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 1
  • Thackray, Roderick Neil
    Co Director born in December 1961
    Individual (14 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
    Mr Roderick Neil Thackray
    Born in December 1961
    Individual (14 offsprings)
    Person with significant control
    2020-03-01 ~ 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
    230, Seventh Avenue, New York, New York, United States
    Corporate
    Person with significant control
    2019-05-02 ~ 2019-06-19
    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
  • 2
    230, Seventh Avenue, New York, New York, United States
    Corporate
    Person with significant control
    2019-06-19 ~ 2020-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANTHAM CBD HOLDCO LTD

Previous names
DAVOS ORGANIC LTD - 2020-05-12
DAVOS ORGANICA LTD - 2020-05-01
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Net Assets/Liabilities
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-06-01 ~ 2021-05-31
Equity
1,000 GBP2021-05-31
1,000 GBP2020-05-31

  • GRANTHAM CBD HOLDCO LTD
    Info
    DAVOS ORGANIC LTD - 2020-05-12
    DAVOS ORGANICA LTD - 2020-05-01
    Registered number 11975787
    Wonston House, Wonston Lane, Wonston, Hampshire SO21 3PA
    Private Limited Company incorporated on 2019-05-02 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.