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 4
  • 1
    Crean, Sarah
    Individual (70 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Crean, Patrick James
    Director born in March 1963
    Individual (72 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, Laurent Thierry
    Finance Director born in July 1963
    Individual (64 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    PARAGON GROUP LIMITED - now
    SHELFCO (NO. 3002) LIMITED - 2004-11-08
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cahill, Richard Joseph
    Individual (18 offsprings)
    Officer
    2019-03-26 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    GRENADIER HOLDINGS LIMITED - now
    GRENADIER HOLDINGS LIMITED - 2016-12-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-26 ~ 2023-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRENADIER HOLDINGS INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

Related profiles found in government register
  • GRENADIER HOLDINGS INVESTMENTS LIMITED
    Info
    Registered number 11906135
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    Private Limited Company incorporated on 2019-03-26 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • GRENADIER HOLDINGS INVESTMENTS LIMITED
    S
    Registered number 11906135
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
    Limited in Companies House, England
    CIF 1
  • GRENADIER HOLDINGS INVESTMENTS LTD
    S
    Registered number 11906135
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2019-03-08
    DST REALTY (UK) LIMITED - 2017-05-05
    HIPORTFOLIO LIMITED - 2002-01-23
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-26 ~ 2023-06-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PARAGON DATA ANALYTICS LIMITED - 2020-05-15
    DST APPLIED ANALYTICS LIMITED - 2017-05-05
    DST GLOBAL INSIGHT GROUP LIMITED - 2015-02-23
    DATA LATERAL LIMITED - 2014-02-12
    CASTLEGATE 397 LIMITED - 2006-02-14
    Ot Group Unit 1 Alexandria Court, Alexandria Drive, Ashton-under-lyne, England
    Voluntary Arrangement Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-12 ~ 2020-05-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.