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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
    Grant, Dominic George
    Born in April 1997
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Andrew Ian Russell
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
    Grant, Andrew Ian Russell
    Individual (7 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Ian Russell Grant
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Grant, Matthew James
    Born in April 1992
    Individual (4 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Louise Frances
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Director → CIF 0
    Mrs Louise Frances Grant
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    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
  • 5
    Saynor, John Charles
    Individual (51 offsprings)
    Officer
    2004-02-25 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 6
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 7
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Director → CIF 0
parent relation
Company in focus

ADMG PROPERTIES LIMITED

Period: 2004-02-25 ~ now
Company number: 05054954
Registered name
ADMG PROPERTIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Investment Property
650,000 GBP2025-08-31
650,000 GBP2024-08-31
Fixed Assets - Investments
1,349,999 GBP2025-08-31
1,349,999 GBP2024-08-31
Fixed Assets
1,999,999 GBP2025-08-31
1,999,999 GBP2024-08-31
Debtors
Current
200 GBP2025-08-31
200 GBP2024-08-31
Cash at bank and in hand
31,833 GBP2025-08-31
3 GBP2024-08-31
Current Assets
32,033 GBP2025-08-31
203 GBP2024-08-31
Net Current Assets/Liabilities
22,149 GBP2025-08-31
-3,022 GBP2024-08-31
Net Assets/Liabilities
2,022,148 GBP2025-08-31
1,996,977 GBP2024-08-31
Investment Property - Fair Value Model
650,000 GBP2025-08-31
650,000 GBP2024-08-31
Investments in Subsidiaries
1,349,999 GBP2025-08-31
1,349,999 GBP2024-08-31
Cost valuation
1,349,999 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2025-08-31
200 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
200 GBP2025-08-31
200 GBP2024-08-31

Related profiles found in government register
  • ADMG PROPERTIES LIMITED
    Info
    Registered number 05054954
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • ADMG PROPERTIES LIMITED
    S
    Registered number 05054954
    Victoria House, Queen Victoria Street, Reading, Berkshire, England, RG1 1TG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANT PLANT (MAIDENHEAD) LIMITED
    01180200
    Pioneer Works, Malvern Road, Maidenhead, Berks
    Active Corporate (8 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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