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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 2
  • 1
    Grandage, Michael
    Born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ now
    OF - Director → CIF 0
    Mr Michael Grandage
    Born in May 1962
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Clark, Richard Jeffrey
    Born in November 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ now
    OF - Director → CIF 0
    Mr Richard Jeffrey Clark
    Born in November 1959
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Bierman, James Russell
    Theatrical Producer And General Manager born in March 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2016-01-15
    OF - Director → CIF 0
parent relation
Company in focus

MICHAEL GRANDAGE COMPANY LIMITED

Standard Industrial Classification
90010 - Performing Arts
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment
971 GBP2024-06-30
1,294 GBP2023-06-30
Fixed Assets - Investments
5 GBP2024-06-30
3 GBP2023-06-30
Fixed Assets
976 GBP2024-06-30
1,297 GBP2023-06-30
Total Inventories
3,180 GBP2024-06-30
37,500 GBP2023-06-30
Debtors
Current
222,132 GBP2024-06-30
491,248 GBP2023-06-30
Cash at bank and in hand
1,652,164 GBP2024-06-30
912,344 GBP2023-06-30
Current Assets
1,877,476 GBP2024-06-30
1,441,092 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-329,752 GBP2024-06-30
-370,297 GBP2023-06-30
Net Current Assets/Liabilities
1,547,724 GBP2024-06-30
1,070,795 GBP2023-06-30
Total Assets Less Current Liabilities
1,548,700 GBP2024-06-30
1,072,092 GBP2023-06-30
Net Assets/Liabilities
1,548,700 GBP2024-06-30
1,072,092 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
249,997 GBP2024-06-30
249,997 GBP2023-06-30
Retained earnings (accumulated losses)
1,298,603 GBP2024-06-30
821,995 GBP2023-06-30
Equity
1,548,700 GBP2024-06-30
1,072,092 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
19,588 GBP2024-06-30
19,588 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,617 GBP2024-06-30
Property, Plant & Equipment
Other
971 GBP2024-06-30
1,294 GBP2023-06-30
Value of work in progress
3,180 GBP2024-06-30
37,500 GBP2023-06-30
Other Debtors
Current
3,142 GBP2024-06-30
23,962 GBP2023-06-30
Prepayments/Accrued Income
Current
218,990 GBP2024-06-30
467,286 GBP2023-06-30
Trade Creditors/Trade Payables
Current
527 GBP2024-06-30
Corporation Tax Payable
Current
257,414 GBP2024-06-30
293,124 GBP2023-06-30
Taxation/Social Security Payable
Current
2,123 GBP2024-06-30
5,134 GBP2023-06-30
Other Creditors
Current
11,433 GBP2024-06-30
5,025 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
58,255 GBP2024-06-30
67,014 GBP2023-06-30
Creditors
Current
329,752 GBP2024-06-30
370,297 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,500 GBP2024-06-30
31,500 GBP2023-06-30
Between one and five year
52,520 GBP2024-06-30
84,032 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,020 GBP2024-06-30
115,532 GBP2023-06-30

Related profiles found in government register
  • MICHAEL GRANDAGE COMPANY LIMITED
    Info
    Registered number 07656513
    icon of addressFourth Floor, Wyndham's Theatre, Charing Cross Road, London WC2H 0DA
    PRIVATE LIMITED COMPANY incorporated on 2011-06-02 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • MICHAEL GRANDAGE COMPANY LIMITED
    S
    Registered number missing
    icon of addressFourth Floor, Wyndham's Theatre, Charing Cross Road, London, England, WC2H 0DA
    Limited Company
    CIF 1
  • MICHAEL GRANDAGE COMPANY LIMITED
    S
    Registered number 07656513
    icon of addressFourth Floor, Wyndhams Theatre, Charing Cross Road, London, United Kingdom, WC2H 0DA
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address4th Floor Wyndhams Theatre, Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressFourth Floor, Wyndham's Theatre, Charing Cross Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    125,174 GBP2018-09-17
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address4th Floor Wyndham's Theatre, Charing Cross Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -60,515 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-08-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressWork.life Soho Waverley House, 9 Noel Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE

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