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 1
  • York, George Edward Benjamin
    Company Director born in June 1992
    Individual (8 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mr George Edward Benjamin York
    Born in June 1992
    Individual (8 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANARD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,897 GBP2023-11-30
2,314 GBP2022-11-30
Fixed Assets - Investments
249,668 GBP2023-11-30
185,095 GBP2022-11-30
Fixed Assets
251,565 GBP2023-11-30
187,409 GBP2022-11-30
Debtors
61,084 GBP2023-11-30
20,726 GBP2022-11-30
Cash at bank and in hand
61,593 GBP2023-11-30
87,074 GBP2022-11-30
Current Assets
122,677 GBP2023-11-30
107,800 GBP2022-11-30
Creditors
Amounts falling due within one year
-571 GBP2023-11-30
-82 GBP2022-11-30
Net Current Assets/Liabilities
122,106 GBP2023-11-30
107,718 GBP2022-11-30
Net Assets/Liabilities
373,671 GBP2023-11-30
295,127 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
373,669 GBP2023-11-30
295,125 GBP2022-11-30
Equity
373,671 GBP2023-11-30
295,127 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,314 GBP2023-11-30
2,314 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
417 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
417 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
1,897 GBP2023-11-30
2,314 GBP2022-11-30
Other Investments Other Than Loans
249,668 GBP2023-11-30
185,095 GBP2022-11-30
Additions to investments
88,818 GBP2023-11-30
Disposals
-24,245 GBP2023-11-30
Other Debtors
61,084 GBP2023-11-30
20,726 GBP2022-11-30
Other Creditors
Amounts falling due within one year
571 GBP2023-11-30
82 GBP2022-11-30

Related profiles found in government register
  • GRANARD HOLDINGS LTD
    Info
    Registered number 13016393
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2020-11-13 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • GRANARD HOLDINGS LTD
    S
    Registered number 13016393
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GRANARD HOLDINGS LTD
    S
    Registered number 13016393
    71-75, Shelton Street, London, England, WC2H 9JQ
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Britannia House, 1-11 Glenthorne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,234 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BATH SPA WINES LIMITED - 2014-07-22
    L C VINTNERS LIMITED - 2014-07-14
    45 Pont Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,000 GBP2024-03-31
    Person with significant control
    2020-12-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.