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
    Richards, James Warren
    Company Director born in July 1979
    Individual (12 offsprings)
    Officer
    2015-02-26 ~ now
    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
  • 2
    Glover, Paul Ernest
    Company Director born in December 1969
    Individual (16 offsprings)
    Officer
    2015-02-26 ~ now
    OF - director → CIF 0
    Mr Paul Ernest Glover
    Born in December 1969
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Wallace, Malcolm Alexander
    Financial Consultant born in January 1980
    Individual (3 offsprings)
    Officer
    2012-04-04 ~ 2017-07-15
    OF - director → CIF 0
    Mr Malcolm Alexander Wallace
    Born in January 1980
    Individual (3 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
    Cleary, Michael Anthony
    Financial Adviser born in December 1967
    Individual (23 offsprings)
    Officer
    2011-09-12 ~ 2012-02-28
    OF - director → CIF 0
  • 3
    Richards, James Warren
    Financial Adviser born in July 1979
    Individual (12 offsprings)
    Officer
    2011-09-12 ~ 2011-09-12
    OF - director → CIF 0
  • 4
    Richards, Anthony
    Financial Adviser born in July 1979
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2017-02-27
    OF - director → CIF 0
  • 5
    Glover, Paul Ernest
    Financial Adviser born in December 1969
    Individual (16 offsprings)
    Officer
    2011-09-12 ~ 2011-09-12
    OF - director → CIF 0
parent relation
Company in focus

ERNEST GRANT (HOLDING) LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Current Assets
66,439 GBP2023-06-30
101,579 GBP2022-06-30
Creditors
Current
-281,859 GBP2023-06-30
-312,340 GBP2022-06-30
Net Current Assets/Liabilities
-215,420 GBP2023-06-30
-210,761 GBP2022-06-30
Total Assets Less Current Liabilities
-215,420 GBP2023-06-30
-210,761 GBP2022-06-30
Creditors
Non-current
11,250 GBP2023-06-30
16,250 GBP2022-06-30
Net Assets/Liabilities
-226,670 GBP2023-06-30
-227,011 GBP2022-06-30
Equity
-226,670 GBP2023-06-30
-227,011 GBP2022-06-30

Related profiles found in government register
  • ERNEST GRANT (HOLDING) LTD
    Info
    Registered number 07770619
    Grafton House Bulls Head Yard, Alcester, Warwickshire B49 5BX
    Private Limited Company incorporated on 2011-09-12 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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
Active 1
  • 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 moreOE
Ceased 3
  • 1
    Stowe House 1688 High Street, Knowle, Solihull, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,480 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ERNEST GRANT SUPPORT SERVICES LTD - 2015-02-19
    Grafton House, Bulls Head Yard, Alcester, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    -3,857 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-05-09
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 3
    MYPAYROLLZONE LTD - 2023-06-12
    Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -26 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.