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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 7
  • 1
    Atherton, Graeme David
    Landscape Architect born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkinson, Michael Iain
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Seal, Elizabeth Jane
    Ecologist born in March 1977
    Individual (164 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Nicola Jane
    Chartered Landscape Architect born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Cunniff, Lindsey
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Shilcock, Katherine Sarah
    Environment Consultant born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o The Environment Partnership Limited, 401 Faraday Street, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    128,652 GBP2023-10-18 ~ 2024-07-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Grimshaw, Ian Jeffrey
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Ian Jeffrey Grimshaw
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2017-11-30
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Boothroyd, Joanne Elizabeth
    Environmental Planner/Landscape Architect born in June 1971
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Hesketh, Francis Bauchwitz
    Director born in March 1961
    Individual (164 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Francis Bauchwitz Hesketh
    Born in March 1961
    Individual (164 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GRAND FIR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
4,954,216 GBP2024-07-31
4,954,216 GBP2023-07-31
Cash at bank and in hand
4,011 GBP2024-07-31
4,374 GBP2023-07-31
Creditors
Current
1,579,314 GBP2024-07-31
1,575,018 GBP2023-07-31
Net Current Assets/Liabilities
-1,575,303 GBP2024-07-31
-1,570,644 GBP2023-07-31
Total Assets Less Current Liabilities
3,378,913 GBP2024-07-31
3,383,572 GBP2023-07-31
Equity
Called up share capital
420,290 GBP2024-07-31
420,290 GBP2023-07-31
Share premium
1,741,028 GBP2024-07-31
1,741,028 GBP2023-07-31
Capital redemption reserve
34,154 GBP2024-07-31
34,154 GBP2023-07-31
Retained earnings (accumulated losses)
1,183,441 GBP2024-07-31
1,188,100 GBP2023-07-31
Equity
3,378,913 GBP2024-07-31
3,383,572 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
4,954,216 GBP2023-07-31
Investments in Group Undertakings
4,954,216 GBP2024-07-31
4,954,216 GBP2023-07-31
Amounts owed to group undertakings
Current
1,575,015 GBP2024-07-31
1,411,005 GBP2023-07-31
Other Creditors
Current
4,299 GBP2024-07-31
164,013 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162,000 shares2024-07-31
Class 2 ordinary share
258,290 shares2024-07-31
Related profiles found in government register
  • GRAND FIR LIMITED
    Info
    Registered number 10840205
    icon of addressC/o The Environment Partnership Limited 401 Faraday Street, Birchwood, Warrington WA3 6GA
    Private Limited Company incorporated on 2017-06-28 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • GRAND FIR LIMITED
    S
    Registered number 10840205
    icon of addressGenesis 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
Active 1
  • icon of address401 Faraday Street, Birchwood, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,399,306 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.