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 4
  • 1
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mumford, Daniel Richard
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jeremy Paul
    Chief Financial Officer born in May 1973
    Individual (38 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 4
    MOTTRAM BIDCO LIMITED - 2021-04-21
    Floor 4, 11 Leadenhall St, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Profit/Loss (Company account)
    -1,774,063 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mumford, Emma Louise
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2016-07-12 ~ 2022-02-10
    OF - Director → CIF 0
    Mrs Emma Louise Mumford
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2016-07-12 ~ 2022-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Daniel Richard Mumford
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    2016-07-12 ~ 2022-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRANGE PORTFOLIO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
39 GBP2022-12-31
Cash at bank and in hand
2,532 GBP2023-12-31
3,176 GBP2022-12-31
Current Assets
2,532 GBP2023-12-31
3,215 GBP2022-12-31
Creditors
Current
744 GBP2023-12-31
232 GBP2022-12-31
Net Current Assets/Liabilities
1,788 GBP2023-12-31
2,983 GBP2022-12-31
Total Assets Less Current Liabilities
1,888 GBP2023-12-31
3,083 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
1,388 GBP2023-12-31
2,583 GBP2022-12-31
Equity
1,888 GBP2023-12-31
3,083 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-04-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
39 GBP2022-12-31
Amounts owed to group undertakings
Current
232 GBP2023-12-31
232 GBP2022-12-31
Other Creditors
Current
512 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-12-31
Related profiles found in government register
  • GRANGE PORTFOLIO HOLDINGS LIMITED
    Info
    Registered number 10274678
    Floor 4 11 Leadenhall St, London EC3V 1LP
    Private Limited Company incorporated on 2016-07-12 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • GRANGE PORTFOLIO HOLDINGS LIMITED
    S
    Registered number 10274678
    Floor 4, 11 Leadenhall St, Grange Park, London, United Kingdom, EC3V 1LP
    Ltd in Companies House, United Kingdom
    CIF 1
  • GRANGE PORTFOLIO HOLDINGS LIMITED
    S
    Registered number 10274678
    Unit 6, Basset Court, Loake Close, Grange Park, Northampton, Northants, United Kingdom, NN4 5EZ
    Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Floor 4 11 Leadenhall St, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,389,512 GBP2023-12-31
    Person with significant control
    2016-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 6, Basset Court Loake Close, Grange Park, Northampton, Northants, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,806 GBP2021-03-31
    Person with significant control
    2016-07-31 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    103a Weedon Road St James, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    803 GBP2017-03-31
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
Ceased 1
  • Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    224,247 GBP2024-03-31
    Person with significant control
    2016-07-31 ~ 2022-02-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.