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 3
  • 1
    Biagioni, Dino Paulo
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Busby, Colin Ronald William
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
  • 3
    4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,526,339 GBP2022-09-30
    Person with significant control
    2017-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hodgetts, John Graham
    Individual
    Officer
    2006-03-02 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 2
    Gregory, Robert William
    Company Director born in September 1954
    Individual
    Officer
    2005-11-17 ~ 2017-12-28
    OF - Director → CIF 0
    Gregory, Robert William
    Individual
    Officer
    2005-11-17 ~ 2006-03-02
    OF - Secretary → CIF 0
    2011-02-25 ~ 2017-12-28
    OF - Secretary → CIF 0
    Mr Robert William Gregory
    Born in September 1954
    Individual
    Person with significant control
    2016-12-01 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-20 ~ 2005-11-17
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-01-02 ~ 2005-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANGEFROST LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,476,183 GBP2024-09-30
3,476,183 GBP2023-09-30
Debtors
117,313 GBP2024-09-30
1,846 GBP2023-09-30
Cash at bank and in hand
420,947 GBP2024-09-30
940,027 GBP2023-09-30
Current Assets
538,260 GBP2024-09-30
941,873 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,709,551 GBP2024-09-30
-3,113,164 GBP2023-09-30
Net Current Assets/Liabilities
-2,171,291 GBP2024-09-30
-2,171,291 GBP2023-09-30
Total Assets Less Current Liabilities
1,304,892 GBP2024-09-30
1,304,892 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,180,000 GBP2024-09-30
-1,180,000 GBP2023-09-30
Net Assets/Liabilities
124,892 GBP2024-09-30
124,892 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
74,892 GBP2024-09-30
74,892 GBP2023-09-30
Equity
124,892 GBP2024-09-30
124,892 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
3,476,183 GBP2024-09-30
3,476,183 GBP2023-09-30
Amounts Owed By Related Parties
117,313 GBP2024-09-30
Current
1,846 GBP2023-09-30
Amounts owed to group undertakings
Current
2,709,551 GBP2024-09-30
3,113,164 GBP2023-09-30
Other Remaining Borrowings
Non-current
1,180,000 GBP2024-09-30
1,180,000 GBP2023-09-30
Total Borrowings
Non-current
1,180,000 GBP2024-09-30
1,180,000 GBP2023-09-30

  • GRANGEFROST LIMITED
    Info
    Registered number 05597933
    237a Station Road Whittlesey, Peterborough PE7 2HA
    Private Limited Company incorporated on 2005-10-20 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.