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
    Wilson, Joseph Arun
    Director born in December 1985
    Individual (13 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    Mr Joseph Arun Wilson
    Born in December 1985
    Individual (13 offsprings)
    Person with significant control
    2017-08-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holloway, Andrew Peter
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    Holloway, Andrew Peter
    Individual (7 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Peter Holloway
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    2017-08-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Mark Grant Jackson
    Born in January 1968
    Individual (28 offsprings)
    Person with significant control
    2017-01-30 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Jackson, Mark Grant
    Director born in January 1968
    Individual (28 offsprings)
    Officer
    2017-01-30 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    The Gate, Keppoch Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,952 GBP2023-05-31
    Person with significant control
    2017-01-30 ~ 2017-08-06
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

GRANDROCK HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
290,000 GBP2023-05-31
290,000 GBP2022-05-31
Current Assets
2 GBP2023-05-31
2,449 GBP2022-05-31
Creditors
Amounts falling due within one year
-349,296 GBP2023-05-31
-391,302 GBP2022-05-31
Net Current Assets/Liabilities
-349,294 GBP2023-05-31
-388,853 GBP2022-05-31
Total Assets Less Current Liabilities
-59,294 GBP2023-05-31
-98,853 GBP2022-05-31
Accrued Liabilities/Deferred Income
-501 GBP2023-05-31
-869 GBP2022-05-31
Net Assets/Liabilities
-59,795 GBP2023-05-31
-99,722 GBP2022-05-31
Equity
-59,795 GBP2023-05-31
-99,722 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • GRANDROCK HOLDINGS LTD
    Info
    Registered number 10589373
    Ty Croeso, Vauxhall Lane, Chepstow NP16 5PZ
    Private Limited Company incorporated on 2017-01-30 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.