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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
    Davies, Jonathan Maxwell
    Director born in August 1968
    Individual (14 offsprings)
    Officer
    2013-05-16 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Holloway, Andrew Peter
    Property Investor born in May 1975
    Individual (9 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Holloway
    Born in May 1975
    Individual (9 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Joseph Arun
    Property Investor born in December 1985
    Individual (15 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Joseph Arun Wilson
    Born in December 1985
    Individual (15 offsprings)
    Person with significant control
    2017-08-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jackson, Mark Grant
    Director born in January 1968
    Individual (35 offsprings)
    Officer
    2013-05-16 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Mark Grant Jackson
    Born in January 1968
    Individual (35 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    HOLLOWAY WILSON PROPERTY LTD
    09579353
    The Gate, Keppoch Street, Cardiff, Wales
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-03-11 ~ 2017-08-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRANDROCK LIMITED

Period: 2013-05-16 ~ 2023-07-18
Company number: 08531004
Registered name
GRANDROCK LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
40,957 GBP2021-05-31
41,021 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-73,800 GBP2021-05-31
Total Assets Less Current Liabilities
-32,843 GBP2021-05-31
-32,779 GBP2020-05-31
Net Assets/Liabilities
-34,043 GBP2021-05-31
-33,379 GBP2020-05-31
Equity
-34,043 GBP2021-05-31
-33,379 GBP2020-05-31
Average Number of Employees
32020-06-01 ~ 2021-05-31
32019-06-01 ~ 2020-05-31

Related profiles found in government register
  • GRANDROCK LIMITED
    Info
    Registered number 08531004
    Ty Croeso, Vauxhall Lane, Chepstow NP16 5PZ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-16 and dissolved on 2023-07-18 (10 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GRANDROCK LIMITED
    S
    Registered number 08531004
    35, Ballards Lane, London, United Kingdom, N3 1XW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAFFE LLP
    OC385164
    38 Northfield Road, Welton, Lincoln
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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