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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 5
  • 1
    Newnham, Eric Robert
    Born in August 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Copley, James
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Frogley, Sue
    Born in October 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Saunter, Michael Peter
    Born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHolden House, 57 Rathbone Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Morris, Neil John
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2019-05-21
    OF - Director → CIF 0
    Mr Neil John Morris
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Cupples, Barry Howard
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2023-10-17
    OF - Director → CIF 0
parent relation
Company in focus

GRAND VISUAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GRAND VISUAL HOLDINGS LIMITED
    Info
    Registered number 08876414
    icon of address130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2014-02-04 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • GRAND VISUAL HOLDINGS LIMITED
    S
    Registered number 08876414
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited in Register Of Companies, United Kingdom
    CIF 1
  • GRAND VISUAL HOLDINGS LIMITED
    S
    Registered number 08876414
    icon of addressHolden House, 57 Rathbone Place, London, England, W1T 1JU
    Private Limited Company in Shareholders, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address130 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address130 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    660,340 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - 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.