logo
explain how to read the page

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 2
  • 1
    Smith, Sharron Tracy
    Director born in July 1963
    Individual (62 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
    Miss Sharron Tracy Smith
    Born in July 1963
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Platt, Kirsty Louise
    Managing Director born in September 1976
    Individual (11 offsprings)
    Officer
    2012-05-18 ~ 2014-08-28
    OF - Director → CIF 0
    Platt, Kirsty
    Individual (11 offsprings)
    Officer
    2012-05-18 ~ 2014-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANGE ROAD NOMINEES LIMITED

Period: 2012-05-18 ~ 2018-07-24
Company number: 08074446
Registered name
GRANGE ROAD NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-05-31
2 GBP2016-05-31
Net assets/liabilities including pension asset/liability
2 GBP2017-05-31
2 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-05-31
2 GBP2016-05-31
Shareholder's fund
2 GBP2017-05-31
2 GBP2016-05-31

Related profiles found in government register
  • GRANGE ROAD NOMINEES LIMITED
    Info
    Registered number 08074446
    100 Batley Business Park, Technologhy Drive, Batley WF17 6ER
    PRIVATE LIMITED COMPANY incorporated on 2012-05-18 and dissolved on 2018-07-24 (6 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GRANGE ROAD NOMINEES LIMITED
    S
    Registered number 08074446
    Suite 67, Annexe 4, Technology Drive, Batley, West Yorkshire, England, WF17 6ER
    ENGLAND
    CIF 1
  • GRANGE ROAD NOMINEES LIMITED
    S
    Registered number 8074446
    Suite 67, Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom, WF17 6ER
    ENGLAND
    CIF 2
  • GRANGE ROAD NOMINEES LIMITED
    S
    Registered number 8074446
    Suite 8, Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom, WF17 6ER
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    D C INTERNATIONAL TRAVEL LIMITED
    08116523
    Suite 67 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-22 ~ dissolved
    CIF 4 - Director → ME
  • 2
    DULUTH MANAGEMENT LIMITED
    08150096
    Suite 8 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-19 ~ dissolved
    CIF 3 - Director → ME
  • 3
    FLANDERS MANAGEMENT LIMITED
    - now 07831220
    BELCREST LIMITED
    - 2012-08-01 07831220
    Suite 67 Annexe 4, Batley Business Park Technology Drive, Batley, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-23 ~ dissolved
    CIF 1 - Director → ME
  • 4
    LEEGREEN SERVICES LTD
    08134635
    Unit 16 First Avenue, Drum Industrial Estate, Chester Le Street, County Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2012-07-09 ~ 2012-10-15
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.