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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 3
  • 1
    Bland, James Patrick
    Born in April 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Susan Claire
    Born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Braybrooke Road, Dingley, Market Harborough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    308,929 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Bland, James Patrick
    Director born in April 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ 2019-01-09
    OF - Director → CIF 0
    Mr James Patrick Bland
    Born in April 1977
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-25
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Mrs Susan Claire Bland
    Born in August 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ 2023-09-25
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Spiers, Claire
    Tax Manager born in October 1971
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 4
    GT58 LTD - now
    GRANITE TAX LIMITED
    - 2018-03-26
    PA PAYROLL SERVICES LTD - 2009-07-14
    GRAIL TAX SOLUTIONS LTD - 2009-04-27
    PA PAYROLL SERVICES LIMITED - 2009-03-11
    icon of addressHome Farm, 1 Braybrooke Road, Dingley, Market Harborough, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -113,106 GBP2021-03-31
    Officer
    2010-01-05 ~ 2014-01-03
    PE - Director → CIF 0
parent relation
Company in focus

GRANITE TRUSTEE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
346,996 GBP2024-03-31
296,281 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-79,716 GBP2024-03-31
-76,607 GBP2023-03-31
Equity
267,280 GBP2024-03-31
219,674 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • GRANITE TRUSTEE COMPANY LIMITED
    Info
    Registered number 07116262
    icon of address1 Home Farm Braybrooke Road, Dingley, Market Harborough LE16 8PF
    PRIVATE LIMITED COMPANY incorporated on 2010-01-05 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GRANITE TRUSTEE COMPANY LTD
    S
    Registered number 07116262
    icon of addressGrange, Farm, Gartree Road, Leicester, United Kingdom, LE2 2FB
    ENGLAND & WALES
    CIF 1
  • GRANITE TRUSTEE CO LTD
    S
    Registered number 07116262
    icon of address1 Home Farm, Braybrooke Road, Dingley, Market Harborough, England, LE16 8PF
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • GRANITE TRUSTEE COMPANY LIMITED
    S
    Registered number missing
    icon of address1, Braybrooke Road, Market Harborough, United Kingdom, LE16 8PF
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address15 Holmleigh Gardens, Thurnby, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    579,514 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 2
    icon of address19b Golvers Hill Road, Kingsteington, Newton Abbot, Devon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    740,582 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of addressKnightlands North Benfleet Hall Road, North Benfleet, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,240 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    ANTLER INDUSTRIAL HOLDINGS LIMITED - 1997-11-10
    MIDLAND TOOL HIRE (HOLDINGS) LIMITED - 1989-11-28
    icon of addressBeech Elm Farm, Clattercut Lane, Rushock, Nr Droitwich, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,171,608 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address36 Scotts Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,062 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-11 ~ now
    CIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,087,853 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-02 ~ now
    CIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 64 - Has significant influence or control over the trustees of a trust → OE
    CIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address59 Nelson Street, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,418 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-08-20 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 Formby Avenue, Fleetwood, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,894,307 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Smith Hannah, 50 Woodgate, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    826,790 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    ORCHARD WALK LIMITED - 1988-05-05
    icon of addressUnit 2 Avon Court Avon Close, Granby Industrial Estate, Weymouth, Dorset
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    322,087 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-28 ~ now
    CIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 11
    CAJ DEVELOPMENTS LIMITED - 2011-06-23
    icon of addressBlacksheep House, Elsrickle, Biggar, South Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,876 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,096,449 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressWayside, Salford, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    284,500 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address15 Mill Hill Drive, Sandbach, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,013 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-10 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address4 Quex Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    272,215 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-03-25 ~ now
    CIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    DATAPLEX COMPUTERS LIMITED - 2011-06-21
    icon of addressBeggars Roost, Stanwell Road, Horton, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    3,969,708 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    icon of address19a Station Road, Bow Brickhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    43,209 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-01-31 ~ now
    CIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 18
    icon of addressYelverton House, St John Street, Whitland, Carmarthenshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,150,700 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    ALCOL SECURITIES LIMITED - 1985-01-10
    CROWNMARK BUILDERS LIMITED - 1984-08-01
    icon of address105 East Park Road, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,204,782 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressEcs House, 3b Lamson Road, Rainham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,768,448 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-05 ~ now
    CIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    icon of addressBeckett House, 14 Billing Road, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,114,342 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-27 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    icon of address11 Highfield Drive, Wembury, Plymouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,321,635 GBP2025-04-05
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    icon of address80 Wood Street, Earl Shilton, Leicester, Leicestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,740,878 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    icon of address9 Dansie Close, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    470,004 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address1 Braybrooke Road, Dingley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,739 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressThe Albany, South Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2018-03-31 ~ now
    CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 27
    icon of address35 Hillrise, Walton-on-thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    312,940 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    icon of address17 St Peters Place, Fleetwood, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,976,313 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address15 Maillards Haven, Penarth, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,461 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressGreystones Charlton, Kilmerston, Radstock, Bath
    Active Corporate (5 parents)
    Equity (Company account)
    62,328 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 31 - Has significant influence or control → OE
    CIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 31
    icon of addressHarwood Hutton, 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    8,412 GBP2023-03-31 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 32
    FIXEXTRA LIMITED - 1986-04-07
    icon of addressKnightlands, North Benfleet Hall Road, North Benfleet, Wickford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,050,572 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    582,863 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    CIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    icon of address117 Vicarage Hill, Benfleet, Essex
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    153,591 GBP2023-04-06 ~ 2024-04-05
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address57 Sandygate Park, Sheffield
    Active Corporate (6 parents)
    Equity (Company account)
    1,102,560 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    icon of addressThe Shed Stapleford Road, Leesthorpe, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,699 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    CIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    ATLANTIC HOTEL LIMITED - 2022-03-09
    icon of addressClovers, North Cliffe, Tenby, Pembrokeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,164,354 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 38
    icon of addressThe Shed Stapleford Road, Leesthorpe, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    541,562 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-11-18 ~ now
    CIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    icon of address109 Coleman Road, Leicester
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    451,980 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 40
    JEFFRIES INVESTMENTS LIMITED - 2015-09-02
    icon of address8 Hemmells, Basildon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    308,631 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 41
    icon of addressBeechwood, Park Terrace Trelewis, Treharris, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    4,231,300 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    CIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    icon of addressBeechwood, Park Terrace Trelewis, Treharris, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    1,425,978 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    CIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    icon of addressRosehill, Lawrenny, Kilgetty, Pembrokeshire, Wales
    Active Corporate (5 parents)
    Total liabilities (Company account)
    4,027,595 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
  • 44
    icon of address11 Highfield Drive, Wembury, Plymouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,838,182 GBP2025-04-05
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 45
    icon of addressThe Yews Desford Road, Newtown Unthank, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,688 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address82 Church Road, West Row, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,694,497 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 47
    icon of address99 Lower Mortlake Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    623,501 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    icon of address99 Lower Mortlake Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    775,642 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    icon of addressCentral Business Svces 26 The Oak Business Centre Ratcliffe Road, Sileby, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,463 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-27 ~ now
    CIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 50
    icon of address6 Wendell Road, Shepherds Bush, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,179,546 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 51
    icon of addressAlton House, 66 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,898 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    CIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 52
    icon of addressLow Swainby Farm Swainby, Burneston, Bedale, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 53
    icon of address15 The Grove, Merthyr Tydfil, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    971,250 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address6 Branksome Court, 16 Branksome Road, St. Leonards-on-sea, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    5,381,916 GBP2024-04-05
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 55
    icon of addressThe Grange Kingston Hall, Gotham Road, Kingston On Soar, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    154,943 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    CIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 56
    icon of address19 Roslyn Road, Hathersage, Hope Valley, England
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 57
    CHRISREST LIMITED - 1978-12-31
    icon of address54 Newberries Avenue, Radlett, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,303,987 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of addressFarm Office Brighthay Farm, Bright Hay Lane, Chideock, Bridport, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,592,894 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    icon of address33 Wolverhampton Rd, Cannock, Staffs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,085,000 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of addressWhite Sails 7, Back Lane, Blakeney, Holt, Norfolk
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,452,066 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 61
    icon of addressEldo House, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,496,574 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    icon of addressThe Shed Stapleford Road, Leesthorpe, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    197,457 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-11-18 ~ now
    CIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    icon of addressSt Anthony, 16 Avondale Road, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -34,447 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-10-17 ~ now
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 64
    icon of addressChurchfield House, 36 Vicar Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    948,214 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 65
    icon of addressHarbour Office, Whitstable Harbour, Whitstable, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 66
    icon of addressWithymills Farm Withy Mills, Paulton, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    63,146 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 46 - Has significant influence or control → OE
    CIF 46 - Has significant influence or control over the trustees of a trust → OE
Ceased 8
  • 1
    icon of address36 Scotts Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,062 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-18 ~ 2023-03-23
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address13 Hollyhill Road, Shenstone, Lichfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,001 GBP2024-02-28
    Officer
    icon of calendar 2011-10-03 ~ 2014-04-17
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-06-11
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 3
    WAK DEVELOPMENTS LIMITED - 2016-02-20
    icon of address33 Wolverhampton Road, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    763,498 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-26 ~ 2019-01-19
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    M.I.C. PROPERTIES LIMITED - 2017-12-22
    GILDEDYOUTH LIMITED - 1990-01-26
    icon of addressQueens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    45,298,856 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-27
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressPortal House, Unit 2, Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,760,551 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-21 ~ 2025-10-24
    CIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 6
    icon of addressRobin Cottage Ashcombe Road, Higher Dawlish Water, Dawlish, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,662,051 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-06-09 ~ 2020-06-09
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    ABBAS & FARIS LIMITED - 2015-04-07
    icon of addressGloucester Dental Care, 65 London Road, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,529,816 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-12 ~ 2025-01-28
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    icon of address1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,499,022 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-08-21 ~ 2023-10-24
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE

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