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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 10
  • 1
    Cunniff, Lindsey
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Atherton, Graeme David
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Hodgkinson, Michael Iain
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Shilcock, Katherine Sarah
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Grimshaw, Ian Jeffrey
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Ian Jeffrey Grimshaw
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2017-06-28 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Boothroyd, Joanne Elizabeth
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Seal, Elizabeth Jane
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Hancock, Nicola Jane
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Hesketh, Francis Bauchwitz
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2017-06-28 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Francis Bauchwitz Hesketh
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2017-06-28 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    GRAND FIR HOLDINGS LIMITED
    15218861
    C/o The Environment Partnership Limited, 401 Faraday Street, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAND FIR LIMITED

Period: 2017-06-28 ~ now
Company number: 10840205
Registered name
GRAND FIR LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
4,954,216 GBP2025-07-31
4,954,216 GBP2024-07-31
Cash at bank and in hand
3,650 GBP2025-07-31
4,011 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,589,688 GBP2025-07-31
-1,579,314 GBP2024-07-31
Net Current Assets/Liabilities
-1,586,038 GBP2025-07-31
-1,575,303 GBP2024-07-31
Total Assets Less Current Liabilities
3,368,178 GBP2025-07-31
3,378,913 GBP2024-07-31
Equity
Called up share capital
420,290 GBP2025-07-31
420,290 GBP2024-07-31
Share premium
1,741,028 GBP2025-07-31
1,741,028 GBP2024-07-31
Capital redemption reserve
34,154 GBP2025-07-31
34,154 GBP2024-07-31
Retained earnings (accumulated losses)
1,172,706 GBP2025-07-31
1,183,441 GBP2024-07-31
Equity
3,368,178 GBP2025-07-31
3,378,913 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Investments in group undertakings and participating interests
4,954,216 GBP2025-07-31
4,954,216 GBP2024-07-31
Amounts owed to group undertakings
Current
1,589,312 GBP2025-07-31
1,575,015 GBP2024-07-31
Other Creditors
Current
376 GBP2025-07-31
4,299 GBP2024-07-31
Creditors
Current
1,589,688 GBP2025-07-31
1,579,314 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162,000 shares2025-07-31
162,000 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
258,290 shares2025-07-31
258,290 shares2024-07-31
Equity
Called up share capital
420,290 GBP2025-07-31
420,290 GBP2024-07-31

Related profiles found in government register
  • GRAND FIR LIMITED
    Info
    Registered number 10840205
    C/o The Environment Partnership Limited 401 Faraday Street, Birchwood, Warrington WA3 6GA
    PRIVATE LIMITED COMPANY incorporated on 2017-06-28 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • GRAND FIR LIMITED
    S
    Registered number 10840205
    Genesis Centre, Birchwood Science Park, Birchwood, Warrington, England, WA3 7BH
    Private Limited Company in England And Wales Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ENVIRONMENT PARTNERSHIP (TEP) LIMITED
    07745159 OC345681
    401 Faraday Street, Birchwood, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2017-11-30 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.