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 3
  • 1
    Grant, Ian Douglas
    Company Director born in March 1953
    Individual (18 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
    Mr Ian Douglas Grant
    Born in March 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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, Daniel Scott
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Susan Melanie
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRANT FAMILY INVESTMENTS 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
3,546,574 GBP2023-09-30
4,893,831 GBP2022-09-30
Cash at bank and in hand
1,845,512 GBP2023-09-30
563,962 GBP2022-09-30
Current Assets
5,392,086 GBP2023-09-30
5,457,793 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,578,275 GBP2023-09-30
-1,748,854 GBP2022-09-30
Net Current Assets/Liabilities
3,813,811 GBP2023-09-30
3,708,939 GBP2022-09-30
Total Assets Less Current Liabilities
21,596,811 GBP2023-09-30
21,491,939 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)
3,813,811 GBP2023-09-30
3,708,939 GBP2022-09-30
Equity
21,596,811 GBP2023-09-30
21,491,939 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
3,546,574 GBP2023-09-30
Current
4,893,831 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
34,565 GBP2022-09-30
Other Creditors
Current
1,578,275 GBP2023-09-30
1,714,289 GBP2022-09-30
Creditors
Current
1,578,275 GBP2023-09-30
1,748,854 GBP2022-09-30

Related profiles found in government register
  • GRANT FAMILY INVESTMENTS LIMITED
    Info
    Registered number 09657214
    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 INVESTMENTS LIMITED
    S
    Registered number 09657214
    325-327, Oldfield Lane North, Greenford, England, UB6 0FX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • GRANT FAMILY INVESTMENTS LIMITED
    S
    Registered number 09657214
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 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, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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.