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
  • Richell, Giles
    Company Director born in June 1970
    Individual (18 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
    Mr Giles Richell
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2024-08-23 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Archer, Martyn Ian
    Group Chief Financial Officer born in April 1959
    Individual (8 offsprings)
    Officer
    2023-05-15 ~ 2024-03-18
    OF - Director → CIF 0
  • 2
    Garratt, Harry George
    Company Director born in November 1996
    Individual (7 offsprings)
    Officer
    2024-03-15 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Johnson, David Keith
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2021-04-27 ~ 2022-11-07
    OF - Director → CIF 0
  • 4
    Cowley, Nick
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2021-04-27 ~ 2022-11-07
    OF - Director → CIF 0
  • 5
    Watson, Ben Thomas
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ 2023-05-15
    OF - Director → CIF 0
  • 6
    Butters, Christopher Charles
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2021-04-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Garratt, Michael Alfred
    Director born in August 1988
    Individual (13 offsprings)
    Officer
    2021-04-27 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Michael Alfred Garratt
    Born in August 1988
    Individual (13 offsprings)
    Person with significant control
    2021-04-27 ~ 2024-03-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Richell, Giles
    Group Chief Executive Officer born in June 1970
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2024-03-05
    OF - Director → CIF 0
parent relation
Company in focus

G R INVESTMENTS 2024 LIMITED

Previous names
MGI GROUP 3 LIMITED - 2024-08-29
MODULAR GROUP INVESTMENTS 3 LIMITED - 2023-11-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
260,424 GBP2023-06-30
290,424 GBP2022-06-30
Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Net Current Assets/Liabilities
-248,824 GBP2023-06-30
-274,324 GBP2022-06-30
Total Assets Less Current Liabilities
11,600 GBP2023-06-30
16,100 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-11,500 GBP2023-06-30
-16,000 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
52021-04-27 ~ 2022-06-30
Investments in Subsidiaries
260,424 GBP2023-06-30
290,424 GBP2022-06-30
Cost valuation
260,424 GBP2023-06-30
290,424 GBP2022-06-30
Other Debtors
100 GBP2023-06-30
100 GBP2022-06-30
Amounts Owed to Related Parties
198,224 GBP2023-06-30
170,424 GBP2022-06-30
Other Creditors
50,700 GBP2023-06-30
104,000 GBP2022-06-30

Related profiles found in government register
  • G R INVESTMENTS 2024 LIMITED
    Info
    MGI GROUP 3 LIMITED - 2024-08-29
    MODULAR GROUP INVESTMENTS 3 LIMITED - 2023-11-07
    Registered number 13359848
    Howard Yarnold Windows & Doors Ltd, Birkdale Avenue, Birmingham B29 6UB
    Private Limited Company incorporated on 2021-04-27 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • G R INVESTMENTS 2024 LTD
    S
    Registered number 13359848
    18, Brigg Road, Barton-upon-humber, England, DN18 5DH
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Howard Yarnold Windows & Doors Ltd, Birkdale Avenue, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,716 GBP2023-06-30
    Person with significant control
    2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.