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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
  • 1
    Barnes, Stephen Gary
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Gary Barnes
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Barnes, Carol Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Anne Barnes
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Barnes, Carol Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2009-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANDVILLE LODGE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
736,053 GBP2024-12-31
736,053 GBP2023-12-31
Cash at bank and in hand
166 GBP2024-12-31
116 GBP2023-12-31
Creditors
Current
-184,091 GBP2024-12-31
-184,041 GBP2023-12-31
Net Assets/Liabilities
552,128 GBP2024-12-31
552,128 GBP2023-12-31
Equity
Called up share capital
149 GBP2024-12-31
149 GBP2023-12-31
Share premium
544,531 GBP2024-12-31
544,531 GBP2023-12-31
Retained earnings (accumulated losses)
7,448 GBP2024-12-31
7,448 GBP2023-12-31
Equity
552,128 GBP2024-12-31
552,128 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
736,053 GBP2024-12-31
736,053 GBP2023-12-31
Investments in Subsidiaries
736,053 GBP2024-12-31
736,053 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
73 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
73 GBP2024-01-01 ~ 2024-12-31
73 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
76 GBP2024-01-01 ~ 2024-12-31
76 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GRANDVILLE LODGE HOLDINGS LIMITED
    Info
    Registered number 06760539
    icon of address17-19 Grand Drive, Leigh On Sea, Essex SS9 1BG
    Private Limited Company incorporated on 2008-11-27 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • GRANDVILLE LODGE HOLDINGS LIMITED
    S
    Registered number 06760539
    icon of address17-19 Grand Drive, Leigh-on-sea, Essex, England, SS9 1BG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17-19 Grand Drive, Leigh On Sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    794,214 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.