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
    Errington, Nicholas
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowland, Georgina
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Rowland, Georgina
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    287,902 GBP2024-04-30
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Dow, Caroline Jane
    Theatrical Agent born in March 1958
    Individual
    Officer
    2006-02-10 ~ 2018-11-01
    OF - Director → CIF 0
    Ms Caroline Jane Dow
    Born in March 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-01
    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
    Lindsey-renton, Alastair
    Theatrical Agent born in November 1977
    Individual
    Officer
    2011-11-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Graham, John Anthony Galsworthy
    Theatrical Agent born in October 1956
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2018-11-01
    OF - Director → CIF 0
    Graham, John
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2018-11-01
    OF - Secretary → CIF 0
    Mr John Anthony Galsworthy Graham
    Born in October 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    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
parent relation
Company in focus

GRANTHAM HAZELDINE LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets
1,688 GBP2024-04-30
2,251 GBP2023-04-30
Current Assets
477,679 GBP2024-04-30
387,666 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-153,687 GBP2024-04-30
-182,011 GBP2023-04-30
Equity
330,198 GBP2024-04-30
212,424 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

  • GRANTHAM HAZELDINE LIMITED
    Info
    Registered number 05704872
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2006-02-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.