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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 6
  • 1
    Kane, William
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Leonie
    Born in February 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Marie
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Gumble, Caroline Olive Mary, Dr
    Born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 5
    TWI TECHNOLOGY LIMITED - 2011-08-09
    icon of addressBevan Braithwaite Building, Granta Park, Great Abington, Cambridge, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,438,074 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address2nd Floor, Quay House, South Quay, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Barlow, Andrew
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2011-11-09
    OF - Director → CIF 0
  • 2
    Sztraicher, Karen
    Senior Vp, Asset Management born in August 1963
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    John, Robert, Dr
    Chief Executive born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2011-11-09
    OF - Director → CIF 0
  • 4
    Wrathmall, David Dowell
    Chief Executive Officer born in December 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2025-07-07
    OF - Director → CIF 0
  • 5
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2012-06-12
    OF - Director → CIF 0
  • 6
    Aslam, Shahid Abbass
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-07 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2012-06-12
    OF - Director → CIF 0
  • 8
    Page, Rachel
    Born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-06-12
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Leech, Gillian Astrid
    Associate Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2020-01-01
    OF - Director → CIF 0
    Leech, Gillian Astrid
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mrs Gillian Astrid Leech
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 10
    Simonsen, Kevin Matthew
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2023-07-04
    OF - Director → CIF 0
  • 11
    Hasnain, Zafar
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 12
    Dawkins, Robert Victor Michael
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 13
    Wiesner, Christoph Stefan
    Chief Executive Officer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Christoph Stefan Wiesner
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 14
    Khalid, Aamir
    Chief Executive born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2024-05-01
    OF - Director → CIF 0
    Aamir Khalid
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 15
    Cuff, Doug
    Property Manager born in December 1973
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2019-10-30
    OF - Director → CIF 0
  • 16
    TEDNEY LIMITED - 2001-12-27
    icon of address4th, Floor, Lloyds Chambers 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2010-06-29 ~ 2012-09-28
    PE - Secretary → CIF 0
  • 17
    icon of addressOgier House, The Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2019-11-20 ~ 2020-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRANTA ENTRANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
8,825 GBP2024-12-31
11,223 GBP2023-12-31
Cash at bank and in hand
48,674 GBP2024-12-31
98,990 GBP2023-12-31
Current Assets
57,499 GBP2024-12-31
110,213 GBP2023-12-31
Creditors
Amounts falling due within one year
57,449 GBP2024-12-31
110,163 GBP2023-12-31
Net Current Assets/Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Total Assets Less Current Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Net Assets/Liabilities
50 GBP2024-12-31
50 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Equity
50 GBP2024-12-31
50 GBP2023-12-31
Trade Debtors/Trade Receivables
4,924 GBP2023-12-31
Other Debtors
8,825 GBP2024-12-31
6,299 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,427 GBP2024-12-31
12,365 GBP2023-12-31
Other Creditors
Amounts falling due within one year
19,022 GBP2024-12-31
97,798 GBP2023-12-31
  • GRANTA ENTRANCE LIMITED
    Info
    Registered number 07299156
    icon of addressTwi Granta Park, Great Abington, Cambridge, Cambridgeshire CB21 6AL
    PRIVATE LIMITED COMPANY incorporated on 2010-06-29 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.