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
    Shaw, Timothy
    Manager born in June 1974
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
    Mr Timothy Shaw
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woollard, Fraser Anthony
    Business Development born in March 1975
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
Ceased 1
  • Cummins, Sue
    Company Director born in October 1963
    Individual
    Officer
    2014-05-23 ~ 2020-11-02
    OF - director → CIF 0
parent relation
Company in focus

GRANNY’S HOUSE LTD

Previous names
GRANNIES HOUSE LTD - 2025-01-08
PRESTIGE MAINTENANCE LTD - 2025-01-06
Standard Industrial Classification
59113 - Television Programme Production Activities
99999 - Dormant Company
Brief company account
Fixed Assets
60,150 GBP2023-05-28
60,150 GBP2022-05-28
Current Assets
100 GBP2023-05-28
100 GBP2022-05-28
Creditors
Amounts falling due within one year
-60,249 GBP2023-05-28
-60,249 GBP2022-05-28
Net Current Assets/Liabilities
-60,149 GBP2023-05-28
-60,149 GBP2022-05-28
Total Assets Less Current Liabilities
1 GBP2023-05-28
1 GBP2022-05-28
Net Assets/Liabilities
1 GBP2023-05-28
1 GBP2022-05-28
Equity
1 GBP2023-05-28
1 GBP2022-05-28
Average Number of Employees
02022-05-29 ~ 2023-05-28
02021-05-29 ~ 2022-05-28

  • GRANNY’S HOUSE LTD
    Info
    GRANNIES HOUSE LTD - 2025-01-08
    PRESTIGE MAINTENANCE LTD - 2025-01-06
    Registered number 09054643
    Unit 11 Carrington Road, Portwood Ind Estate, Stockport SK1 2JT
    Private Limited Company incorporated on 2014-05-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.