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 (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Morley, Jonathan
    Company Director born in September 1960
    Individual (20 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 3
    Granlyn Holdings Ltd, Bank Street, West Bromwich, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcdonald, Craig Campbell
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2019-09-17
    OF - director → CIF 0
    Mr Craig Campbell Mcdonald
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Frate, Renzo
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2023-08-01
    OF - secretary → CIF 0
  • 3
    Mcdonald, Alison
    Director born in September 1965
    Individual
    Officer
    2014-10-17 ~ 2023-08-01
    OF - director → CIF 0
    Mcdonald, Alison
    Individual
    Officer
    2016-10-13 ~ 2023-08-01
    OF - secretary → CIF 0
    Mrs Alison Mcdonald
    Born in September 1965
    Individual
    Person with significant control
    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
Fixed Assets - Investments
278,893 GBP2023-12-31
278,893 GBP2022-12-31
Fixed Assets
278,893 GBP2023-12-31
278,893 GBP2022-12-31
Cash at bank and in hand
110,000 GBP2023-12-31
172,097 GBP2022-12-31
Creditors
Amounts falling due within one year
-96,355 GBP2023-12-31
-158,452 GBP2022-12-31
Net Current Assets/Liabilities
13,645 GBP2023-12-31
13,645 GBP2022-12-31
Total Assets Less Current Liabilities
292,538 GBP2023-12-31
292,538 GBP2022-12-31
Net Assets/Liabilities
292,538 GBP2023-12-31
292,538 GBP2022-12-31
Equity
Called up share capital
128 GBP2023-12-31
128 GBP2022-12-31
Retained earnings (accumulated losses)
292,410 GBP2023-12-31
292,410 GBP2022-12-31
Equity
292,538 GBP2023-12-31
292,538 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
278,893 GBP2022-12-31
Non-current
278,893 GBP2023-12-31

Related profiles found in government register
  • GRANLYN HOLDINGS LTD
    Info
    Registered number 09268892
    Granlyn Holdings, Bank Street, West Bromwich B71 1HF
    Private Limited Company incorporated on 2014-10-17 (10 years 8 months). 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
    Granlyn 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
    Granlyn Holdings Bank Street, West Bromwich, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,171,022 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.