logo
explain how to read the page

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 8
  • 1
    Hertzog, Careen Anna
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
    Hertzog, Careen
    Individual (4 offsprings)
    Officer
    2007-06-17 ~ 2021-09-08
    OF - Secretary → CIF 0
    Careen Hertzog
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Chaluisan, Susan Helen
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ 2023-07-19
    OF - Director → CIF 0
  • 3
    Lunn, Denis Christopher Carter
    Individual (1697 offsprings)
    Officer
    2003-10-31 ~ 2007-06-17
    OF - Secretary → CIF 0
  • 4
    Fyfe, Keith Wilson
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Forster, Amelia May
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Granger, Karen
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
    Karen Granger
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Good, Jayne Elizabeth
    Administrator born in January 1966
    Individual (1158 offsprings)
    Officer
    2003-10-31 ~ 2004-02-12
    OF - Director → CIF 0
  • 8
    GRANGER HERTZOG HOLDINGS LIMITED
    13507769
    Summit House, 170 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRANGER HERTZOG LIMITED

Period: 2004-04-02 ~ now
Company number: 04949555
Registered names
GRANGER HERTZOG LIMITED - now
THE DRESSER LIMITED - 2004-04-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
683,829 GBP2025-04-30
811,289 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
683,830 GBP2025-04-30
811,290 GBP2024-04-30
Debtors
167,928 GBP2025-04-30
252,359 GBP2024-04-30
Cash at bank and in hand
867,186 GBP2025-04-30
567,727 GBP2024-04-30
Current Assets
1,124,585 GBP2025-04-30
901,774 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-375,763 GBP2024-04-30
Net Current Assets/Liabilities
630,708 GBP2025-04-30
526,011 GBP2024-04-30
Total Assets Less Current Liabilities
1,314,538 GBP2025-04-30
1,337,301 GBP2024-04-30
Equity
Called up share capital
25,000 GBP2025-04-30
25,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,289,538 GBP2025-04-30
1,312,301 GBP2024-04-30
Equity
1,314,538 GBP2025-04-30
1,337,301 GBP2024-04-30
Average Number of Employees
422024-05-01 ~ 2025-04-30
442023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,775,420 GBP2025-04-30
1,775,420 GBP2024-04-30
Other
203,768 GBP2025-04-30
159,372 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,979,188 GBP2025-04-30
1,934,792 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,137,895 GBP2025-04-30
978,514 GBP2024-04-30
Other
157,464 GBP2025-04-30
144,989 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,295,359 GBP2025-04-30
1,123,503 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
159,381 GBP2024-05-01 ~ 2025-04-30
Other
12,475 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,856 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
637,525 GBP2025-04-30
796,906 GBP2024-04-30
Other
46,304 GBP2025-04-30
14,383 GBP2024-04-30
Investments in group undertakings and participating interests
1 GBP2025-04-30
1 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
95,179 GBP2025-04-30
104,056 GBP2024-04-30
Amounts Owed By Related Parties
-1 GBP2025-04-30
Current
35 GBP2024-04-30
Other Debtors
Amounts falling due within one year
72,750 GBP2025-04-30
148,268 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
167,928 GBP2025-04-30
Current, Amounts falling due within one year
252,359 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
20,833 GBP2024-04-30
Trade Creditors/Trade Payables
Current
19,320 GBP2025-04-30
17,336 GBP2024-04-30
Other Taxation & Social Security Payable
Current
396,600 GBP2025-04-30
269,269 GBP2024-04-30
Other Creditors
Current
77,957 GBP2025-04-30
68,325 GBP2024-04-30
Creditors
Current
493,877 GBP2025-04-30
375,763 GBP2024-04-30

Related profiles found in government register
  • GRANGER HERTZOG LIMITED
    Info
    THE DRESSER LIMITED - 2004-04-02
    WACKY DESIGNERS LIMITED - 2004-04-02
    Registered number 04949555
    Summit House 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • GRANGER HERTZOG LIMITED
    S
    Registered number 04949555
    Summit House, 170 Finchley Road, London, England, NW3 6BP
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANGER HERTZOG EBT TRUSTEE LIMITED
    13567290
    Summit House, 170 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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