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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
Active 4
  • 1
    White, Nina Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Malcolm Keith
    Born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
    Mr Malcolm Keith White
    Born in March 1956
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dibble, Shelley Louise
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, David Henry
    Born in August 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Latham, Michael
    Director - Commercial Sales born in May 1955
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Longmire, Susan Patricia
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Payne, Graeme Mc Leod
    Sales Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-03-04
    OF - Director → CIF 0
  • 4
    Murphy, Alexander William
    Managing Director born in September 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-03-12
    OF - Director → CIF 0
  • 5
    Richardson, David Henry
    Director born in August 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-15
    OF - Director → CIF 0
  • 6
    Robertson, Craig Dale
    Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Hartshorn, Alan Thomas
    Technical Director born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-03-13
    OF - Director → CIF 0
  • 8
    Wilson, Peter
    Production Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2014-03-27
    OF - Director → CIF 0
parent relation
Company in focus

GRANADA GLAZING LIMITED

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • GRANADA GLAZING LIMITED
    Info
    Registered number 08720307
    icon of addressQuantum House Campbell Way, Dinnington, Sheffield, South Yorkshire S25 3QD
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • GRANADA GLAZING LIMITED
    S
    Registered number 08720307
    icon of addressQuantum House, Campbell Way, Dinnington, Sheffield, England, S25 3QD
    Private Limited Company in Companies House Register (Uk), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuantum House Campbell Way, Dinnington, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,889 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.