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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
Active 5
  • 1
    Hertzog, Careen Anna
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Granger, Karen
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Forster, Amelia May
    Brand Director born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Fyfe, Keith Wilson
    Commercial Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
    Mr Keith Wilson Fyfe
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,601 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 2
  • 1
    Chaluisan, Susan Helen
    People Director born in September 1970
    Individual
    Officer
    icon of calendar 2021-07-13 ~ 2023-07-19
    OF - Director → CIF 0
  • 2
    icon of addressSummit House, 170 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,601 GBP2024-04-30
    Person with significant control
    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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,321,380 GBP2024-04-30
9,321,380 GBP2023-04-30
Cash at bank and in hand
66,601 GBP2024-04-30
26,877 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-663,718 GBP2024-04-30
Net Current Assets/Liabilities
-597,117 GBP2024-04-30
-396,867 GBP2023-04-30
Total Assets Less Current Liabilities
8,724,263 GBP2024-04-30
8,924,513 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-2,050,000 GBP2024-04-30
-2,450,000 GBP2023-04-30
Net Assets/Liabilities
6,674,263 GBP2024-04-30
6,474,513 GBP2023-04-30
Equity
Called up share capital
244,100 GBP2024-04-30
274,100 GBP2023-04-30
Share premium
3,221,900 GBP2024-04-30
3,375,900 GBP2023-04-30
Retained earnings (accumulated losses)
3,208,263 GBP2024-04-30
2,824,513 GBP2023-04-30
Equity
6,674,263 GBP2024-04-30
6,474,513 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
9,321,380 GBP2024-04-30
9,321,380 GBP2023-04-30
Other Creditors
Current
663,718 GBP2024-04-30
423,744 GBP2023-04-30
Non-current
2,050,000 GBP2024-04-30
2,450,000 GBP2023-04-30

Related profiles found in government register
  • GRANGER HERTZOG HOLDINGS LIMITED
    Info
    Registered number 13507769
    icon of addressSummit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 2021-07-13 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • GRANGER HERTZOG HOLDINGS LIMITED
    S
    Registered number 13507769
    icon of addressSummit 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
Active 1
  • WACKY DESIGNERS LIMITED - 2004-02-23
    THE DRESSER LIMITED - 2004-04-02
    icon of addressSummit House 170 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,337,301 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.