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, Katy Rachel
Born in May 1971Individual (5 offsprings)Officer
2022-09-07 ~ nowOF - Director → CIF 0Ms Katy Rachel Grant
Born in May 1971Individual (5 offsprings)Person with significant control 2021-03-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Grant, Roger Lloyd Jamie
Born in March 1947Individual (18 offsprings)Officer 2015-06-25 ~ nowOF - Director → CIF 0Mr Roger Lloyd Jamie Grant
Born in March 1947Individual (18 offsprings)Person with significant control 2021-04-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – 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 1963Individual (39 offsprings)Person with significant control 2021-03-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Grant, Benjamin Paul
Born in July 1980Individual (16 offsprings)Officer 2015-07-09 ~ nowOF - Director → CIF 0Mr Benjamin Paul Grant
Born in July 1980Individual (16 offsprings)Person with significant control 2021-03-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – 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 1947Individual (18 offsprings)Person with significant control 2016-04-06 ~ 2019-05-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rlj Grant, Kr Grant & Bp Grant As Executors Of Vs Grant
Born in March 1947IndividualPerson with significant control 2019-11-29 ~ 2021-04-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Grant, Victoria Sharon
Company Director born in September 1947IndividualOfficer 2015-07-09 ~ 2019-07-12OF - Director → CIF 0Mrs Victoria Sharon Grant
Born in September 1947IndividualPerson with significant control 2019-05-22 ~ 2019-11-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
GRANT FAMILY HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
21,389,449 GBP2024-09-30
17,783,000 GBP2023-09-30
Debtors
6,008 GBP2024-09-30
3,321,520 GBP2023-09-30
Cash at bank and in hand
1,752,476 GBP2024-09-30
1,960,739 GBP2023-09-30
Current Assets
1,758,484 GBP2024-09-30
5,282,259 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-834,925 GBP2024-09-30
-763,364 GBP2023-09-30
Net Current Assets/Liabilities
923,559 GBP2024-09-30
4,518,895 GBP2023-09-30
Total Assets Less Current Liabilities
22,313,008 GBP2024-09-30
22,301,895 GBP2023-09-30
Equity
Called up share capital
7,113 GBP2024-09-30
7,113 GBP2023-09-30
Share premium
17,775,887 GBP2024-09-30
17,775,887 GBP2023-09-30
Retained earnings (accumulated losses)
4,530,008 GBP2024-09-30
4,518,895 GBP2023-09-30
Equity
22,313,008 GBP2024-09-30
22,301,895 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
0 GBP2024-09-30
Current
3,321,520 GBP2023-09-30
Other Debtors
Amounts falling due within one year
6,008 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
6,008 GBP2024-09-30
3,321,520 GBP2023-09-30
Trade Creditors/Trade Payables
Current
26,188 GBP2024-09-30
93,847 GBP2023-09-30
Corporation Tax Payable
Current
2,595 GBP2024-09-30
17,985 GBP2023-09-30
Other Creditors
Current
806,142 GBP2024-09-30
651,532 GBP2023-09-30
Creditors
Current
834,925 GBP2024-09-30
763,364 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
711,320 shares2024-09-30
711,320 shares2023-09-30
Related profiles found in government register
- Registered number 09657170
GRANT FAMILY HOLDINGS LIMITED
Info
325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FXPRIVATE LIMITED COMPANY incorporated on 2015-06-25 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0 GRANT FAMILY HOLDINGS LIMITED
SRegistered number 09657170325-327, Oldfield Lane North, Greenford, England, UB6 0FXCompany Limited By Shares in Register Of Companies, EnglandCIF 1GRANT FAMILY HOLDINGS LIMITED
SRegistered number 09657170325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FXLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
GRANT & BOYD LIMITED
- nowGRANT & BOYD LIMITED - 2025-09-23325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomLiquidation Corporate (7 parents, 2 offsprings)Equity (Company account)12,331,266 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2024-10-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3PAKENHAM VENTURES LIMITED - 2016-06-28325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)2,194,386 GBP2024-10-31Person with significant control 2024-10-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,000 GBP2024-09-30Person with significant control 2016-04-06 ~ 2024-08-08CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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