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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 7
  • 1
    Shuck, Dianne Elizabeth
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2019-06-08 ~ now
    OF - Director → CIF 0
    Shuck, Dianne Elizabeth
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ 2017-05-23
    OF - Secretary → CIF 0
    Mrs Dianne Elizabeth Shuck
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Willcock, Anthony Ivan
    Born in September 1940
    Individual (21 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Director → CIF 0
    Willcock, Anthony Ivan
    Individual (21 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Secretary → CIF 0
    Willcock, Anthony Ivan
    Planning Consultant
    Individual (21 offsprings)
    2005-12-23 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 3
    Shuck, Ronald Austin
    Born in December 1937
    Individual (29 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Director → CIF 0
    Mr Ronald Austin Shuck
    Born in December 1937
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2003-12-22 ~ 2004-02-16
    OF - Director → CIF 0
  • 5
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2004-02-16 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 6
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2003-12-22 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 7
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2004-02-16 ~ 2005-12-23
    OF - Director → CIF 0
parent relation
Company in focus

GRANBY HALLS INVESTMENTS LIMITED

Period: 2004-02-18 ~ now
Company number: 05001460
Registered names
GRANBY HALLS INVESTMENTS LIMITED - now
PINCO 2064 LIMITED - 2004-02-18 05030527... (more)
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
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • GRANBY HALLS INVESTMENTS LIMITED
    S
    Registered number 05001460
    Sky 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 1
  • 1
    SELLY OAK DEVELOPMENTS LIMITED
    09316702
    3rd Floor 86 - 90 Paul Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-01-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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