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
    Ryan, George Brinton
    Chief Executive Officer born in February 1964
    Individual (18 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Shave, Thomas Ruthven
    Executive born in May 1982
    Individual (11 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    RESEARCH & DEVELOPMENT TAX SOLUTIONS LIMITED
    100, Liverpool Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,140,803 GBP2022-12-31
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Williams, Jonathan David
    Consultant born in June 1978
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Jonathan David Williams
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2017-07-01 ~ 2022-12-30
    PE - Has significant influence or control → CIF 0
  • 2
    Kennard, Thomas Edward George
    Renewable Energy Consultancy born in July 1982
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Thomas Edward George Kennard
    Born in July 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    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 directors → CIF 0
  • 3
    Sweet, Jon Charles
    Business Executive born in March 1967
    Individual (10 offsprings)
    Officer
    2022-12-30 ~ 2025-02-25
    OF - Director → CIF 0
  • 4
    Whiteford, Stuart William
    Renewable Energy Consultancy born in March 1981
    Individual (37 offsprings)
    Officer
    2012-05-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 5
    Chalkley, Mareike
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Chalkley, Alex
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2010-02-02 ~ 2019-10-28
    OF - Director → CIF 0
    Mr Alex Chalkley
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-28
    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 directors → CIF 0
  • 7
    Davis, Jonathan Miles
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2010-02-02 ~ 2013-08-14
    OF - Director → CIF 0
  • 8
    CHAMELEON BIOTECHNOLOGIES LIMITED - 2014-06-05
    12, Broadoak Close, West Hill, Ottery St. Mary, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    887,644 GBP2024-07-31
    Person with significant control
    2017-06-30 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRANTED CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
14,713 GBP2022-12-31
Property, Plant & Equipment
9,998 GBP2023-12-31
13,596 GBP2022-12-31
Fixed Assets - Investments
1 GBP2022-12-31
Fixed Assets
9,998 GBP2023-12-31
28,310 GBP2022-12-31
Debtors
989,504 GBP2023-12-31
547,074 GBP2022-12-31
Cash at bank and in hand
237,116 GBP2023-12-31
257,486 GBP2022-12-31
Current Assets
1,226,620 GBP2023-12-31
804,560 GBP2022-12-31
Net Current Assets/Liabilities
788,038 GBP2023-12-31
592,046 GBP2022-12-31
Total Assets Less Current Liabilities
798,036 GBP2023-12-31
620,356 GBP2022-12-31
Net Assets/Liabilities
796,136 GBP2023-12-31
617,773 GBP2022-12-31
Equity
Called up share capital
397 GBP2023-12-31
397 GBP2022-12-31
Share premium
238,824 GBP2023-12-31
238,824 GBP2022-12-31
Retained earnings (accumulated losses)
556,915 GBP2023-12-31
378,552 GBP2022-12-31
Equity
796,136 GBP2023-12-31
617,773 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
262022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
14,713 GBP2022-12-31
Intangible Assets
Other than goodwill
14,713 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,743 GBP2023-12-31
34,056 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,745 GBP2023-12-31
20,460 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,998 GBP2023-12-31
13,596 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
766,297 GBP2023-12-31
527,122 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
223,207 GBP2023-12-31
19,952 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
989,504 GBP2023-12-31
547,074 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,165 GBP2023-12-31
8,999 GBP2022-12-31
Amounts owed to group undertakings
Current
14,160 GBP2023-12-31
Other Taxation & Social Security Payable
Current
246,517 GBP2023-12-31
194,898 GBP2022-12-31
Other Creditors
Current
170,740 GBP2023-12-31
8,617 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,900 GBP2023-12-31
2,583 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350 shares2023-12-31
Class 2 ordinary share
47 shares2023-12-31
  • GRANTED CONSULTANCY LIMITED
    Info
    Registered number 07143407
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 2010-02-02 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.