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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 4
  • 1
    Lawrence, Gavin James
    Born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
    Lawrence, Gavin James
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Beglan, Grant Martin Eugene
    Born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Antony Paul
    Born in November 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
    Mr Antony Paul Smith
    Born in November 1970
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Foster, Craig Henry John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Marling, Patrick Charles
    Born in February 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2010-07-31
    OF - Director → CIF 0
    Marling, Patrick Charles
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 2
    Heyfron, Ronald John
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2013-04-12
    OF - Director → CIF 0
  • 3
    Troup, William
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Ferris, Patrick William
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 5
    Rourke, Simon James
    Born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2016-01-29
    OF - Director → CIF 0
    Rourke, Simon James
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 6
    Foster, Craig Henry John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2014-10-08
    OF - Director → CIF 0
  • 7
    Mullins, Philip Brendan
    Born in February 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 8
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-12-21 ~ 2008-03-11
    PE - Director → CIF 0
  • 9
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-12-21 ~ 2008-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANTIS GROUP LIMITED

Previous name
DUNWILCO (1523) LIMITED - 2008-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Creditors
Current, Amounts falling due within one year
-10,316,584 GBP2023-03-31
Net Current Assets/Liabilities
-10,905,551 GBP2024-03-31
-10,316,584 GBP2023-03-31
Total Assets Less Current Liabilities
-10,905,551 GBP2024-03-31
-10,316,584 GBP2023-03-31
Net Assets/Liabilities
-10,905,551 GBP2024-03-31
-10,316,584 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Share premium
299,138 GBP2024-03-31
299,138 GBP2023-03-31
Retained earnings (accumulated losses)
-12,204,689 GBP2024-03-31
-11,615,722 GBP2023-03-31
Equity
-10,905,551 GBP2024-03-31
-10,316,584 GBP2023-03-31
Wages/Salaries
498,571 GBP2023-04-01 ~ 2024-03-31
436,194 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
61,827 GBP2023-04-01 ~ 2024-03-31
26,578 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
582,838 GBP2023-04-01 ~ 2024-03-31
483,149 GBP2022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
10,905,551 GBP2024-03-31
10,316,584 GBP2023-03-31
Creditors
Current
10,905,551 GBP2024-03-31
10,316,584 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000,000 shares2024-03-31
100,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31

  • GRANTIS GROUP LIMITED
    Info
    DUNWILCO (1523) LIMITED - 2008-03-10
    Registered number 06459288
    icon of addressAspect House, Honywood Road, Basildon, Essex SS14 3DS
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.