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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
    Page, Anita Deborah
    Individual (1 offspring)
    Officer
    2006-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Page, Brian Thomas
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
    Brian Thomas Page
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2006-08-24 ~ 2006-10-15
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2006-08-24 ~ 2006-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANNY FLAT LIMITED

Period: 2006-08-24 ~ now
Company number: 05915112
Registered name
GRANNY FLAT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
7,228 GBP2024-03-31
7,228 GBP2023-03-31
Creditors
Amounts falling due within one year
-866 GBP2024-03-31
-866 GBP2023-03-31
Net Current Assets/Liabilities
6,362 GBP2024-03-31
6,362 GBP2023-03-31
Total Assets Less Current Liabilities
6,362 GBP2024-03-31
6,362 GBP2023-03-31
Net Assets/Liabilities
6,362 GBP2024-03-31
6,362 GBP2023-03-31
Equity
6,362 GBP2024-03-31
6,362 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • GRANNY FLAT LIMITED
    Info
    Registered number 05915112
    Office 2, Tweed House, Park Lane, Swanley, Kent BR8 8DT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • GRANNY FLAT LIMITED
    S
    Registered number 05915112
    Green End, Rushmore Hill, Orpington, Kent, England, BR6 7NQ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FS LEGAL SOLICITORS LLP
    - now OC366452
    WATERSIDE LEGAL LLP
    - 2017-03-31 OC366452
    PRIVATE CLIENT SOLICITORS LLP
    - 2016-03-10 OC366452
    1 Hagley Court South, The Waterfront, Brierley Hill, West Midlands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-09-24 ~ 2017-04-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.