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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 5
  • 1
    Lestner, Jason Elliot
    Pharmacist born in August 1988
    Individual (44 offsprings)
    Officer
    2016-08-02 ~ 2024-05-29
    OF - Director → CIF 0
  • 2
    Lestner, David Andrew
    Born in June 1962
    Individual (57 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
    Mr David Andrew Lestner
    Born in June 1962
    Individual (57 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2016-06-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2016-06-01 ~ 2016-08-02
    OF - Nominee Director → CIF 0
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2016-06-01 ~ 2016-08-02
    OF - Director → CIF 0
    2016-06-01 ~ 2016-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANDLANE HOLDINGS LIMITED

Period: 2024-11-01 ~ now
Company number: 10208356
Registered names
GRANDLANE HOLDINGS LIMITED - now
AGHOCO 1420 LIMITED - 2017-01-25 10437556... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-01 ~ 2023-12-31
Fixed Assets - Investments
3,853,962 GBP2024-12-31
3,853,962 GBP2023-12-31
Debtors
1,000,488 GBP2024-12-31
864,428 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,090 GBP2023-12-31
Current Assets
1,001,488 GBP2024-12-31
865,518 GBP2023-12-31
Creditors
Current
1,100,052 GBP2024-12-31
964,082 GBP2023-12-31
Net Current Assets/Liabilities
-98,564 GBP2024-12-31
-98,564 GBP2023-12-31
Total Assets Less Current Liabilities
3,755,398 GBP2024-12-31
3,755,398 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,754,398 GBP2024-12-31
3,754,398 GBP2023-12-31
Equity
3,755,398 GBP2024-12-31
3,755,398 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000,488 GBP2024-12-31
864,428 GBP2023-12-31
Other Taxation & Social Security Payable
Current
415 GBP2024-12-31
415 GBP2023-12-31
Other Creditors
Current
1,099,637 GBP2024-12-31
963,667 GBP2023-12-31

Related profiles found in government register
  • GRANDLANE HOLDINGS LIMITED
    Info
    LIVING CARE PHARMACY GROUP LIMITED - 2024-11-01
    AGHOCO 1420 LIMITED - 2024-11-01
    Registered number 10208356
    50-52 Station Parade, Harrogate HG1 1TX
    PRIVATE LIMITED COMPANY incorporated on 2016-06-01 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • GRANDLANE HOLDINGS LIMITED
    S
    Registered number 10208356
    8 Manor Road, Leeds, West Yorkshire, England, LS11 9AH
    Limited By Shares in Companies House, England
    CIF 1
  • LIVING CARE PHARMACY GROUP LIMITED
    S
    Registered number 10208356
    96, Marsh Lane, Leeds, England, LS9 8SR
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRANDLANE LIMITED
    03149482
    50-52 Station Parade, Harrogate, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED - now
    MIXING TIME LIMITED
    - 2017-11-09 04680838
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2017-02-27 ~ 2017-02-28
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.