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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Purdy, Daniel Paul
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Page, Benjamin David
    Born in October 1978
    Individual (34 offsprings)
    Officer
    2019-10-29 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Benjamin David Page
    Born in October 1978
    Individual (34 offsprings)
    Person with significant control
    2019-10-29 ~ 2021-10-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mackey, David
    Born in September 1983
    Individual (13 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Philip Daniel
    Born in November 1987
    Individual (28 offsprings)
    Officer
    2020-03-23 ~ 2026-03-03
    OF - Director → CIF 0
  • 5
    Bramley, Mark David
    Born in April 1967
    Individual (30 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 6
    ROCK PAPER HOLDINGS LIMITED
    13313112
    Unit E1, The Chase, John Tate Road, Hertford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-10-11 ~ 2025-10-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GRANTCROFT LIMITED

Period: 2019-10-29 ~ now
Company number: 12288133
Registered name
GRANTCROFT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
50,000 GBP2024-03-31
52,257,058 GBP2023-03-31
Debtors
17,132,794 GBP2024-03-31
735,666 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
985 GBP2023-03-31
Current Assets
17,132,794 GBP2024-03-31
736,651 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,947,785 GBP2024-03-31
-12,333,221 GBP2023-03-31
Net Current Assets/Liabilities
14,185,009 GBP2024-03-31
-11,596,570 GBP2023-03-31
Total Assets Less Current Liabilities
14,235,009 GBP2024-03-31
40,660,488 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-27,171,960 GBP2023-03-31
Net Assets/Liabilities
14,235,009 GBP2024-03-31
13,488,528 GBP2023-03-31
Equity
Called up share capital
1,221 GBP2024-03-31
1,221 GBP2023-03-31
Share premium
12,943,348 GBP2024-03-31
12,943,348 GBP2023-03-31
Retained earnings (accumulated losses)
1,290,440 GBP2024-03-31
543,959 GBP2023-03-31
Equity
14,235,009 GBP2024-03-31
13,488,528 GBP2023-03-31
Investments in group undertakings and participating interests
50,000 GBP2024-03-31
52,257,058 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
312,188 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
15,241,820 GBP2024-03-31
Current
162,899 GBP2023-03-31
Trade Creditors/Trade Payables
Current
92,206 GBP2024-03-31
230,903 GBP2023-03-31
Amounts owed to group undertakings
Current
113,562 GBP2024-03-31
4,506,216 GBP2023-03-31
Corporation Tax Payable
Current
312,188 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
139,329 GBP2024-03-31
385,166 GBP2023-03-31
Equity
Called up share capital
1,221 GBP2024-03-31
1,221 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GRANTCROFT LIMITED
    Info
    Registered number 12288133
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • GRANTCROFT LIMITED
    S
    Registered number missing
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, England, SG13 7NN
    Private Company Limited By Shares
    CIF 1
  • GRANTCROFT LIMITED
    S
    Registered number missing
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England, SG13 7NN
    Private Limited Company By Shares
    CIF 2
  • GRANTCROFT LIMITED
    S
    Registered number 12288133
    Ground Floor, Unit E1, John Tate Road, Hertford, England, SG13 7NN
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    ACTIVE VOICE & DATA LIMITED
    04326203
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-05-31 ~ 2024-03-04
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    BADGER COMPUTER SERVICES LIMITED
    - now 03387019
    COOK FIVE LIMITED - 2002-09-09
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-03-31 ~ 2024-03-04
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    BLACKSTAR SOLUTIONS LIMITED
    07208329
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-06-30 ~ 2024-03-04
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BOLDFIELD LIMITED
    - now 05850605 01602447
    APRIL ASSOCIATES LIMITED - 2006-11-21
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-05-31 ~ 2024-03-04
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    BOOSH 365 LIMITED
    08111689
    Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ 2024-03-04
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CLARO COMMUNICATIONS LTD
    04761071
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-06-30 ~ 2024-03-04
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    CLEARCALL 2000 LTD
    03889246
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-06-30 ~ 2024-03-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    CLEARLINK TELECOMS AND DATA LIMITED
    06748370
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-06-30 ~ 2024-03-04
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    CLOUD9 TELEPHONY LTD
    08463912
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-05-31 ~ 2024-03-04
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    CLOVERTEC LIMITED
    06756582
    Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-12-30 ~ 2024-03-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    CROFT COMMUNICATIONS (BRISTOL) LIMITED
    - now 03881248
    WESTCOM (SW) LIMITED
    - 2021-01-06 03881248
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-04-15 ~ 2024-03-04
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    CROFT COMMUNICATIONS LIMITED
    - now 09585068 12524558
    MOBILE ACCOUNT SOLUTIONS (HOLDINGS) LIMITED
    - 2021-01-19 09585068 12524558... (more)
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-11-27 ~ 2024-03-04
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 13
    DESIGN COMMUNICATIONS (UK) LIMITED
    03818644
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-05-05 ~ 2024-03-04
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    DIACOM NETWORKS LIMITED
    07047055 07630259
    Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-09-30 ~ 2024-03-04
    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
  • 15
    DIRECT LINE COMMUNICATIONS LIMITED
    03665423
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-06-30 ~ 2024-03-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    DISTINCT CONNECTIONS LIMITED
    04065515
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    GRANTCROFT IHC LIMITED
    15499243
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2024-02-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    INTERNAL COMMUNICATIONS LIMITED
    03723362
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-09-30 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    KIWI IT SOLUTIONS LIMITED
    07860115
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ 2024-03-04
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    NTI LTD
    06883229
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-06-30 ~ 2024-03-04
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 21
    P2C COMMUNICATIONS LTD
    06932117
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-02-01 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    PURE IT SUPPORT LTD
    - now 03575508
    NORTHVIEW COMPUTING LTD - 2011-03-23
    Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2023-02-01 ~ 2024-03-04
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 23
    UK INDEPENDENT TELECOM LTD
    05373323
    Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 24
    WARDMAN UK LIMITED
    06826477
    Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-12-21 ~ 2024-03-04
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.