logo
explain how to read the page

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 5
  • 1
    Stephenson, John Richard
    Surveyor born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Chalkley, Tony David, Mr.
    Surveyor born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Hay, Jonathan
    Surveyor born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Haines, Matthew George
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Theobald, David
    Surveyor born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRANT MILLS WOOD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Fixed Assets - Investments
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Fixed Assets
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Debtors
Current
479,446 GBP2023-09-30
401,000 GBP2022-09-30
Current Assets
479,446 GBP2023-09-30
401,000 GBP2022-09-30
Total Assets Less Current Liabilities
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Net Assets/Liabilities
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
290,000 GBP2023-09-30
290,000 GBP2022-09-30
Equity
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
479,446 GBP2023-09-30
401,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
479,446 GBP2023-09-30
401,000 GBP2022-09-30
Creditors
Current
479,446 GBP2023-09-30
401,000 GBP2022-09-30

Related profiles found in government register
  • GRANT MILLS WOOD LIMITED
    Info
    Registered number 10932246
    icon of addressFirst Floor, 21 Woodstock Street, London W1C 2AP
    Private Limited Company incorporated on 2017-08-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • GRANT MILLS WOOD LIMITED
    S
    Registered number 10932246
    icon of addressFirst Floor, 21 Woodstock Street, London, United Kingdom, W1C 2AP
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, 21 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    158,271 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.