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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 13
  • 1
    Savage, Patrick William
    Company Director born in January 1955
    Individual (24 offsprings)
    Officer
    2014-10-13 ~ 2021-04-08
    OF - Director → CIF 0
  • 2
    Wallwork, Michael Jason
    Company Director born in March 1970
    Individual (29 offsprings)
    Officer
    2014-10-13 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Hall, Martin
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Rodford, Neil
    Director born in August 1969
    Individual (36 offsprings)
    Officer
    2014-07-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Collins, Ian
    Director born in May 1967
    Individual (52 offsprings)
    Officer
    2021-08-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Page, Mark
    Company Director born in October 1963
    Individual (50 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Mcknight, David Angus
    Company Director born in July 1957
    Individual (20 offsprings)
    Officer
    2014-10-13 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Worsley, Paul
    Company Director born in January 1966
    Individual (19 offsprings)
    Officer
    2014-10-13 ~ 2021-04-08
    OF - Director → CIF 0
  • 9
    Harfield, Victoria Louise
    Company Director born in March 1984
    Individual (10 offsprings)
    Officer
    2016-01-22 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Lovegrove, Deborah
    Director born in September 1972
    Individual (34 offsprings)
    Officer
    2020-12-31 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    Worsley, Darren John
    Company Director born in August 1966
    Individual (49 offsprings)
    Officer
    2014-10-13 ~ 2021-04-08
    OF - Director → CIF 0
  • 12
    Yorks, Lyle
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ 2021-04-08
    OF - Director → CIF 0
  • 13
    YM&U GROUP LIMITED - 2022-10-06 09180330 11564324... (more)
    JAMES GRANT TOPCO LIMITED - 2018-10-02 09180330
    BROOMCO (4275) LIMITED - 2014-10-03
    180, Great Portland Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-07-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JAMES GRANT BIDCO LIMITED

Period: 2014-10-03 ~ 2023-01-17
Company number: 09123638
Registered names
JAMES GRANT BIDCO LIMITED - Dissolved
BROOMCO (4273) LIMITED - 2014-10-03 03369706... (more)
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
    Info
    BROOMCO (4273) LIMITED - 2014-10-03
    Registered number 09123638
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-09 and dissolved on 2023-01-17 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • JAMES GRANT BIDCO LIMITED
    S
    Registered number missing
    180, Great Portland Street, London, England, W1W 5QZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YM&U HOLDINGS LIMITED
    - now 06928966
    JAMES GRANT HOLDINGS LIMITED
    - 2018-10-02 06928966 04097930... (more)
    COBCO 904 LIMITED - 2009-09-28
    180 Great Portland Street, London
    Dissolved Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.