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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 2
  • 1
    Punni, Satwant Singh
    Born in November 1962
    Individual (18 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
    Mr Satwant Singh Punni
    Born in November 1962
    Individual (18 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    HERITAGE INVESTMENTS GROUP LIMITED
    13185621
    1, Bath Road, Heathrow, Hounslow, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2025-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANTLEY HOUSE LIMITED

Period: 2015-03-03 ~ now
Company number: 09467089 08817272
Registered name
GRANTLEY HOUSE LIMITED - now 08817272
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
9,732,632 GBP2025-03-31
10,032,251 GBP2024-03-31
Fixed Assets
9,732,632 GBP2025-03-31
10,032,251 GBP2024-03-31
Debtors
38,286 GBP2025-03-31
38,514 GBP2024-03-31
Cash at bank and in hand
25,776 GBP2025-03-31
75,220 GBP2024-03-31
Current Assets
64,062 GBP2025-03-31
113,734 GBP2024-03-31
Net Current Assets/Liabilities
54,932 GBP2025-03-31
108,330 GBP2024-03-31
Total Assets Less Current Liabilities
9,787,564 GBP2025-03-31
10,140,581 GBP2024-03-31
Net Assets/Liabilities
-977,906 GBP2025-03-31
-617,385 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-978,006 GBP2025-03-31
-617,485 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,659,296 GBP2024-03-31
Owned/Freehold, Land and buildings
10,460,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
627,045 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
100,323 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,732,632 GBP2025-03-31
Land and buildings, Owned/Freehold
10,032,251 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
37,097 GBP2025-03-31
37,097 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,430 GBP2025-03-31
2,704 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,916,259 GBP2025-03-31
5,916,755 GBP2024-03-31
Other Remaining Borrowings
Non-current
965,201 GBP2025-03-31
1,134,201 GBP2024-03-31
Amounts owed to group undertakings
Non-current
3,884,010 GBP2025-03-31
3,707,010 GBP2024-03-31

  • GRANTLEY HOUSE LIMITED
    Info
    Registered number 09467089
    1 Bath Road, Heathrow, Middlesex TW6 2AA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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