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
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Marie
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Leonie
    Director born in February 1971
    Individual (15 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Wrathmall, David Dowell
    Chief Executive Officer born in December 1965
    Individual (17 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 5
    TWI TECHNOLOGY LIMITED - 2011-08-09
    Bevan 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
    2019-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    2nd Floor, Quay House, South Quay, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2020-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Leech, Gillian Astrid
    Associate Director born in November 1963
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2020-01-01
    OF - Director → CIF 0
    Leech, Gillian Astrid
    Individual (1 offspring)
    Officer
    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
    2016-06-30 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 2
    Aslam, Shahid Abbass
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2021-02-07 ~ 2023-03-24
    OF - Director → CIF 0
  • 3
    De Blaby, Richard Armand
    Company Director born in January 1960
    Individual (40 offsprings)
    Officer
    2010-06-29 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    John, Robert, Dr
    Chief Executive born in May 1948
    Individual (8 offsprings)
    Officer
    2010-06-29 ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    Barlow, Andrew
    Chartered Surveyor born in August 1972
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2011-11-09
    OF - Director → CIF 0
  • 6
    Page, Rachel
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2010-06-30 ~ 2012-06-12
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 7
    Wiesner, Christoph Stefan
    Chief Executive Officer born in July 1962
    Individual (1 offspring)
    Officer
    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
    2016-06-30 ~ 2019-01-31
    PE - Has significant influence or control → CIF 0
  • 8
    Sztraicher, Karen
    Senior Vp, Asset Management born in August 1963
    Individual
    Officer
    2012-06-12 ~ 2021-03-30
    OF - Director → CIF 0
  • 9
    Dipple, James Anthony
    Managing Director born in July 1956
    Individual (11 offsprings)
    Officer
    2011-11-09 ~ 2012-06-12
    OF - Director → CIF 0
  • 10
    Simonsen, Kevin Matthew
    Director born in September 1968
    Individual
    Officer
    2019-10-30 ~ 2023-07-04
    OF - Director → CIF 0
  • 11
    Dawkins, Robert Victor Michael
    Director born in February 1948
    Individual
    Officer
    2010-06-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 12
    Cuff, Doug
    Property Manager born in December 1973
    Individual
    Officer
    2012-06-12 ~ 2019-10-30
    OF - Director → CIF 0
  • 13
    Hasnain, Zafar
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 14
    Khalid, Aamir
    Chief Executive born in December 1964
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ 2024-05-01
    OF - Director → CIF 0
    Aamir Khalid
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 15
    Ogier 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
  • 16
    TEDNEY LIMITED - 2001-12-27
    4th, 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
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
02023-01-01 ~ 2023-12-31
Debtors
11,223 GBP2023-12-31
15,465 GBP2022-12-31
Cash at bank and in hand
98,990 GBP2023-12-31
35,809 GBP2022-12-31
Current Assets
110,213 GBP2023-12-31
51,274 GBP2022-12-31
Creditors
Amounts falling due within one year
110,163 GBP2023-12-31
51,224 GBP2022-12-31
Net Current Assets/Liabilities
50 GBP2023-12-31
50 GBP2022-12-31
Total Assets Less Current Liabilities
50 GBP2023-12-31
50 GBP2022-12-31
Net Assets/Liabilities
50 GBP2023-12-31
50 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Equity
50 GBP2023-12-31
50 GBP2022-12-31
Trade Debtors/Trade Receivables
4,924 GBP2023-12-31
Other Debtors
6,299 GBP2023-12-31
15,465 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,365 GBP2023-12-31
25,985 GBP2022-12-31
Other Creditors
Amounts falling due within one year
97,798 GBP2023-12-31
25,239 GBP2022-12-31
  • GRANTA ENTRANCE LIMITED
    Info
    Registered number 07299156
    Twi Granta Park, Great Abington, Cambridge, Cambridgeshire CB21 6AL
    Private Limited Company incorporated on 2010-06-29 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.