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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
    Shuck, Dianne Elizabeth
    Born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-08 ~ now
    OF - Director → CIF 0
    Mrs Dianne Elizabeth Shuck
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Willcock, Anthony Ivan
    Born in September 1940
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ now
    OF - Director → CIF 0
    Willcock, Anthony Ivan
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Shuck, Ronald Austin
    Born in December 1937
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Shuck, Dianne Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 2
    Willcock, Anthony Ivan
    Planning Consultant
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 3
    Mr Ronald Austin Shuck
    Born in December 1937
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-02-16 ~ 2005-12-23
    PE - Secretary → CIF 0
  • 5
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    icon of addressWhite Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-02-16 ~ 2005-12-23
    PE - Director → CIF 0
  • 6
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-12-22 ~ 2004-02-16
    PE - Director → CIF 0
  • 7
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-12-22 ~ 2004-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANBY HALLS INVESTMENTS LIMITED

Previous name
PINCO 2064 LIMITED - 2004-02-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
295 GBP2023-12-31
2,038 GBP2022-12-31
Creditors
Current
717,119 GBP2023-12-31
715,348 GBP2022-12-31
Net Current Assets/Liabilities
-716,824 GBP2023-12-31
-713,310 GBP2022-12-31
Total Assets Less Current Liabilities
-715,824 GBP2023-12-31
-712,310 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-715,924 GBP2023-12-31
-712,410 GBP2022-12-31
Equity
-715,824 GBP2023-12-31
-712,310 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-12-31
Investments in Group Undertakings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
295 GBP2023-12-31
2,038 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
44 GBP2023-12-31
44 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,231 GBP2023-12-31
12,230 GBP2022-12-31
Amounts owed to group undertakings
Current
2,226 GBP2023-12-31
2,226 GBP2022-12-31
Other Creditors
Current
702,618 GBP2023-12-31
700,848 GBP2022-12-31

Related profiles found in government register
  • GRANBY HALLS INVESTMENTS LIMITED
    Info
    PINCO 2064 LIMITED - 2004-02-18
    Registered number 05001460
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • GRANBY HALLS INVESTMENTS LIMITED
    S
    Registered number 05001460
    icon of addressSky View, Agorsey Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, England, DE74 2SE
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,630 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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