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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 4
  • 1
    Frost, Stephen Charles
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Frost
    Born in October 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stevenson, Jeannette Rachel
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Young, Martin Victor
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 4
    Parry-jones, Michael Wyn
    Estate Agent born in March 1959
    Individual (4 offsprings)
    Officer
    2015-03-13 ~ 2017-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE GRANTLEY GROUP LIMITED

Period: 2015-02-20 ~ now
Company number: 09451166
Registered name
THE GRANTLEY GROUP LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
843,460 GBP2025-03-31
843,460 GBP2024-03-31
Debtors
25,000 GBP2025-03-31
190,000 GBP2024-03-31
Total Assets Less Current Liabilities
868,460 GBP2025-03-31
1,033,460 GBP2024-03-31
Creditors
Non-current
-343,459 GBP2025-03-31
-413,459 GBP2024-03-31
Net Assets/Liabilities
525,001 GBP2025-03-31
620,001 GBP2024-03-31
Equity
Called up share capital
79 GBP2025-03-31
79 GBP2024-03-31
Share premium
269,901 GBP2025-03-31
269,901 GBP2024-03-31
Capital redemption reserve
21 GBP2025-03-31
21 GBP2024-03-31
Retained earnings (accumulated losses)
255,000 GBP2025-03-31
350,000 GBP2024-03-31
Equity
525,001 GBP2025-03-31
620,001 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
843,460 GBP2024-03-31
Investments in Group Undertakings
843,460 GBP2025-03-31
843,460 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2025-03-31
190,000 GBP2024-03-31
Other Creditors
Non-current
343,459 GBP2025-03-31
413,459 GBP2024-03-31

Related profiles found in government register
  • THE GRANTLEY GROUP LIMITED
    Info
    Registered number 09451166
    Poyle House, 24 Epsom Road, Guildford, Surrey GU1 3LE
    PRIVATE LIMITED COMPANY incorporated on 2015-02-20 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • THE GRANTLEY GROUP LIMITED
    S
    Registered number 09451166
    Poyle House, 24 Epsom Road, Guildford, England, GU1 3LE
    Limited Company in England
    CIF 1
  • THE GRANTLEY GROUP LIMITED
    S
    Registered number 09451166
    Poyle House, 24 Epsom Road, Guildford, Surrey, England, GU1 3LE
    Private Limited Company in Companies House England And Wales, England
    CIF 2
    Private Limited Company in Companies House Register, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRANTLEY (GUILDFORD) LIMITED
    06791824
    Poyle House, 24 Epsom Road, Guildford, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROPERTY SERVICES (HASLEMERE) LIMITED
    - now 00996960
    NEILSON PROPERTY SERVICES (HASLEMERE) LIMITED - 1981-12-31
    Poyle House, 24 Epsom Road, Guildford, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-04-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    RED CLAM LIMITED
    06647956
    Poyle House, 24 Epsom Road, Guildford, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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