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
Page, Mark
Company Director born in October 1963Individual (26 offsprings)Officer
2014-10-13 ~ dissolvedOF - Director → CIF 0 - 2
180, Great Portland Street, London, EnglandCorporate (2 offsprings)Person with significant control 2016-07-21 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Savage, Patrick William
Company Director born in January 1955Individual (9 offsprings)Officer 2014-10-13 ~ 2021-04-08OF - Director → CIF 0 - 2
Harfield, Victoria Louise
Company Director born in March 1984Individual (2 offsprings)Officer 2016-01-22 ~ 2017-11-30OF - Director → CIF 0 - 3
Lovegrove, Deborah
Director born in September 1972Individual (4 offsprings)Officer 2020-12-31 ~ 2021-08-06OF - Director → CIF 0 - 4
Collins, Ian
Director born in May 1967Individual (2 offsprings)Officer 2021-08-10 ~ 2022-06-30OF - Director → CIF 0 - 5
Wallwork, Michael Jason
Company Director born in March 1970Individual (4 offsprings)Officer 2014-10-13 ~ 2021-04-08OF - Director → CIF 0 - 6
Yorks, Lyle
Company Director born in January 1970IndividualOfficer 2014-10-13 ~ 2021-04-08OF - Director → CIF 0 - 7
Worsley, Paul
Company Director born in January 1966Individual (10 offsprings)Officer 2014-10-13 ~ 2021-04-08OF - Director → CIF 0 - 8
Mcknight, David Angus
Company Director born in July 1957Individual (8 offsprings)Officer 2014-10-13 ~ 2018-12-31OF - Director → CIF 0 - 9
Worsley, Darren John
Company Director born in August 1966Individual (25 offsprings)Officer 2014-10-13 ~ 2021-04-08OF - Director → CIF 0 - 10
Rodford, Neil
Director born in August 1969Individual (5 offsprings)Officer 2014-07-09 ~ 2020-12-31OF - Director → CIF 0 - 11
Hall, Martin
Company Director born in May 1962Individual (1 offspring)Officer 2014-10-13 ~ 2016-01-22OF - Director → CIF 0
Company in focus
JAMES GRANT BIDCO LIMITED
Previous name
BROOMCO (4273) LIMITED - 2014-10-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
31,000 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
31,000 GBP2019-12-31
Debtors
33,000 GBP2020-12-31
0 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
33,000 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
33,000 GBP2020-12-31
-51,000 GBP2019-12-31
Total Assets Less Current Liabilities
33,000 GBP2020-12-31
-20,000 GBP2019-12-31
Net Assets/Liabilities
33,000 GBP2020-12-31
-20,000 GBP2019-12-31
Equity
Other miscellaneous reserve
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
33,000 GBP2020-12-31
-20,000 GBP2019-12-31
Equity
33,000 GBP2020-12-31
-20,000 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
72018-09-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
0 GBP2020-12-31
0 GBP2019-12-31
Investments in group undertakings and participating interests
0 GBP2020-12-31
31,000 GBP2019-12-31
Amounts Owed By Related Parties
33,000 GBP2020-12-31
Current
0 GBP2019-12-31
Other Debtors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
33,000 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
51,000 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
0 GBP2020-12-31
51,000 GBP2019-12-31
Related profiles found in government register
JAMES GRANT BIDCO LIMITED
InfoBROOMCO (4273) LIMITED - 2014-10-03Registered number 09123638180 Great Portland Street, London W1W 5QZPRIVATE LIMITED COMPANY incorporated on 2014-07-09 and dissolved on 2023-01-17 (8 years 6 months). The company status is Dissolved.CIF 0JAMES GRANT BIDCO LIMITED
SRegistered number missing180, Great Portland Street, London, England, W1W 5QZLimited CompanyCIF 1
Offspring entities and appointments
Active
1
YM&U HOLDINGS LIMITED
- nowCOBCO 904 LIMITED - 2009-09-28JAMES GRANT HOLDINGS LIMITED - 2018-10-02180 Great Portland Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)96,961 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.