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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 3
  • 1
    Grant, Susan Melanie
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Daniel Scott
    Born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Ian Douglas
    Born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
    Mr Ian Douglas Grant
    Born in March 1953
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
21,389,449 GBP2024-09-30
17,783,000 GBP2023-09-30
Debtors
316,553 GBP2024-09-30
3,546,574 GBP2023-09-30
Cash at bank and in hand
1,837,232 GBP2024-09-30
1,845,512 GBP2023-09-30
Current Assets
2,153,785 GBP2024-09-30
5,392,086 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,936,347 GBP2024-09-30
Net Current Assets/Liabilities
217,438 GBP2024-09-30
3,813,811 GBP2023-09-30
Total Assets Less Current Liabilities
21,606,887 GBP2024-09-30
21,596,811 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)
3,823,887 GBP2024-09-30
3,813,811 GBP2023-09-30
Equity
21,606,887 GBP2024-09-30
21,596,811 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
309,555 GBP2024-09-30
Current
3,546,574 GBP2023-09-30
Other Debtors
Amounts falling due within one year
6,998 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
316,553 GBP2024-09-30
Amounts falling due within one year, Current
3,546,574 GBP2023-09-30
Corporation Tax Payable
Current
2,145 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
1,934,202 GBP2024-09-30
1,578,275 GBP2023-09-30
Creditors
Current
1,936,347 GBP2024-09-30
1,578,275 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
  • GRANT FAMILY INVESTMENTS LIMITED
    Info
    Registered number 09657214
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE 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 2025-06-25
    CIF 0
  • GRANT FAMILY INVESTMENTS LIMITED
    S
    Registered number 09657214
    icon of address325-327, 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
    icon of address325-327, 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
    GRANT & BOYD LIMITED - 2025-09-23
    icon of address325-327 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
    icon of calendar 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
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-08
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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