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 4
  • 1
    Grant, Roger Lloyd Jamie
    Company Director born in March 1947
    Individual (16 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
    Mr Roger Lloyd Jamie Grant
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Grant, Benjamin Paul
    Company Director born in July 1980
    Individual (15 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
    Mr Benjamin Paul Grant
    Born in July 1980
    Individual (15 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr David Howard Nelson
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Grant, Katy Rachel
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
    Ms Katy Rachel Grant
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Mr Roger Lloyd Jamie Grant
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Grant, Victoria Sharon
    Company Director born in September 1947
    Individual
    Officer
    2015-07-09 ~ 2019-07-12
    OF - Director → CIF 0
    Mrs Victoria Sharon Grant
    Born in September 1947
    Individual
    Person with significant control
    2019-05-22 ~ 2019-11-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rlj Grant, Kr Grant & Bp Grant As Executors Of Vs Grant
    Born in March 1947
    Individual
    Person with significant control
    2019-11-29 ~ 2021-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRANT FAMILY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
17,783,000 GBP2023-09-30
17,783,000 GBP2022-09-30
Debtors
3,321,520 GBP2023-09-30
4,673,410 GBP2022-09-30
Cash at bank and in hand
1,960,739 GBP2023-09-30
486,178 GBP2022-09-30
Current Assets
5,282,259 GBP2023-09-30
5,159,588 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-763,364 GBP2023-09-30
-381,042 GBP2022-09-30
Net Current Assets/Liabilities
4,518,895 GBP2023-09-30
4,778,546 GBP2022-09-30
Total Assets Less Current Liabilities
22,301,895 GBP2023-09-30
22,561,546 GBP2022-09-30
Equity
Called up share capital
7,113 GBP2023-09-30
7,113 GBP2022-09-30
Share premium
17,775,887 GBP2023-09-30
17,775,887 GBP2022-09-30
Retained earnings (accumulated losses)
4,518,895 GBP2023-09-30
4,778,546 GBP2022-09-30
Equity
22,301,895 GBP2023-09-30
22,561,546 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
3,321,520 GBP2023-09-30
Current
4,673,410 GBP2022-09-30
Trade Creditors/Trade Payables
Current
93,847 GBP2023-09-30
97,828 GBP2022-09-30
Corporation Tax Payable
Current
17,985 GBP2023-09-30
13,075 GBP2022-09-30
Other Creditors
Current
651,532 GBP2023-09-30
270,139 GBP2022-09-30
Creditors
Current
763,364 GBP2023-09-30
381,042 GBP2022-09-30
Related profiles found in government register
  • GRANT FAMILY HOLDINGS LIMITED
    Info
    Registered number 09657170
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 2015-06-25 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • GRANT FAMILY HOLDINGS LIMITED
    S
    Registered number 09657170
    325-327, Oldfield Lane North, Greenford, England, UB6 0FX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • GRANT FAMILY HOLDINGS LIMITED
    S
    Registered number 09657170
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    12,331,266 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PAKENHAM VENTURES LIMITED - 2016-06-28
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,135,498 GBP2023-10-31
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    13,265,309 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-08-08
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.