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 5
  • 1
    Mr Keith Leslie Peters
    Born in February 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Heath, Donna Jean
    Individual (9 offsprings)
    Officer
    2016-01-11 ~ now
    OF - secretary → CIF 0
  • 3
    Mrs Elizabeth Elston
    Born in June 1992
    Individual (6 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mrs Jacqueline Sandra Hudson
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Holcroft, John Anthony
    Director born in July 1966
    Individual (10 offsprings)
    Officer
    2016-01-11 ~ now
    OF - director → CIF 0
    Mr John Anthony Holcroft
    Born in July 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Butcher, Paul Francis
    Director born in May 1959
    Individual
    Officer
    2016-01-11 ~ 2023-05-15
    OF - director → CIF 0
  • 2
    Boniface, Timothy John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2023-09-30
    OF - director → CIF 0
parent relation
Company in focus

GRANFIX PRODUCTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • GRANFIX PRODUCTS LIMITED
    Info
    Registered number 09944261
    Unit W3a Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, Staffordshire B78 1SE
    Private Limited Company incorporated on 2016-01-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.