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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 2
  • 1
    Grant, Sarah Vanessa
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Vanessa Grant
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Grant, Richard Stephen
    Co Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Director → CIF 0
    Mr Richard Stephen Grant
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-01-17 ~ 2006-01-23
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-17 ~ 2006-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
20,100 GBP2024-07-31
20,100 GBP2023-07-31
Debtors
257,816 GBP2024-07-31
296,816 GBP2023-07-31
Cash at bank and in hand
5,347 GBP2024-07-31
8,744 GBP2023-07-31
Current Assets
263,163 GBP2024-07-31
305,560 GBP2023-07-31
Creditors
Current
472 GBP2024-07-31
36,472 GBP2023-07-31
Net Current Assets/Liabilities
262,691 GBP2024-07-31
269,088 GBP2023-07-31
Total Assets Less Current Liabilities
282,791 GBP2024-07-31
289,188 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
282,789 GBP2024-07-31
289,186 GBP2023-07-31
Equity
282,791 GBP2024-07-31
289,188 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
20,100 GBP2023-07-31
Other Investments Other Than Loans
20,100 GBP2024-07-31
20,100 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
257,816 GBP2024-07-31
296,816 GBP2023-07-31
Other Creditors
Current
472 GBP2024-07-31
36,472 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31

Related profiles found in government register
  • GRANT HOLDINGS LIMITED
    Info
    Registered number 05334137
    icon of address24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 2005-01-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • GRANT HOLDINGS LIMITED
    S
    Registered number 05334137
    icon of address1, Fort Fareham Industrial Site, Fareham, England, PO14 1AH
    Private Limited Company in The Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address24 Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,105,203 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.