Parental companies, filial companies, and officers of THE GRANGE HOLIDAYS LIMITED

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 3

1
Mrs Kathleen Mary Wielkopolska
Born in July 1954
Individual (12 offsprings)
Person with significant control
2017-07-13 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Wielkopolski, Angus Alexander
Director born in May 1955
Individual (13 offsprings)
Officer
2014-07-11 ~ dissolved
OF - Director → CIF 0
Mr Angus Alexander Wielkopolski
Born in May 1955
Individual (13 offsprings)
Person with significant control
2017-07-13 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Hunt, Sarah Jane
Finance Director born in November 1985
Individual (11 offsprings)
Officer
2018-11-30 ~ dissolved
OF - Director → CIF 0

Ceased 3

1
Patrick, Suzanne
Accountant born in January 1963
Individual (1 offspring)
Officer
2014-06-26 ~ 2018-11-30
OF - Director → CIF 0
2
Tanton, Susan Jane
Director born in April 1974
Individual (3 offsprings)
Officer
2014-11-13 ~ 2020-03-31
OF - Director → CIF 0
Mrs Susan Jane Tanton
Born in April 1973
Individual (3 offsprings)
Person with significant control
2017-07-13 ~ 2020-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
3
Tanton, Karl
Managing Director born in May 1973
Individual (3 offsprings)
Officer
2014-11-13 ~ 2020-03-31
OF - Director → CIF 0
Mr Karl Tanton
Born in March 1973
Individual (3 offsprings)
Person with significant control
2017-07-13 ~ 2020-03-31
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

Company in focus

THE GRANGE HOLIDAYS LIMITED

Standard Industrial Classification

55209 - Other Holiday And Other Collective Accommodation

Brief company account

Fixed Assets

24,261 GBP2020-11-30

59,982 GBP2019-11-30

Current Assets

42,193 GBP2020-11-30

85,705 GBP2019-11-30

Creditors

Amounts falling due within one year

-110,491 GBP2020-11-30

-143,649 GBP2019-11-30

Net Current Assets/Liabilities

-65,719 GBP2020-11-30

-40,793 GBP2019-11-30

Total Assets Less Current Liabilities

-41,458 GBP2020-11-30

19,189 GBP2019-11-30

Net Assets/Liabilities

-49,210 GBP2020-11-30

-25,881 GBP2019-11-30

Equity

-49,210 GBP2020-11-30

-25,881 GBP2019-11-30

Average Number of Employees

22019-12-01 ~ 2020-11-30

42018-12-01 ~ 2019-11-30

THE GRANGE HOLIDAYS LIMITED
Info
Registered number 09104335
The Farm Officies St Helens Farm, Seaton Ross, York, East Yorkshire YO42 4NP
Private Limited Company incorporated on 2014-06-26 and dissolved on 2023-10-10 (9 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.