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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 6
  • 1
    Dove, Alison Mary
    Manager born in July 1965
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ 2022-06-21
    OF - Director → CIF 0
  • 2
    Staniforth, Daphne Carmel
    Born in April 1959
    Individual (1 offspring)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Boote, Anna Louise
    Individual (7 offsprings)
    Officer
    2005-05-06 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 4
    Fear, Janie
    Manager born in August 1975
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2010-12-27
    OF - Director → CIF 0
  • 5
    Beaumont, Louise Jane
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Director → CIF 0
    Beaumont, Louise Jane
    Director
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ now
    OF - Secretary → CIF 0
    Ms Louise Jane Beaumont
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (305 offsprings)
    Officer
    2005-05-06 ~ 2005-05-25
    OF - Director → CIF 0
parent relation
Company in focus

GRANNIES LIMITED

Period: 2005-05-31 ~ now
Company number: 05445679
Registered names
GRANNIES LIMITED - now
HLW 265 LIMITED - 2005-05-31 05445669... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
172,636 GBP2025-05-31
173,964 GBP2024-05-31
Current Assets
189 GBP2025-05-31
266 GBP2024-05-31
Creditors
Current
-4,461 GBP2025-05-31
-2,988 GBP2024-05-31
Net Current Assets/Liabilities
-4,272 GBP2025-05-31
-2,722 GBP2024-05-31
Total Assets Less Current Liabilities
168,364 GBP2025-05-31
171,242 GBP2024-05-31
Creditors
Non-current
-128,778 GBP2025-05-31
-127,805 GBP2024-05-31
Accrued Liabilities/Deferred Income
-570 GBP2025-05-31
-480 GBP2024-05-31
Net Assets/Liabilities
39,016 GBP2025-05-31
42,957 GBP2024-05-31
Equity
39,016 GBP2025-05-31
42,957 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • GRANNIES LIMITED
    Info
    HLW 265 LIMITED - 2005-05-31
    Registered number 05445679
    3 The Cross, Cotgrave, Nottingham NG12 3HS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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