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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 6
  • 1
    Forster, Amelia May
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Granger, Karen
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Chaluisan, Susan Helen
    People Director born in September 1970
    Individual (3 offsprings)
    Officer
    2021-07-13 ~ 2023-07-19
    OF - Director → CIF 0
  • 4
    Hertzog, Careen Anna
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Fyfe, Keith Wilson
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
    Mr Keith Wilson Fyfe
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2021-07-13 ~ 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
  • 6
    GRANGER HERTZOG EBT TRUSTEE LIMITED
    13567290
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    2021-09-08 ~ 2021-09-08
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANGER HERTZOG HOLDINGS LIMITED

Period: 2021-07-13 ~ now
Company number: 13507769
Registered name
GRANGER HERTZOG HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,321,380 GBP2025-04-30
9,321,380 GBP2024-04-30
Cash at bank and in hand
6,490 GBP2025-04-30
66,601 GBP2024-04-30
Net Current Assets/Liabilities
-897,211 GBP2025-04-30
-597,117 GBP2024-04-30
Total Assets Less Current Liabilities
8,424,169 GBP2025-04-30
8,724,263 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2025-04-30
-2,050,000 GBP2024-04-30
Net Assets/Liabilities
7,424,169 GBP2025-04-30
6,674,263 GBP2024-04-30
Equity
Called up share capital
244,100 GBP2025-04-30
244,100 GBP2024-04-30
Share premium
3,221,900 GBP2025-04-30
3,221,900 GBP2024-04-30
Retained earnings (accumulated losses)
3,958,169 GBP2025-04-30
3,208,263 GBP2024-04-30
Equity
7,424,169 GBP2025-04-30
6,674,263 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
9,321,380 GBP2025-04-30
9,321,380 GBP2024-04-30
Other Creditors
Current
903,701 GBP2025-04-30
663,718 GBP2024-04-30
Non-current
1,000,000 GBP2025-04-30
2,050,000 GBP2024-04-30

Related profiles found in government register
  • GRANGER HERTZOG HOLDINGS LIMITED
    Info
    Registered number 13507769
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2021-07-13 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • GRANGER HERTZOG HOLDINGS LIMITED
    S
    Registered number 13507769
    Summit House, 170 Finchley Road, London, England, NW3 6BP
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANGER HERTZOG LIMITED
    - now 04949555
    THE DRESSER LIMITED - 2004-04-02
    WACKY DESIGNERS LIMITED - 2004-02-23
    Summit House 170 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.