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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 12
  • 1
    Larkin, Kieran Thomas
    Company Director born in August 1953
    Individual (284 offsprings)
    Officer
    2007-12-28 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (348 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (343 offsprings)
    Officer
    2007-12-28 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Dr Dr Charles Eric Mowbray
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    The Executors Of The Late Sheila Myfanwy Mowbray
    Born in January 1930
    Individual (2 offsprings)
    Person with significant control
    2017-12-28 ~ 2023-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (209 offsprings)
    Officer
    2013-04-16 ~ 2020-10-22
    OF - Director → CIF 0
  • 7
    Mr Ian Robert Mowbray
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Dr Michael James Mowbray
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2023-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Dean Matthew
    Development Manager born in May 1980
    Individual (466 offsprings)
    Officer
    2007-12-28 ~ 2014-01-15
    OF - Director → CIF 0
  • 11
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2023-09-15
    OF - Director → CIF 0
parent relation
Company in focus

GRANNY'S TIPPLE DEVELOPMENTS LIMITED

Period: 2007-12-28 ~ 2025-05-17
Company number: 06460535
Registered name
GRANNY'S TIPPLE DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GRANNY'S TIPPLE DEVELOPMENTS LIMITED
    Info
    Registered number 06460535
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-28 and dissolved on 2025-05-17 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • GRANNY'S TIPPLE DEVELOPMENTS LIMITED
    S
    Registered number 06460535
    338, Euston Road, London, NW1 3BG
    CIF 1
  • GRANNY'S TIPPLE DEVELOPMENTS LIMITED
    S
    Registered number 6460535
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2023-09-15
    CIF 2 - LLP Member → ME
  • 2
    COMMERCIAL FORESTRY LLP
    OC403413
    6th Floor 338 Euston Road, London
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2023-09-15
    CIF 3 - LLP Member → ME
  • 3
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    6th Floor 338 Euston Road, London
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2023-09-15
    CIF 6 - LLP Member → ME
  • 4
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2023-09-14
    CIF 4 - LLP Member → ME
  • 5
    SELF STORAGE TRADING LLP
    OC376995
    6th Floor 338 Euston Road, London
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-16 ~ 2023-09-15
    CIF 1 - LLP Member → ME
  • 6
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2023-09-15
    CIF 7 - LLP Member → ME
  • 7
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2023-09-15
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.