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.
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Peck, Steven James
Director born in February 1972Individual (24 offsprings)Officer
2019-11-12 ~ nowOF - director → CIF 0Mr Steven James Peck
Born in February 1972Individual (24 offsprings)Person with significant control 2019-11-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sullivan, Stephen
Director born in June 1973Individual (23 offsprings)Officer 2019-11-12 ~ nowOF - director → CIF 0Mr Stephen Sullivan
Born in June 1973Individual (23 offsprings)Person with significant control 2019-11-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Warnock, Stephen
Director born in December 1981Individual (13 offsprings)Officer 2019-11-12 ~ 2021-07-22OF - director → CIF 0Mr Stephen Warnock
Born in December 1981Individual (13 offsprings)Person with significant control 2019-11-12 ~ 2021-07-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
TOWER GRANGE HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Creditors
- Registered number 12310940
TOWER GRANGE HOLDINGS LIMITED
Info
C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQPrivate Limited Company incorporated on 2019-11-12 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0 TOWER GRANGE HOLDINGS LIMITED
SRegistered number 123109407th Floor Cotton House, Old Hall Street, Liverpool, England, L3 9TXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1TOWER GRANGE HOLDINGS LIMITED
SRegistered number 12310940C/o Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom, L3 9TXPrivate Limited Company in England & Wales, United KingdomCIF 2TOWER GRANGE HOLDINGS LIMITED
SRegistered number 12310940Cotton House, Old Hall Street, Liverpool, England, L3 9TXLimited in England And Wales, United KingdomCIF 3
- 1C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, EnglandCorporate (5 parents, 12 offsprings)Profit/Loss (Company account)221,476 GBP2022-07-01 ~ 2023-06-29Person with significant control 2020-11-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 223-25 Elbow Lane, Formby, Liverpool, EnglandCorporate (5 parents, 4 offsprings)Equity (Company account)122,453 GBP2023-06-27Person with significant control 2020-04-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, EnglandCorporate (5 parents, 12 offsprings)Profit/Loss (Company account)221,476 GBP2022-07-01 ~ 2023-06-29Person with significant control 2020-04-28 ~ 2020-11-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
