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
    Helena Gerda Uittenbroek
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2022-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sijtsema, Folkert
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
    Mr Folkert Sijtsema
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2022-01-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Kaaks, Adriaan Johannes Theodoor
    Director born in May 1966
    Individual
    Officer
    2022-01-24 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Adriaan Johannes Theodoor Kaaks
    Born in May 1966
    Individual
    Person with significant control
    2022-01-24 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Hazell, Graham Nicholas
    Director born in November 1961
    Individual (17 offsprings)
    Officer
    2014-09-29 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Graham Nicholas Hazell
    Born in November 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    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
  • 3
    Lavell, Justin James
    Businessman born in January 1971
    Individual (12 offsprings)
    Officer
    2013-11-21 ~ 2014-09-29
    OF - Director → CIF 0
  • 4
    Meinert, Martin
    Director born in October 1957
    Individual
    Officer
    2014-12-15 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    Addis, Philip John
    Director born in July 1952
    Individual (4 offsprings)
    Officer
    2014-09-29 ~ 2022-07-08
    OF - Director → CIF 0
    Mr Philip John Addis
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    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
  • 6
    Henderson-ross, Tim
    Director born in March 1948
    Individual
    Officer
    2014-12-15 ~ 2022-01-24
    OF - Director → CIF 0
  • 7
    Gordon, Andrew Charles John
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2022-01-24
    OF - Director → CIF 0
  • 8
    Churchill House, 142-146 Old Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-24
    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

GRAND MAYNE (DURAS) LIMITED

Previous name
GRANDE MAYNE (DURAS) LIMITED - 2014-10-23
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets
1,177,343 GBP2023-01-31
171,516 GBP2022-01-31
Current Assets
74,422 GBP2023-01-31
1,078,727 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-32,139 GBP2023-01-31
-22,904 GBP2022-01-31
Net Current Assets/Liabilities
42,718 GBP2023-01-31
1,056,741 GBP2022-01-31
Total Assets Less Current Liabilities
1,220,061 GBP2023-01-31
1,228,257 GBP2022-01-31
Net Assets/Liabilities
1,217,701 GBP2023-01-31
1,222,802 GBP2022-01-31
Equity
1,217,701 GBP2023-01-31
1,222,802 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-01-01 ~ 2022-01-31

  • GRAND MAYNE (DURAS) LIMITED
    Info
    GRANDE MAYNE (DURAS) LIMITED - 2014-10-23
    Registered number 08785614
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Private Limited Company incorporated on 2013-11-21 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.