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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 9
  • 1
    Bentley, Jason Elliot
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2016-11-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Wolanski, Simon Meir
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2016-11-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Leviton, Bradley Spencer
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mr Bradley Spencer Leviton
    Born in July 1972
    Individual (18 offsprings)
    Person with significant control
    2016-11-14 ~ 2017-04-05
    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
  • 4
    Horne, Richard Edward
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2018-07-19 ~ 2018-09-14
    OF - Director → CIF 0
  • 5
    Leviton, Lester Adam
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Goodkind, Marc Gary
    Born in August 1973
    Individual (37 offsprings)
    Officer
    2016-11-14 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    QUADELLE LTD
    09277354
    726 Capability Green, Luton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-01 ~ 2026-02-02
    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
  • 8
    THORSDEN DEVELOPMENTS LIMITED
    THORSDEN DEVELOPMENT LIMITED 07523913
    727 - 729, High Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-11-13 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SADIE LOU LTD
    09278068
    726, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANARD INVESTMENTS LTD

Period: 2016-11-14 ~ now
Company number: 10477385
Registered name
GRANARD INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
757,018 GBP2024-03-31
868,222 GBP2023-03-31
Debtors
30,806 GBP2024-03-31
16,687 GBP2023-03-31
Cash at bank and in hand
11,675 GBP2024-03-31
140,567 GBP2023-03-31
Current Assets
42,481 GBP2024-03-31
157,254 GBP2023-03-31
Creditors
Current
348,490 GBP2024-03-31
159,512 GBP2023-03-31
Net Current Assets/Liabilities
-306,009 GBP2024-03-31
-2,258 GBP2023-03-31
Total Assets Less Current Liabilities
451,009 GBP2024-03-31
865,964 GBP2023-03-31
Creditors
Non-current
266,205 GBP2024-03-31
626,130 GBP2023-03-31
Net Assets/Liabilities
184,804 GBP2024-03-31
239,834 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
184,792 GBP2024-03-31
239,822 GBP2023-03-31
Equity
184,804 GBP2024-03-31
239,834 GBP2023-03-31
Investment Property - Fair Value Model
757,018 GBP2024-03-31
868,222 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-502,733 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,395 GBP2024-03-31
8,805 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
263 GBP2024-03-31
Other Debtors
Current
12 GBP2024-03-31
12 GBP2023-03-31
Prepayments/Accrued Income
Current
29,136 GBP2024-03-31
7,870 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
30,806 GBP2024-03-31
Amounts falling due within one year, Current
16,687 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
35,833 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,811 GBP2023-03-31
Amounts owed to group undertakings
Current
336,730 GBP2024-03-31
113,571 GBP2023-03-31
Corporation Tax Payable
Current
8,349 GBP2024-03-31
6,187 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,411 GBP2024-03-31
1,110 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
266,205 GBP2024-03-31
626,130 GBP2023-03-31
Bank Borrowings
Secured
266,205 GBP2024-03-31
661,963 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
92 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-55,122 GBP2023-04-01 ~ 2024-03-31

  • GRANARD INVESTMENTS LTD
    Info
    Registered number 10477385
    726 Capability Green, Luton, Bedfordshire LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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