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
Sanderson, Richard Edwin
Born in November 1968Individual (5 offsprings)Officer
2024-06-07 ~ nowOF - Director → CIF 0 - 2
Van Leeuwen, Jony
Born in July 1986Individual (7 offsprings)Officer 2016-05-28 ~ nowOF - Director → CIF 0 - 3
Barney, Mitchell Edward
Born in October 1965Individual (31 offsprings)Officer 2016-12-01 ~ nowOF - Director → CIF 0Mr Mitchell Edward Barney
Born in October 1965Individual (31 offsprings)Person with significant control 2018-05-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Miss Jony Van Leeuwen
Born in July 1986Individual (7 offsprings)Person with significant control 2016-12-22 ~ 2021-10-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
GRANDULAR LIVING LIMITED
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
663 GBP2024-09-30
829 GBP2023-09-30
Fixed Assets - Investments
2,304,043 GBP2024-09-30
2,304,043 GBP2023-09-30
Fixed Assets
2,304,706 GBP2024-09-30
2,304,872 GBP2023-09-30
Debtors
Current
4,278,446 GBP2024-09-30
9,664,113 GBP2023-09-30
Cash at bank and in hand
52 GBP2024-09-30
5,952 GBP2023-09-30
Current Assets
4,278,498 GBP2024-09-30
9,670,065 GBP2023-09-30
Net Current Assets/Liabilities
-891,275 GBP2024-09-30
-335,059 GBP2023-09-30
Total Assets Less Current Liabilities
1,413,431 GBP2024-09-30
1,969,813 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,282,770 GBP2024-09-30
Net Assets/Liabilities
130,496 GBP2024-09-30
12,368 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-09-29 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,314 GBP2024-09-30
1,314 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,314 GBP2024-09-30
1,314 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
651 GBP2024-09-30
485 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
651 GBP2024-09-30
485 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
166 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
663 GBP2024-09-30
829 GBP2023-09-30
Investments in Subsidiaries
2,304,043 GBP2024-09-30
2,304,043 GBP2023-09-30
Cost valuation
2,304,043 GBP2023-09-30
Amounts Owed By Related Parties
2,280,060 GBP2024-09-30
8,112,368 GBP2023-09-30
Other Debtors
1,998,386 GBP2024-09-30
1,551,745 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
4,278,446 GBP2024-09-30
Current, Amounts falling due within one year
9,664,113 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
355,405 GBP2023-09-30
Non-current, Amounts falling due after one year
1,282,770 GBP2024-09-30
Bank Borrowings
Current
290,161 GBP2024-09-30
355,405 GBP2023-09-30
Non-current
1,282,770 GBP2024-09-30
1,957,238 GBP2023-09-30
Related profiles found in government register
- Registered number 10204879
GRANDULAR LIVING LIMITED
Info
130 Shaftesbury Avenue, 2nd Floor, London W1D 5EUPRIVATE LIMITED COMPANY incorporated on 2016-05-28 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0 GRANDULAR LIVING LIMITED
SRegistered number 10204879130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EULimited in Companies House, United KingdomCIF 1Limited in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,682,545 GBP2024-09-30Person with significant control 2021-02-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)4,730,117 GBP2024-09-30Person with significant control 2016-12-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-306,886 GBP2024-09-30Person with significant control 2022-03-08 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 4130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)3,423,487 GBP2024-09-30Person with significant control 2016-12-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 5WOODLAKES PARK LTD - 2025-06-30NARBOROUGH LAKES LIMITED - 2016-08-24130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)16,479,850 GBP2024-09-30Person with significant control 2021-08-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
2
- 1Cbs Associates 22 Chester Road, Sutton Coldlfield, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Person with significant control 2022-05-12 ~ 2022-06-01CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2Cbs Associates 22 Chester Road, Sutton Coldlfield, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Person with significant control 2022-05-09 ~ 2022-06-01CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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