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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 10
  • 1
    Gibb, Kathleen
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 2
    Wedmore, Elizabeth Kenzie
    Individual (11 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicholson, Craig
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 4
    Abraham, Eric Antony
    Producer born in March 1954
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 5
    Rausing, Sigrid Maria Elisabet
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Ms Sigrid Maria Elisabet Rausing
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Graham, David
    Publisher born in November 1960
    Individual (6 offsprings)
    Officer
    2007-05-21 ~ 2009-06-09
    OF - Director → CIF 0
  • 7
    Mr Daniel Jakob Anders Hotz
    Born in October 1997
    Individual (6 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2007-01-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2007-01-30 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2007-01-30 ~ 2007-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANTA HOLDINGS LIMITED

Period: 2007-01-30 ~ now
Company number: 06073901
Registered name
GRANTA HOLDINGS LIMITED - now
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
    12 Addison Avenue, London W11 4QR
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • GRANTA HOLDINGS LIMITED
    S
    Registered number 06073901
    12 Addison Avenue, Addison Avenue, London, England, W11 4QR
    Private Limited Company in United Kingdom, England
    CIF 1
  • GRANTA HOLDINGS LIMITED
    S
    Registered number 06073901
    12, Addison Avenue, London, England, W11 4QR
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRANTA PUBLICATIONS
    01642045
    12 Addison Avenue, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PORTOBELLO BOOKS LIMITED
    - now 02982111
    BIOSCOPE PICTURES LIMITED - 2004-10-26
    PORTOBELLO PICTURES LIMITED - 2004-05-13
    BIOSCOPE PICTURES LIMITED - 2004-02-12
    CLASSIC CABLE NETWORK LIMITED - 1996-10-29
    12 Addison Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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