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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 4
  • 1
    Page, Benjamin David
    Born in October 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Bramley, Mark David
    Born in April 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Philip
    Born in November 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit E1, The Chase, John Tate Road, Hertford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,341,346 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Mr Benjamin David Page
    Born in October 1978
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2019-10-29 ~ 2021-10-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRANTCROFT LIMITED

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
    icon of addressGround Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN
    PRIVATE LIMITED COMPANY incorporated on 2019-10-29 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • GRANTCROFT LIMITED
    S
    Registered number missing
    icon of addressGround 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
    icon of addressGround 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
    icon of addressGround 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
Active 5
  • 1
    icon of addressGround Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,008 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressGround Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,639 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-09-30 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,194 GBP2021-06-30
    Person with significant control
    icon of calendar 2022-02-01 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressGround Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,083 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    44,832 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-05-31 ~ 2024-03-04
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    COOK FIVE LIMITED - 2002-09-09
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    324,680 GBP2022-04-30
    Person with significant control
    icon of calendar 2023-03-31 ~ 2024-03-04
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,068,513 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-06-30 ~ 2024-03-04
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    APRIL ASSOCIATES LIMITED - 2006-11-21
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    695,255 GBP2023-03-31
    Person with significant control
    icon of calendar 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
    icon of addressGround Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -322,606 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ 2024-03-04
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-30 ~ 2024-03-04
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,241 GBP2022-10-31
    Person with significant control
    icon of calendar 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
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,426 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-06-30 ~ 2024-03-04
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressGround Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    220,944 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-12-30 ~ 2024-03-04
    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
  • 11
    WESTCOM (SW) LIMITED - 2021-01-06
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    608,600 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-04-15 ~ 2024-03-04
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    MOBILE ACCOUNT SOLUTIONS (HOLDINGS) LIMITED - 2021-01-19
    icon of addressGround Floor, Unit E1, The Chase, John Tate Road, Hertford, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,088,572 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-27 ~ 2024-03-04
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,780 GBP2022-08-31
    Person with significant control
    icon of calendar 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
    icon of addressGround Floor, Unit E1, The Chase, John Tate Road, Hertford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    166,272 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-09-30 ~ 2024-03-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    372,926 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-06-30 ~ 2024-03-04
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressGround Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-01 ~ 2024-03-04
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-30 ~ 2024-03-04
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    NORTHVIEW COMPUTING LTD - 2011-03-23
    icon of addressGround Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    122,618 GBP2022-06-30
    Person with significant control
    icon of calendar 2023-02-01 ~ 2024-03-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    icon of addressGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,870 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 2024-03-04
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.