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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 7
  • 1
    Monro, Joanna Louise
    Director born in October 1983
    Individual (12 offsprings)
    Officer
    2020-06-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Hope, Caroline
    Director born in August 1979
    Individual (4 offsprings)
    Officer
    2020-07-24 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    Pickard, George Harry
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ 2022-07-26
    OF - Director → CIF 0
  • 4
    Mr Douglas Clive Burgoyne
    Born in October 1953
    Individual (19 offsprings)
    Person with significant control
    2020-11-18 ~ 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
  • 5
    Bloomer, Peter
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Peter Bloomer
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2020-06-25 ~ 2020-11-18
    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
  • 6
    Richardson Brown, Scott James
    Born in December 1975
    Individual (22 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Mr Scott Richardson Brown
    Born in December 1975
    Individual (22 offsprings)
    Person with significant control
    2020-06-25 ~ 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
  • 7
    Babber, Anneke Laura
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW GRANT LIMITED

Period: 2021-05-18 ~ now
Company number: 12696735
Registered names
ANDREW GRANT LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Cash at bank and in hand
70 GBP2024-06-30
70 GBP2023-06-30
Creditors
Current
200 GBP2024-06-30
200 GBP2023-06-30
Net Current Assets/Liabilities
-130 GBP2024-06-30
-130 GBP2023-06-30
Total Assets Less Current Liabilities
70 GBP2024-06-30
70 GBP2023-06-30
Equity
Called up share capital
70 GBP2024-06-30
70 GBP2023-06-30
Equity
70 GBP2024-06-30
70 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
200 GBP2023-06-30
Other Investments Other Than Loans
200 GBP2024-06-30
200 GBP2023-06-30
Other Creditors
Current
200 GBP2024-06-30
200 GBP2023-06-30

  • ANDREW GRANT LIMITED
    Info
    BHL NEWCO 28 LIMITED - 2021-05-18
    Registered number 12696735
    Cupola Court, Spetchley Park Estate, Worcester, Worcestershire WR5 1RS
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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