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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Annis, Robin Grosvenor
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
    Mr Robin Grosvenor Annis
    Born in August 1946
    Individual (9 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lunn, Linda Jane
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Annis, Russell Grosvenor
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
    Mr Russell Grosvenor Annis
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Michelle Louise Annis
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ 2016-11-10
    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
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2016-10-13 ~ 2016-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES GROSVENOR HOLDINGS LIMITED

Period: 2016-10-13 ~ now
Company number: 10426005
Registered name
CHARLES GROSVENOR HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
350,000 GBP2025-05-31
350,000 GBP2024-05-31
Investment Property
781,882 GBP2025-05-31
781,882 GBP2024-05-31
Fixed Assets - Investments
1,002,120 GBP2025-05-31
2,002,120 GBP2024-05-31
Fixed Assets
2,134,002 GBP2025-05-31
3,134,002 GBP2024-05-31
Debtors
325,687 GBP2025-05-31
346,876 GBP2024-05-31
Cash at bank and in hand
416,015 GBP2025-05-31
641,258 GBP2024-05-31
Current Assets
2,412,610 GBP2025-05-31
1,243,377 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,143,896 GBP2025-05-31
-1,238,736 GBP2024-05-31
Net Current Assets/Liabilities
1,268,714 GBP2025-05-31
4,641 GBP2024-05-31
Total Assets Less Current Liabilities
3,402,716 GBP2025-05-31
3,138,643 GBP2024-05-31
Net Assets/Liabilities
3,308,465 GBP2025-05-31
3,044,392 GBP2024-05-31
Equity
Called up share capital
1,178 GBP2025-05-31
1,178 GBP2024-05-31
Revaluation reserve
186,090 GBP2025-05-31
186,090 GBP2024-05-31
Retained earnings (accumulated losses)
3,121,197 GBP2025-05-31
2,857,124 GBP2024-05-31
Equity
3,308,465 GBP2025-05-31
3,044,392 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
350,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
350,000 GBP2025-05-31
350,000 GBP2024-05-31
Investment Property - Fair Value Model
781,882 GBP2024-05-31
Investments in group undertakings and participating interests
2,120 GBP2025-05-31
2,120 GBP2024-05-31
Other Investments Other Than Loans
1,000,000 GBP2025-05-31
2,000,000 GBP2024-05-31
Amounts invested in assets
Non-current
1,002,120 GBP2025-05-31
2,002,120 GBP2024-05-31
Debtors
Non-current
7,400,000 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
325,687 GBP2025-05-31
346,876 GBP2024-05-31
Amounts owed to group undertakings
Current
1,072,071 GBP2025-05-31
1,161,944 GBP2024-05-31
Other Taxation & Social Security Payable
Current
69,535 GBP2025-05-31
74,490 GBP2024-05-31
Other Creditors
Current
2,290 GBP2025-05-31
2,302 GBP2024-05-31
Creditors
Current
1,143,896 GBP2025-05-31
1,238,736 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,705 shares2025-05-31
4,705 shares2024-05-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,705 shares2025-05-31
4,705 shares2024-05-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
590 shares2025-05-31
590 shares2024-05-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,765 shares2025-05-31
1,765 shares2024-05-31
Equity
Called up share capital
1,178 GBP2025-05-31
1,178 GBP2024-05-31
Related profiles found in government register
  • CHARLES GROSVENOR HOLDINGS LIMITED
    Info
    Registered number 10426005
    302 Birchfield Road, Redditch, Worcestershire B97 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • CHARLES GROSVENOR HOLDINGS LIMITED
    S
    Registered number 10426005
    302, Birchfield Road, Redditch, United Kingdom, B97 4LZ
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • CHARLES GROSVENOR HOLDINGS LIMITED
    S
    Registered number 10426005
    302 Birchfield Road, Redditch, Worcestershire, England, B97 4LZ
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHARLES GROSVENOR LIMITED
    - now 02593680
    CHARLES GROSVENOR CONVERSIONS LIMITED - 1995-07-04
    BROMFIELD REFURBISHMENT LIMITED - 1991-09-24
    302 Birchfield Road, Redditch, Worcestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHARLES GROSVENOR PROPERTY DEVELOPMENTS LIMITED
    - now 00951827
    GROSVENOR LOFTS LIMITED - 2000-12-28
    TAYLOR MADE CONSTRUCTIONS LIMITED - 1998-05-18
    300 Birchfield Road, Webheath, Redditch, Worcestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CHARLES GROSVENOR STAIRS LIMITED
    - now 05653037
    CHARLES GROSVENOR STAIRS LIMITED LIMITED - 2014-08-21
    GROSVENOR LOFTS LIMITED - 2014-08-21
    300-302 Birchfield Road, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-12-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARLES GROSVENOR WINDOWS LIMITED
    - now 08868481
    CHARLES GROSVENOR LOFTS LIMITED - 2014-08-21
    300-302 Birchfield Road, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-01-30
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    THE LOFT CONVERSION SHOP LIMITED
    - now 04749297
    R.G.A. ELECTRICAL LIMITED - 2007-12-11
    302 Birchfield Road, Redditch, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2017-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.