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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
    Mr Andrew Norman Penn
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poultney, Laurence Maxwell
    Design Consultant born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    OF - Director → CIF 0
    Mr Laurence Maxwell Poultney
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Buchanan, John Christopher
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    OF - Director → CIF 0
    Mr John Christopher Buchanan
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Penn, Andrew Norman
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2016-01-27
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2010-08-24
    OF - Director → CIF 0
parent relation
Company in focus

GRANGEHOLT DEVELOPMENTS LIMITED

Previous name
PILEGRANGE LIMITED - 2010-08-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
12 GBP2017-04-30
12 GBP2016-04-30
Current Assets
1,304 GBP2017-04-30
19,290 GBP2016-04-30
Creditors
Current
-313 GBP2017-04-30
-7,799 GBP2016-04-30
Net Current Assets/Liabilities
991 GBP2017-04-30
11,491 GBP2016-04-30
Total Assets Less Current Liabilities
1,003 GBP2017-04-30
11,503 GBP2016-04-30
Equity
1,003 GBP2017-04-30
11,503 GBP2016-04-30

Related profiles found in government register
  • GRANGEHOLT DEVELOPMENTS LIMITED
    Info
    PILEGRANGE LIMITED - 2010-08-26
    Registered number 07265675
    icon of address337 Bath Road, Slough, Berkshire SL1 5PR
    PRIVATE LIMITED COMPANY incorporated on 2010-05-26 and dissolved on 2018-07-24 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • GRANGEHOLT DEVELOPMENTS LIMITED
    S
    Registered number 07265675
    icon of address337, Bath Road, Slough, Berkshire, England, SL1 5PR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    350 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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