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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 3
  • 1
    O'neill, Graham Anthony
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Jonathan
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGranlyn Holdings Ltd, Bank Street, West Bromwich, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcdonald, Craig Campbell
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Craig Campbell Mcdonald
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Frate, Renzo
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Alison
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2023-08-01
    OF - Director → CIF 0
    Mcdonald, Alison
    Individual
    Officer
    icon of calendar 2016-10-13 ~ 2023-08-01
    OF - Secretary → CIF 0
    Mrs Alison Mcdonald
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2019-09-17 ~ 2023-08-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GRANLYN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-96,355 GBP2024-12-31
-96,355 GBP2023-12-31

Related profiles found in government register
  • GRANLYN HOLDINGS LTD
    Info
    Registered number 09268892
    icon of addressGranlyn Holdings, Bank Street, West Bromwich B71 1HF
    Private Limited Company incorporated on 2014-10-17 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • GRANLYN HOLDINGS LTD
    S
    Registered number 09268892
    icon of addressGranlyn Holdings Bank Street, West Bromwich, B71 1HF
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRANLYN AUTO PAINTS (WEST MIDLANDS) LIMITED - 2012-12-19
    icon of addressGranlyn Holdings Bank Street, West Bromwich, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    995,337 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.