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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
Active 2
  • 1
    Flavell, John Stanley
    Born in November 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Dawn Marie
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Egglishaw, Helier Jepson
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ 2025-11-10
    OF - Director → CIF 0
    Egglishaw, Helier
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 2
    Allen, Thomas Anthony
    Retired born in July 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2025-10-08
    OF - Director → CIF 0
  • 3
    Elliott, Peter Leonard
    Retired born in December 1931
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-02-15 ~ 2006-02-24
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-15 ~ 2006-02-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressPalm Grove House, Po Box 438, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2013-07-08 ~ 2022-05-30
    PE - Secretary → CIF 0
  • 7
    icon of addressRue De La Croix D'or 6, Po Box 3641, Geneva 3, Switzerland, Switzerland
    Corporate
    Officer
    2006-02-24 ~ 2013-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANGEDEW LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • GRANGEDEW LIMITED
    Info
    Registered number 05710862
    icon of addressHolywell Holywell, Holywell Hall, Stamford, Lincolnshire PE9 4DT
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.