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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 5
  • 1
    Fyfe, Keith Wilson
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Hertzog, Careen Anna
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Granger, Karen
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Forster, Amelia May
    Born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSummit House, 170 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,674,263 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Lunn, Denis Christopher Carter
    Individual (69 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2007-06-17
    OF - Secretary → CIF 0
  • 2
    Good, Jayne Elizabeth
    Administrator born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Hertzog, Careen
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-17 ~ 2021-09-08
    OF - Secretary → CIF 0
    Careen Hertzog
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Karen Granger
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Chaluisan, Susan Helen
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2021-09-08 ~ 2023-07-19
    OF - Director → CIF 0
parent relation
Company in focus

GRANGER HERTZOG LIMITED

Previous names
WACKY DESIGNERS LIMITED - 2004-02-23
THE DRESSER LIMITED - 2004-04-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
811,289 GBP2024-04-30
871,041 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
811,290 GBP2024-04-30
871,042 GBP2023-04-30
Debtors
252,359 GBP2024-04-30
267,961 GBP2023-04-30
Cash at bank and in hand
567,727 GBP2024-04-30
688,465 GBP2023-04-30
Current Assets
901,774 GBP2024-04-30
1,041,419 GBP2023-04-30
Net Current Assets/Liabilities
526,011 GBP2024-04-30
418,532 GBP2023-04-30
Total Assets Less Current Liabilities
1,337,301 GBP2024-04-30
1,289,574 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-20,833 GBP2023-04-30
Net Assets/Liabilities
1,337,301 GBP2024-04-30
1,268,741 GBP2023-04-30
Equity
Called up share capital
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,312,301 GBP2024-04-30
1,243,741 GBP2023-04-30
Equity
1,337,301 GBP2024-04-30
1,268,741 GBP2023-04-30
Average Number of Employees
442023-05-01 ~ 2024-04-30
392022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,775,420 GBP2024-04-30
1,690,174 GBP2023-04-30
Other
159,372 GBP2024-04-30
141,393 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,934,792 GBP2024-04-30
1,831,567 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
978,514 GBP2024-04-30
819,133 GBP2023-04-30
Other
144,989 GBP2024-04-30
141,393 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,123,503 GBP2024-04-30
960,526 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
159,381 GBP2023-05-01 ~ 2024-04-30
Other
3,596 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,977 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
796,906 GBP2024-04-30
871,041 GBP2023-04-30
Other
14,383 GBP2024-04-30
0 GBP2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
104,056 GBP2024-04-30
86,421 GBP2023-04-30
Amounts Owed By Related Parties
35 GBP2024-04-30
Current
42 GBP2023-04-30
Other Debtors
Amounts falling due within one year
148,268 GBP2024-04-30
181,498 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
252,359 GBP2024-04-30
267,961 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
20,833 GBP2024-04-30
83,333 GBP2023-04-30
Trade Creditors/Trade Payables
Current
17,336 GBP2024-04-30
28,622 GBP2023-04-30
Other Taxation & Social Security Payable
Current
269,269 GBP2024-04-30
412,476 GBP2023-04-30
Other Creditors
Current
68,325 GBP2024-04-30
98,456 GBP2023-04-30
Creditors
Current
375,763 GBP2024-04-30
622,887 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
20,833 GBP2023-04-30

Related profiles found in government register
  • GRANGER HERTZOG LIMITED
    Info
    WACKY DESIGNERS LIMITED - 2004-02-23
    THE DRESSER LIMITED - 2004-02-23
    Registered number 04949555
    icon of addressSummit House 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • GRANGER HERTZOG LIMITED
    S
    Registered number 04949555
    icon of addressSummit House, 170 Finchley Road, London, England, NW3 6BP
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSummit House, 170 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,601 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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