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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 16
  • 1
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (431 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (378 offsprings)
    Officer
    2009-06-01 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Wright, Jennifer
    Individual (191 offsprings)
    Officer
    2016-08-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Mead, Kevin Thomas John
    Director born in January 1953
    Individual (301 offsprings)
    Officer
    2005-07-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (685 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (310 offsprings)
    Officer
    2005-07-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (402 offsprings)
    Officer
    2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (402 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 8
    Reid, Duncan Murray
    Born in July 1958
    Individual (805 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Boyton, John Leonard
    Born in September 1947
    Individual (477 offsprings)
    Officer
    2005-07-22 ~ 2016-06-19
    OF - Director → CIF 0
  • 10
    Speight, Sebastian James
    Director born in December 1967
    Individual (583 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Patel, Ravi
    Chartered Accountant born in November 1955
    Individual (84 offsprings)
    Officer
    2005-07-22 ~ 2007-08-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (84 offsprings)
    Officer
    2005-07-22 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 12
    Lloyd Edward Hinton
    Individual (551 offsprings)
    Insolvency
    2024-01-11 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (717 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-07-22 ~ 2005-07-22
    OF - Nominee Secretary → CIF 0
  • 15
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    15, Golden Square, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-07-22 ~ 2005-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANLEAF SQUARE LIMITED

Period: 2018-11-27 ~ now
Company number: 05516184
Registered names
GRANLEAF SQUARE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2022-01-24
Administration ended on 2024-01-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRANLEAF SQUARE LIMITED
    Info
    INGENIOUS FILMS LIMITED - 2018-11-27
    INGENIOUS MEDIA INVESTMENTS LIMITED - 2018-11-27
    Registered number 05516184
    14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-04-30
    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.