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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 5
  • 1
    Wallace, Malcolm Alexander
    Financial Consultant born in January 1980
    Individual (6 offsprings)
    Officer
    2012-04-04 ~ 2017-07-15
    OF - Director → CIF 0
    Mr Malcolm Alexander Wallace
    Born in January 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Glover, Paul Ernest
    Born in December 1969
    Individual (17 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
    Glover, Paul Ernest
    Financial Adviser born in December 1969
    Individual (17 offsprings)
    2011-09-12 ~ 2011-09-12
    OF - Director → CIF 0
    Mr Paul Ernest Glover
    Born in December 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Richards, Anthony
    Financial Adviser born in July 1979
    Individual (2 offsprings)
    Officer
    2012-02-28 ~ 2017-02-27
    OF - Director → CIF 0
  • 4
    Cleary, Michael Anthony
    Financial Adviser born in December 1967
    Individual (41 offsprings)
    Officer
    2011-09-12 ~ 2012-02-28
    OF - Director → CIF 0
  • 5
    Richards, James Warren
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2015-02-26 ~ now
    OF - Director → CIF 0
    Richards, James Warren
    Financial Adviser born in July 1979
    Individual (12 offsprings)
    2011-09-12 ~ 2011-09-12
    OF - Director → CIF 0
    Mr James Warren Richards
    Born in July 1979
    Individual (12 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ERNEST GRANT (HOLDING) LTD

Period: 2011-09-12 ~ now
Company number: 07770619
Registered name
ERNEST GRANT (HOLDING) LTD - now 07135158
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
228,637 GBP2024-06-30
66,439 GBP2023-06-30
Creditors
Current
-446,976 GBP2024-06-30
-280,909 GBP2023-06-30
Net Current Assets/Liabilities
-218,339 GBP2024-06-30
-214,470 GBP2023-06-30
Total Assets Less Current Liabilities
-218,339 GBP2024-06-30
-214,470 GBP2023-06-30
Creditors
Non-current
-6,250 GBP2024-06-30
-11,250 GBP2023-06-30
Accrued Liabilities/Deferred Income
-984 GBP2024-06-30
-950 GBP2023-06-30
Net Assets/Liabilities
-225,573 GBP2024-06-30
-226,670 GBP2023-06-30
Equity
-225,573 GBP2024-06-30
-226,670 GBP2023-06-30

Related profiles found in government register
  • ERNEST GRANT (HOLDING) LTD
    Info
    Registered number 07770619
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon CV37 9NR
    PRIVATE LIMITED COMPANY incorporated on 2011-09-12 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • ERNEST GRANT (HOLDING) LTD
    S
    Registered number 07770619
    Grafton House, Bulls Head Yard, Alcester, England, B49 5BX
    Limited Company in England & Wales, England
    CIF 1
  • ERNEST GRANT (HOLDING) LIMITED
    S
    Registered number 07770619
    Friars Gate One, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BENEFITS IN A BOX LTD
    08365039
    Grafton House Bulls Head Yard, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ERNEST GRANT LTD
    07771632 07033941
    Stowe House 1688 High Street, Knowle, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ERNEST GRANT MEDICAL SERVICES LIMITED
    - now 08856520
    ERNEST GRANT SUPPORT SERVICES LTD - 2015-02-19
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 4
    PAYROLLZONE LTD
    - now 13100347
    MYPAYROLLZONE LTD
    - 2023-06-12 13100347
    Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-08-13 ~ 2023-08-31
    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% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.