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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
Ceased 7
  • 1
    Nicholson, Craig
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 2
    Graham, David
    Publisher born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2009-06-09
    OF - Director → CIF 0
  • 3
    Abraham, Eric Antony
    Producer born in March 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 4
    Gibb, Kathleen
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 5
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-30 ~ 2007-03-01
    PE - Director → CIF 0
  • 6
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-30 ~ 2007-03-01
    PE - Secretary → CIF 0
  • 7
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-01-30 ~ 2007-03-01
    PE - Director → CIF 0
parent relation
Company in focus

GRANTA HOLDINGS LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Fixed Assets - Investments
9,431,832 GBP2024-12-31
9,431,832 GBP2023-12-31
Debtors
851,383 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
9,431,832 GBP2024-12-31
9,431,832 GBP2023-12-31
Equity
Called up share capital
9,401,932 GBP2024-12-31
9,401,932 GBP2023-12-31
Share premium
14,800,833 GBP2024-12-31
14,800,833 GBP2023-12-31
Retained earnings (accumulated losses)
-14,770,933 GBP2024-12-31
-14,770,933 GBP2023-12-31
Equity
9,431,832 GBP2024-12-31
9,431,832 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
851,383 GBP2024-12-31
Current
0 GBP2023-12-31
Other Creditors
Current
851,383 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • GRANTA HOLDINGS LIMITED
    Info
    Registered number 06073901
    icon of address12 Addison Avenue, London W11 4QR
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • GRANTA HOLDINGS LIMITED
    S
    Registered number 06073901
    icon of address12 Addison Avenue, Addison Avenue, London, England, W11 4QR
    Private Limited Company in United Kingdom, England
    CIF 1
  • GRANTA HOLDINGS LIMITED
    S
    Registered number 06073901
    icon of address12, Addison Avenue, London, England, W11 4QR
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 Addison Avenue, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    315,377 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BIOSCOPE PICTURES LIMITED - 2004-10-26
    BIOSCOPE PICTURES LIMITED - 2004-02-12
    PORTOBELLO PICTURES LIMITED - 2004-05-13
    CLASSIC CABLE NETWORK LIMITED - 1996-10-29
    icon of address12 Addison Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,630,824 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.