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 1
  • Lestner, David Andrew
    Pharmacist born in June 1962
    Individual (13 offsprings)
    Officer
    2016-08-02 ~ now
    OF - director → CIF 0
    Mr David Andrew Lestner
    Born in June 1962
    Individual (13 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2016-06-01 ~ 2016-08-02
    OF - director → CIF 0
  • 2
    Lestner, Jason Elliot
    Pharmacist born in August 1988
    Individual (6 offsprings)
    Officer
    2016-08-02 ~ 2024-05-29
    OF - director → CIF 0
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, England, England
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2016-06-01 ~ 2016-08-02
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Corporate (26 parents, 587 offsprings)
    Officer
    2016-06-01 ~ 2016-08-02
    PE - director → CIF 0
    2016-06-01 ~ 2016-08-02
    PE - secretary → CIF 0
parent relation
Company in focus

GRANDLANE HOLDINGS LIMITED

Previous names
LIVING CARE PHARMACY GROUP LIMITED - 2024-11-01
AGHOCO 1420 LIMITED - 2017-01-25
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-12-31
02021-07-01 ~ 2022-06-30
Fixed Assets - Investments
3,853,962 GBP2023-12-31
3,853,962 GBP2022-06-30
Debtors
864,428 GBP2023-12-31
3,669,357 GBP2022-06-30
Cash at bank and in hand
1,090 GBP2023-12-31
1,090 GBP2022-06-30
Current Assets
865,518 GBP2023-12-31
3,670,447 GBP2022-06-30
Creditors
Current
964,082 GBP2023-12-31
3,769,011 GBP2022-06-30
Net Current Assets/Liabilities
-98,564 GBP2023-12-31
-98,564 GBP2022-06-30
Total Assets Less Current Liabilities
3,755,398 GBP2023-12-31
3,755,398 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
3,754,398 GBP2023-12-31
3,754,398 GBP2022-06-30
Equity
3,755,398 GBP2023-12-31
3,755,398 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
864,428 GBP2023-12-31
3,669,357 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
2,885,000 GBP2022-06-30
Other Taxation & Social Security Payable
Current
415 GBP2023-12-31
415 GBP2022-06-30
Other Creditors
Current
963,667 GBP2023-12-31
883,596 GBP2022-06-30

Related profiles found in government register
  • GRANDLANE HOLDINGS LIMITED
    Info
    LIVING CARE PHARMACY GROUP LIMITED - 2024-11-01
    AGHOCO 1420 LIMITED - 2017-01-25
    Registered number 10208356
    50-52 Station Parade, Harrogate HG1 1TX
    Private Limited Company incorporated on 2016-06-01 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • LIVING CARE PHARMACY GROUP 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
Active 1
  • 50-52 Station Parade, Harrogate, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,368,283 GBP2023-12-31
    Person with significant control
    2017-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • MIXING TIME LIMITED - 2017-11-09
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -60,630 GBP2023-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.