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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 2
  • 1
    Barrington, Rebecca Emma
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Emma Barrington
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Barrington, Edward Pilsworth
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Mr Edward Pilsworth Barrington
    Born in September 1978
    Individual (12 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANBY HOUSE (HOLDINGS) LIMITED

Period: 2019-10-31 ~ now
Company number: 12292165
Registered name
GRANBY HOUSE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
593,531 GBP2025-01-31
593,531 GBP2024-01-31
Debtors
0 GBP2025-01-31
31,202 GBP2024-01-31
Cash at bank and in hand
307 GBP2025-01-31
3,113 GBP2024-01-31
Current Assets
307 GBP2025-01-31
34,315 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-232,441 GBP2024-01-31
Net Current Assets/Liabilities
-243,406 GBP2025-01-31
-198,126 GBP2024-01-31
Total Assets Less Current Liabilities
350,125 GBP2025-01-31
395,405 GBP2024-01-31
Net Assets/Liabilities
517 GBP2025-01-31
325 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
417 GBP2025-01-31
225 GBP2024-01-31
Equity
517 GBP2025-01-31
325 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
593,531 GBP2025-01-31
593,531 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
Current
31,202 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
44,086 GBP2025-01-31
44,086 GBP2024-01-31
Trade Creditors/Trade Payables
Current
174 GBP2025-01-31
0 GBP2024-01-31
Amounts owed to group undertakings
Current
35,098 GBP2025-01-31
0 GBP2024-01-31
Other Creditors
Current
164,355 GBP2025-01-31
188,355 GBP2024-01-31
Creditors
Current
243,713 GBP2025-01-31
232,441 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
349,608 GBP2025-01-31
395,080 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31

Related profiles found in government register
  • GRANBY HOUSE (HOLDINGS) LIMITED
    Info
    Registered number 12292165
    30 Nelson Street, Leicester LE1 7BA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • GRANBY HOUSE (HOLDINGS) LIMITED
    S
    Registered number 12292165
    30, Nelson Street, Leicester, England, LE1 7BA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANBY HOUSE DENTAL LIMITED
    08913691
    30 Nelson Street, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-17 ~ now
    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

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