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.
York, George Edward Benjamin
Born in June 1992Individual (9 offsprings)Officer2020-11-13 ~ nowOF - Director → CIF 0Mr George Edward Benjamin York
Born in June 1992Individual (9 offsprings)Person with significant control2020-11-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
GRANARD HOLDINGS LTD
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Other Investments Other Than Loans
Amounts owed by group undertakings and participating interests
Other Debtors
Other Creditors
- Registered number 13016393
GRANARD HOLDINGS LTD
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0 GRANARD HOLDINGS LTD
SRegistered number 1301639371-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQPrivate Company Limited By Shares in Companies House, United KingdomCIF 1GRANARD HOLDINGS LTD
SRegistered number 1301639371-75, Shelton Street, London, England, WC2H 9JQCompany Limited By Shares in Register Of Companies, EnglandCIF 2
- 1Britannia House, 1-11 Glenthorne Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-11,165 GBP2024-12-31Person with significant control2022-12-16 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 2
BATH SPA CAPITAL LIMITED
- nowBATH SPA WINES LIMITED - 2014-07-22L C VINTNERS LIMITED - 2014-07-1445 Pont Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)129,556 GBP2025-03-31Person with significant control2020-12-16 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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