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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 5
  • 1
    Walmsley, Brian Ronald
    Born in November 1961
    Individual (1331 offsprings)
    Officer
    2021-11-12 ~ 2024-06-21
    OF - Director → CIF 0
  • 2
    Pinnington, Hannah
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Blake
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2024-06-21 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Blake Harrison
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2024-06-21 ~ 2025-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Miss Samantha Liane Jones
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    PEEL SHAREHOLDERS LTD 11777688 08891629
    Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom
    Dissolved Corporate (1 parent, 154 offsprings)
    Person with significant control
    2021-11-12 ~ 2024-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOLDEN GRANGE LTD

Period: 2021-11-12 ~ now
Company number: 13739814
Registered name
HOLDEN GRANGE LTD - now
Standard Industrial Classification
80200 - Security Systems Service Activities
87900 - Other Residential Care Activities N.e.c.
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
24,722 GBP2025-05-31
Debtors
17,031 GBP2025-05-31
10 GBP2023-11-30
Cash at bank and in hand
33,757 GBP2025-05-31
Current Assets
50,788 GBP2025-05-31
10 GBP2023-11-30
Creditors
Current
39,367 GBP2025-05-31
Net Current Assets/Liabilities
11,421 GBP2025-05-31
10 GBP2023-11-30
Total Assets Less Current Liabilities
36,143 GBP2025-05-31
10 GBP2023-11-30
Creditors
Non-current
177,140 GBP2025-05-31
Net Assets/Liabilities
-140,997 GBP2025-05-31
10 GBP2023-11-30
Equity
Called up share capital
10 GBP2025-05-31
10 GBP2023-11-30
Retained earnings (accumulated losses)
-141,007 GBP2025-05-31
Equity
-140,997 GBP2025-05-31
10 GBP2023-11-30
Average Number of Employees
102023-12-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
25,000 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
278 GBP2023-12-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278 GBP2025-05-31

  • HOLDEN GRANGE LTD
    Info
    Registered number 13739814
    140 Norwood Road, Southport PR8 6EH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-12 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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