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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bland, James Patrick
    Born in April 1977
    Individual (32 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Bland, James Patrick
    Director born in April 1977
    Individual (32 offsprings)
    2010-01-05 ~ 2019-01-09
    OF - Director → CIF 0
    Mr James Patrick Bland
    Born in April 1977
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    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
  • 2
    Spiers, Claire
    Tax Manager born in October 1971
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Bland, Susan Claire
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Claire Bland
    Born in August 1965
    Individual (15 offsprings)
    Person with significant control
    2019-12-02 ~ 2023-09-25
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    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
  • 4
    GT58 LTD - now
    GRANITE TAX LIMITED
    - 2018-03-26 05754095
    PA PAYROLL SERVICES LTD - 2009-07-14
    GRAIL TAX SOLUTIONS LTD - 2009-04-27
    PA PAYROLL SERVICES LIMITED - 2009-03-11
    Home Farm, 1 Braybrooke Road, Dingley, Market Harborough, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2014-01-03
    OF - Director → CIF 0
  • 5
    BRAYBROOKE INVESTMENTS LIMITED
    07821958
    1, Braybrooke Road, Dingley, Market Harborough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRANITE TRUSTEE COMPANY LIMITED

Period: 2010-01-05 ~ now
Company number: 07116262
Registered name
GRANITE TRUSTEE COMPANY LIMITED - now
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
    1 Home Farm Braybrooke Road, Dingley, Market Harborough LE16 8PF
    PRIVATE LIMITED COMPANY incorporated on 2010-01-05 (16 years 2 months). 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
    Grange, Farm, Gartree Road, Leicester, United Kingdom, LE2 2FB
    ENGLAND & WALES
    CIF 1
  • GRANITE TRUSTEE CO LTD
    S
    Registered number 07116262
    1 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
    1, Braybrooke Road, Market Harborough, United Kingdom, LE16 8PF
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 76
  • 1
    217 RENTALS LIMITED
    08253726
    15 Holmleigh Gardens, Thurnby, Leicester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ now
    CIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 2
    AEOLUS PROPERTIES LIMITED
    09621343
    19b Golvers Hill Road, Kingsteington, Newton Abbot, Devon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ANTELLAS DEVELOPMENTS LTD
    07264971
    Knightlands North Benfleet Hall Road, North Benfleet, Wickford, Essex
    Active Corporate (3 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    ANTLER INDUSTRIAL BUILDINGS LIMITED
    - now 01765993
    ANTLER INDUSTRIAL HOLDINGS LIMITED - 1997-11-10
    MIDLAND TOOL HIRE (HOLDINGS) LIMITED - 1989-11-28
    Beech Elm Farm, Clattercut Lane, Rushock, Nr Droitwich, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    ARMOU INVESTMENTS LIMITED
    05054492
    36 Scotts Road, Bromley, England
    Active Corporate (7 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    2019-08-18 ~ 2023-03-23
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    ASCOT HOLDINGS LIMITED
    10032294
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-09-02 ~ now
    CIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 7
    AUTUMN HOUSE PROPERTIES LIMITED
    10564065
    59 Nelson Street, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-08-20 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    BALOLIA PROPERTIES LTD
    09477298
    1 Formby Avenue, Fleetwood, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 9
    BLACKTHORN INVESTMENTS LTD
    07284846
    C/o Smith Hannah, 50 Woodgate, Leicester
    Active Corporate (2 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    BUILDING SERVICES HOLDINGS LIMITED
    - now 02204273
    ORCHARD WALK LIMITED - 1988-05-05
    Unit 2 Avon Court Avon Close, Granby Industrial Estate, Weymouth, Dorset
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-07-28 ~ now
    CIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    C.A.J PROPERTY INVESTMENTS LTD
    - now SC253562
    CAJ DEVELOPMENTS LIMITED - 2011-06-23
    Blacksheep House, Elsrickle, Biggar, South Lanarkshire
    Active Corporate (4 parents)
    Person with significant control
    2017-06-16 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
  • 12
    CAPSTAN PROPERTIES LIMITED
    01086110
    1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 13
    CLARKE BUSINESS GROUP LIMITED
    07715490
    Wayside, Salford, Chipping Norton, Oxfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 14
    CLSM PROPERTIES LIMITED
    07784195
    13 Hollyhill Road, Shenstone, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2014-04-17
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-06-11
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 15
    COMMERCIAL CREDIT LIMITED
    02935683
    15 Mill Hill Drive, Sandbach, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 16
    D SQUARED INVESTMENTS LIMITED
    10607807
    4 Quex Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-25 ~ now
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    DATAPLEX DEVELOPMENTS LIMITED
    - now 02376655
    DATAPLEX COMPUTERS LIMITED - 2011-06-21
    Beggars Roost, Stanwell Road, Horton, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-03-22 ~ 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
    CIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    DAVIMOR PROPERTY PARTNERSHIP LIMITED
    12582841
    19a Station Road, Bow Brickhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-31 ~ now
    CIF 40 - Right to appoint or remove directors with control over the trustees of a trust → 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
  • 19
    DNW CAPITAL INVESTMENTS LIMITED
    09922904
    Yelverton House, St John Street, Whitland, Carmarthenshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    EAST PARK INVESTMENTS (LEICESTER) LIMITED
    - now 01764806 11869755
    ALCOL SECURITIES LIMITED - 1985-01-10
    CROWNMARK BUILDERS LIMITED - 1984-08-01
    105 East Park Road, Leicester, Leicestershire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
  • 21
    ECS PROPERTY LIMITED
    12025075
    Ecs House, 3b Lamson Road, Rainham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-05 ~ now
    CIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    ELSEVIER GROUP LTD
    09439876
    Beckett House, 14 Billing Road, Northampton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-11-27 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    EVANS ESTATES (TORQUAY) LIMITED
    00458256
    11 Highfield Drive, Wembury, Plymouth, England
    Active Corporate (7 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 24
    FARBERRY ESTATES LIMITED
    11124014
    80 Wood Street, Earl Shilton, Leicester, Leicestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2019-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 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
  • 25
    FIRS ROAD INVESTMENTS LIMITED
    08560206
    9 Dansie Close, Poole, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-07 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 26
    FOXPOND LANE LIMITED
    11698225
    1 Braybrooke Road, Dingley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 27
    FSAM LIMITED
    OE015943
    The Albany, South Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-31 ~ now
    CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 28
    GAM DAVIES INVESTMENTS LTD
    08273000
    35 Hillrise, Walton-on-thames, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2023-12-22 ~ now
    CIF 18 - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trust → OE
  • 29
    GLASSON ESTATES LTD.
    02766681
    17 St Peters Place, Fleetwood, Lancashire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 30
    GLENFIELDS (PENARTH) LTD
    09301433
    15 Maillards Haven, Penarth, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
  • 31
    GREYSTONES CAPITAL LIMITED
    09197992
    Greystones Charlton, Kilmerston, Radstock, Bath
    Active Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 33 - Has significant influence or control over the trustees of a trust → OE
    CIF 33 - Has significant influence or control → OE
  • 32
    HAQ CAPITAL LIMITED
    09062750
    Harwood Hutton, 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 33
    HARLEY CERAMICS LIMITED
    - now 01984907
    FIXEXTRA LIMITED - 1986-04-07
    Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, Essex
    Active Corporate (7 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 34
    HATCH END DEVELOPMENTS LIMITED
    09436600
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 36 - Right to appoint or remove directors 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
    CIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    HAWK DEVELOPMENTS (MIDLANDS) LIMITED
    - now 09910516
    WAK DEVELOPMENTS LIMITED - 2016-02-20
    33 Wolverhampton Road, Cannock, England
    Active Corporate (5 parents)
    Person with significant control
    2018-01-26 ~ 2019-01-19
    CIF 31 - Ownership of shares – 75% or more → OE
  • 36
    HIGGINS PROPERTY INVESTMENTS LIMITED
    07537873
    117 Vicarage Hill, Benfleet, Essex
    Active Corporate (7 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 37
    HNC PROPERTIES LIMITED
    09194824
    57 Sandygate Park, Sheffield
    Active Corporate (6 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors 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
  • 38
    IFERG LIMITED
    10434863
    The Shed Stapleford Road, Leesthorpe, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-17 ~ now
    CIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    J & R PROPERTIES (TENBY) LIMITED
    - now 03018290
    ATLANTIC HOTEL LIMITED
    - 2022-03-09 03018290
    Clovers, North Cliffe, Tenby, Pembrokeshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-03-07 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 40
    JC & IC FERGUSON LIMITED
    02744350
    The Shed Stapleford Road, Leesthorpe, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-11-18 ~ now
    CIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 41
    JCK PROPERTY MANAGEMENT LTD
    08921178
    109 Coleman Road, Leicester
    Active Corporate (7 parents)
    Person with significant control
    2018-08-08 ~ 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
  • 42
    JEFFRIES FAMILY COMPANY LIMITED
    - now 09366149
    JEFFRIES INVESTMENTS LIMITED - 2015-09-02
    8 Hemmells, Basildon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 43
    JJLA CAPITAL LIMITED
    09140594 09143044
    58 Highfield Lane, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    JOHN DAVIES & SONS FUNERAL DIRECTORS LIMITED
    02967824
    Beechwood, Park Terrace Trelewis, Treharris, Mid Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    2018-03-31 ~ now
    CIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    JRD INVESTMENTS LIMITED
    03254825
    Beechwood, Park Terrace Trelewis, Treharris, Mid Glamorgan
    Active Corporate (6 parents)
    Person with significant control
    2018-03-31 ~ 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
  • 46
    LAWRENNY PROPERTIES LIMITED
    10211249
    Rosehill, Lawrenny, Kilgetty, Pembrokeshire, Wales
    Active Corporate (5 parents)
    Person with significant control
    2019-04-29 ~ now
    CIF 76 - Ownership of shares – 75% or more → OE
  • 47
    LOCKFIELD LIMITED
    03650531
    11 Highfield Drive, Wembury, Plymouth, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-23 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 48
    M INVESTMENT GROUP LIMITED
    - now 02442740
    M.I.C. PROPERTIES LIMITED
    - 2017-12-22 02442740
    GILDEDYOUTH LIMITED - 1990-01-26
    Queens Gardens Business Centre, 31 Ironmarket, Newcastle, Staffs
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    CIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MARKS CAPITAL LTD
    09382191
    The Yews Desford Road, Newtown Unthank, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 50
    MEASHAM ROAD INVESTMENTS LIMITED
    10608068
    Home Farm 1 Braybrooke Road, Dingley, Market Harborough, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-11 ~ 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
  • 51
    N.W. PEACHEY PROPERTIES (WEST ROW) LIMITED
    01240543
    82 Church Road, West Row, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-21 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 52
    NICOL CAPITAL LIMITED
    09011162
    99 Lower Mortlake Road, Richmond, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more 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
  • 53
    NICOL TRADING LIMITED
    09011196
    99 Lower Mortlake Road, Richmond, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2024-01-11 ~ now
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 16 - Right to appoint or remove directors 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
  • 54
    ORCHARD LODGE PROPERTIES LIMITED
    12600998
    Central Business Svces 26 The Oak Business Centre Ratcliffe Road, Sileby, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-27 ~ 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
  • 55
    PALGRO PROPERTY COMPANY LIMITED
    00757818
    6 Wendell Road, Shepherds Bush, London
    Active Corporate (6 parents)
    Person with significant control
    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
  • 56
    PEDROS CAPITAL LIMITED
    09911400
    Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-03 ~ now
    CIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 57
    PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD
    09857695 00313903
    Low Swainby Farm Swainby, Burneston, Bedale, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-19 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 58
    PONTMORLAIS PROPERTIES LIMITED
    10026600
    15 The Grove, Merthyr Tydfil, Wales
    Active Corporate (6 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 59
    PORTAL CONSTRUCTION NW LTD
    07051686
    Portal House, Unit 2, Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-21 ~ 2025-10-24
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 60
    PROPERTIES (HASTINGS) LIMITED
    00323534
    6 Branksome Court, 16 Branksome Road, St. Leonards-on-sea, East Sussex
    Active Corporate (8 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 38 - Right to appoint or remove directors 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
    CIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 61
    R D JOHNS PROPERTIES (2020) LTD
    12258432 OC415975
    Robin Cottage Ashcombe Road, Higher Dawlish Water, Dawlish, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-06-09 ~ 2020-06-09
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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
  • 62
    RADIO EXPRESS LIMITED
    04515586
    The Grange Kingston Hall, Gotham Road, Kingston On Soar, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 19 - Ownership of shares – 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
  • 63
    REG CLARK PROPERTIES LIMITED
    08333138
    19 Roslyn Road, Hathersage, Hope Valley, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-12 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 64
    SAIGAL PROPERTIES LIMITED
    - now 01153511
    CHRISREST LIMITED - 1978-12-31
    54 Newberries Avenue, Radlett, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-11-21 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 65
    SEAL FAMILY INVESTMENTS LIMITED
    11369884
    Farm Office Brighthay Farm, Bright Hay Lane, Chideock, Bridport, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-26 ~ now
    CIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 66
    SELECT DEVELOPMENTS (LINCOLN) LIMITED
    - now 02581907
    STAFFWISE SELECT EMPLOYMENT LIMITED - 1993-10-20
    MEDTECH (EUROPE) LIMITED - 1993-05-25
    ZEDHILL LIMITED - 1991-05-08
    Tower House, Lucy Tower Street, Lincoln, Lincolnshire, England
    Active Corporate (13 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 67
    SHILLING TRUSTEE HOLDINGS LIMITED
    11925962
    33 Wolverhampton Rd, Cannock, Staffs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 68
    SHINGLE PROPERTIES LIMITED
    08014170
    White Sails 7, Back Lane, Blakeney, Holt, Norfolk
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 69
    SHROPSHIRE DENTAL LIMITED
    - now 09487816
    ABBAS & FARIS LIMITED - 2015-04-07
    Gloucester Dental Care, 65 London Road, Gloucester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-12-12 ~ 2025-01-28
    CIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 70
    SPRIGINGS PROPERTY INVESTMENTS LTD
    12165772
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 71
    ST. MARY'S (MARKET HARBOROUGH) LIMITED
    04833558
    The Shed Stapleford Road, Leesthorpe, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-18 ~ now
    CIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    STANLEY PROPERTY MANAGEMENT LTD
    09671417
    St Anthony, 16 Avondale Road, Fleet, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-17 ~ now
    CIF 11 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 73
    STURSTON ONE LIMITED
    09871660
    Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
  • 74
    W CASEMENT LIMITED
    09365872
    1st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-21 ~ 2023-10-24
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 75
    WHITSTABLE OYSTER FISHERY COMPANY (THE)
    ZC000190
    Harbour Office, Whitstable Harbour, Whitstable, Kent
    Active Corporate (5 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 76
    WITHYMILLS CAPITAL LIMITED
    09198435
    Withymills Farm Withy Mills, Paulton, Bristol
    Active Corporate (5 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 49 - Has significant influence or control → OE
    CIF 49 - Has significant influence or control over the trustees of a trust → OE

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