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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 1
  • Drew, Graham Francis
    Born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
    Mr Graham Francis Drew
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (99 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Emma Jayne
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 4
    Young, Lisa Mary
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    Thornton, Nuala
    Director born in August 1967
    Individual (456 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2025-01-03
    OF - Director → CIF 0
    Mrs Nuala Thornton
    Born in August 1967
    Individual (456 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ 2025-01-03
    PE - Has significant influence or controlCIF 0
  • 6
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 655 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2024-03-15 ~ 2025-01-03
    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
  • 7
    icon of address19, Leyden Street, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address19, Leyden Street, London, England
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-05-08 ~ 2024-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

OO VENTURES LTD

Previous name
GRANDSTEAD LIMITED - 2025-02-12
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • OO VENTURES LTD
    Info
    GRANDSTEAD LIMITED - 2025-02-12
    Registered number 09580998
    icon of addressDept 7293 43 Owston Road, Carcroft, Doncaster DN6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2015-05-08 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GRANDSTEAD LTD
    S
    Registered number 09580998
    icon of address94 Wallis Road, Mainyard Studios, 94 Wallis Road, London, Greater London, United Kingdom, E9 5LN
    Limited Liability in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREENVINE TALENT GROUP LTD - 2025-02-12
    icon of address20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.