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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
Active 3
  • 1
    Lunn, Linda Jane
    Born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Annis, Robin Grosvenor
    Born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
    Mr Robin Grosvenor Annis
    Born in August 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    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
  • 3
    Annis, Russell Grosvenor
    Born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
    Mr Russell Grosvenor Annis
    Born in December 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    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
Ceased 2
  • 1
    Mrs Michelle Louise Annis
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2016-10-13 ~ 2016-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLES GROSVENOR HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
350,000 GBP2024-05-31
350,000 GBP2023-05-31
Investment Property
781,882 GBP2024-05-31
781,882 GBP2023-05-31
Fixed Assets - Investments
2,002,120 GBP2024-05-31
1,515,756 GBP2023-05-31
Fixed Assets
3,134,002 GBP2024-05-31
2,647,638 GBP2023-05-31
Debtors
346,876 GBP2024-05-31
174,476 GBP2023-05-31
Cash at bank and in hand
641,258 GBP2024-05-31
803,749 GBP2023-05-31
Current Assets
1,243,377 GBP2024-05-31
1,229,305 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-981,209 GBP2023-05-31
Net Current Assets/Liabilities
4,641 GBP2024-05-31
248,096 GBP2023-05-31
Total Assets Less Current Liabilities
3,138,643 GBP2024-05-31
2,895,734 GBP2023-05-31
Net Assets/Liabilities
3,044,392 GBP2024-05-31
2,801,483 GBP2023-05-31
Equity
Called up share capital
1,178 GBP2024-05-31
1,178 GBP2023-05-31
Revaluation reserve
186,090 GBP2024-05-31
186,090 GBP2023-05-31
Retained earnings (accumulated losses)
2,857,124 GBP2024-05-31
2,614,215 GBP2023-05-31
Equity
3,044,392 GBP2024-05-31
2,801,483 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
350,000 GBP2023-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
350,000 GBP2024-05-31
Land and buildings, Owned/Freehold
350,000 GBP2023-05-31
Investments in group undertakings and participating interests
2,120 GBP2024-05-31
2,120 GBP2023-05-31
Other Investments Other Than Loans
2,000,000 GBP2024-05-31
1,513,636 GBP2023-05-31
Amounts invested in assets
Non-current
2,002,120 GBP2024-05-31
1,515,756 GBP2023-05-31
Investment Property - Fair Value Model
781,882 GBP2023-05-31
Other Debtors
Amounts falling due within one year
346,876 GBP2024-05-31
174,476 GBP2023-05-31
Amounts owed to group undertakings
Current
1,161,944 GBP2024-05-31
944,492 GBP2023-05-31
Other Taxation & Social Security Payable
Current
74,490 GBP2024-05-31
31,717 GBP2023-05-31
Other Creditors
Current
2,302 GBP2024-05-31
5,000 GBP2023-05-31
Creditors
Current
1,238,736 GBP2024-05-31
981,209 GBP2023-05-31
Equity
Called up share capital
1,178 GBP2024-05-31
1,178 GBP2023-05-31
Related profiles found in government register
  • CHARLES GROSVENOR HOLDINGS LIMITED
    Info
    Registered number 10426005
    icon of address302 Birchfield Road, Redditch, Worcestershire B97 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • CHARLES GROSVENOR HOLDINGS LIMITED
    S
    Registered number 10426005
    icon of address302, 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
    icon of address302 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
Active 5
  • 1
    CHARLES GROSVENOR CONVERSIONS LIMITED - 1995-07-04
    BROMFIELD REFURBISHMENT LIMITED - 1991-09-24
    icon of address302 Birchfield Road, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    831,860 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GROSVENOR LOFTS LIMITED - 2000-12-28
    TAYLOR MADE CONSTRUCTIONS LIMITED - 1998-05-18
    icon of address300 Birchfield Road, Webheath, Redditch, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-10 ~ 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
    GROSVENOR LOFTS LIMITED - 2014-08-21
    CHARLES GROSVENOR STAIRS LIMITED LIMITED - 2014-08-21
    icon of address300-302 Birchfield Road, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    845 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARLES GROSVENOR LOFTS LIMITED - 2014-08-21
    icon of address300-302 Birchfield Road, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    R.G.A. ELECTRICAL LIMITED - 2007-12-11
    icon of address302 Birchfield Road, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    7,187 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    CHARLES GROSVENOR CONVERSIONS LIMITED - 1995-07-04
    BROMFIELD REFURBISHMENT LIMITED - 1991-09-24
    icon of address302 Birchfield Road, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    831,860 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GROSVENOR LOFTS LIMITED - 2014-08-21
    CHARLES GROSVENOR STAIRS LIMITED LIMITED - 2014-08-21
    icon of address300-302 Birchfield Road, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    845 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    CHARLES GROSVENOR LOFTS LIMITED - 2014-08-21
    icon of address300-302 Birchfield Road, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    R.G.A. ELECTRICAL LIMITED - 2007-12-11
    icon of address302 Birchfield Road, Redditch, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    7,187 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.