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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
    Beighton, Christopher Martin
    Director born in May 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Martin Beighton
    Born in May 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beighton, Judy Anne
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
    Mrs Judy Anne Beighton
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-07-31 ~ 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
    icon of address15th Floor, 6, Bevis Marks, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-11-07 ~ 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 4
  • 1
    Rockley, Mark Robert Jason
    Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 2
    Moore, Matthew Neil
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 3
    Keable, Tony Lee
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Jones, Mark Ian
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2018-11-07
    OF - Director → CIF 0
parent relation
Company in focus

GRANGE REALISATIONS (HOLDINGS) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
27,665,940 GBP2024-03-31
27,665,940 GBP2023-03-31
Creditors
Current
600 GBP2024-03-31
Net Current Assets/Liabilities
27,665,340 GBP2024-03-31
27,665,940 GBP2023-03-31
Total Assets Less Current Liabilities
27,665,340 GBP2024-03-31
27,665,940 GBP2023-03-31
Equity
Called up share capital
27,500 GBP2024-03-31
27,500 GBP2023-03-31
Retained earnings (accumulated losses)
27,637,840 GBP2024-03-31
27,638,440 GBP2023-03-31
Equity
27,665,340 GBP2024-03-31
27,665,940 GBP2023-03-31
Other Creditors
Current
600 GBP2024-03-31

  • GRANGE REALISATIONS (HOLDINGS) LIMITED
    Info
    Registered number 10689596
    icon of addressHine House, 25 Regent Street, Nottingham NG1 5BS
    Private Limited Company incorporated on 2017-03-24 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.