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 1
  • Hall, Janet
    Secretary born in February 1961
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Hall, Janet
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Hall
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Hall, Robin Mark
    Engineer born in March 1961
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Robin Hall
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-31 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOUSE OF GRANITE & MARBLE LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
101,088 GBP2024-03-31
110,590 GBP2023-03-31
Current Assets
120,704 GBP2024-03-31
74,844 GBP2023-03-31
Creditors
Amounts falling due within one year
-103,247 GBP2024-03-31
-100,050 GBP2023-03-31
Net Current Assets/Liabilities
17,457 GBP2024-03-31
-25,206 GBP2023-03-31
Total Assets Less Current Liabilities
118,545 GBP2024-03-31
85,384 GBP2023-03-31
Creditors
Amounts falling due after one year
-18,000 GBP2023-03-31
Net Assets/Liabilities
118,545 GBP2024-03-31
67,384 GBP2023-03-31
Equity
118,545 GBP2024-03-31
67,384 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

  • HOUSE OF GRANITE & MARBLE LIMITED
    Info
    Registered number 05764137
    C/o House Of Granite & Marble, Cobnar Wood Close, Chesterfield, Derbyshire S41 9RQ
    Private Limited Company incorporated on 2006-03-31 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.