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
    Hillier, Robert Paul
    Developer born in August 1969
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Hillier
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hillier, Andrew James
    Chartered Surveyor born in September 1967
    Individual (18 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Hillier, Andrew James
    Chartered Surveyor
    Individual (18 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Andrew James Hillier.
    Born in September 1967
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-02-14 ~ 2005-02-14
    PE - Director → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-02-14 ~ 2005-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANGE PARK HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
871,400 GBP2023-12-31
871,400 GBP2022-12-31
Fixed Assets - Investments
500 GBP2023-12-31
500 GBP2022-12-31
Fixed Assets
871,900 GBP2023-12-31
871,900 GBP2022-12-31
Net Current Assets/Liabilities
-568,150 GBP2023-12-31
-579,805 GBP2022-12-31
Total Assets Less Current Liabilities
303,750 GBP2023-12-31
292,095 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
303,250 GBP2023-12-31
291,595 GBP2022-12-31
267,786 GBP2021-12-31
Equity
303,750 GBP2023-12-31
292,095 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
871,400 GBP2022-12-31
Amounts owed to group undertakings
Current
60,853 GBP2023-12-31
95,224 GBP2022-12-31
Corporation Tax Payable
Current
10,466 GBP2023-12-31
9,825 GBP2022-12-31
Other Creditors
Current
496,831 GBP2023-12-31
474,756 GBP2022-12-31
Profit/Loss
11,655 GBP2023-01-01 ~ 2023-12-31
23,809 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GRANGE PARK HOLDINGS LIMITED
    Info
    Registered number 05362825
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2005-02-14 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • GRANGE PARK HOLDINGS LIMITED
    S
    Registered number missing
    22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    -129,108 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.