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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 4
  • 1
    Buchanan, John Christopher
    Property Developer born in December 1956
    Individual (13 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
    Mr John Christopher Buchanan
    Born in December 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Poultney, Laurence Maxwell
    Design Consultant born in December 1966
    Individual (12 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
    Mr Laurence Maxwell Poultney
    Born in December 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Penn, Andrew Norman
    Design Consultant born in June 1955
    Individual (22 offsprings)
    Officer
    2011-08-03 ~ 2016-01-27
    OF - Director → CIF 0
  • 4
    GRANGEHOLT DEVELOPMENTS LIMITED
    - now 07265675
    PILEGRANGE LIMITED - 2010-08-26
    337, Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANGEHOLT BISLEY SPV NR 1 LIMITED

Period: 2011-08-03 ~ 2022-10-27
Company number: 07728089
Registered name
GRANGEHOLT BISLEY SPV NR 1 LIMITED - Dissolved
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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Inventory/Stocks
30,400 GBP2016-04-30
65,400 GBP2015-04-30
Debtors
7,790 GBP2016-04-30
36,219 GBP2015-04-30
Cash at bank and in hand
22,453 GBP2016-04-30
9,033 GBP2015-04-30
Current Assets
60,643 GBP2016-04-30
110,652 GBP2015-04-30
Current liabilities
60,293 GBP2016-04-30
122,630 GBP2015-04-30
Net Current Assets/Liabilities
350 GBP2016-04-30
-11,978 GBP2015-04-30
Total Assets Less Current Liabilities
350 GBP2016-04-30
-11,978 GBP2015-04-30
Called-up share capital
12 GBP2016-04-30
12 GBP2015-04-30
Retained earnings
338 GBP2016-04-30
-11,990 GBP2015-04-30
Shareholder's fund
350 GBP2016-04-30
-11,978 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
12 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
12 GBP2016-04-30
12 GBP2015-04-30

  • GRANGEHOLT BISLEY SPV NR 1 LIMITED
    Info
    Registered number 07728089
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2011-08-03 and dissolved on 2022-10-27 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.