - LLP Designated Member → ME
  • 25
    WHITEHALL ROAD (LEEDS) LLP
    OC434515
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    CIF 18 - LLP Designated Member → ME
  • 26
    WOOD LANE REAL ESTATE LLP
    OC424221
    6 Duke Street, St James's, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-09-24 ~ now
    CIF 19 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.