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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 4
  • 1
    Hartshorn, Alan Thomas
    Director born in December 1952
    Individual (10 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Peter
    Works Director born in January 1966
    Individual (8 offsprings)
    Officer
    2006-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Graeme Mc Leod
    Sales Director born in April 1964
    Individual (10 offsprings)
    Officer
    2006-01-04 ~ now
    OF - Director → CIF 0
    Payne, Graeme Mc Leod
    Individual (10 offsprings)
    Officer
    2006-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-04 ~ 2006-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANADA HOLDINGS LIMITED

Company number: 05665323
Registered name
GRANADA HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • GRANADA HOLDINGS LIMITED
    Info
    Registered number 05665323
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-04 and dissolved on 2021-08-17 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • GRANADA HOLDINGS LIMITED
    S
    Registered number 05665323
    Po Box 418, Po Box 418, Guernsey, Channel Islands, GY1 3WL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITQUAY PROPERTY MANAGEMENT LIMITED
    03849299
    68 Queens Gardens, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-05-31 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.