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 3
  • 1
    Moore, Sean William
    Director born in December 1988
    Individual (42 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    10, Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -892,308 GBP2023-09-30
    Person with significant control
    2022-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Barker, Paul Graham
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2022-03-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2022-03-30 ~ 2022-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRANDE LAGO HOLDCO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-03-30 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12022-03-30 ~ 2023-03-31
Fixed Assets - Investments
1,365,243 GBP2023-03-31
Debtors
12,159,244 GBP2023-03-31
Creditors
Current
-646,588 GBP2023-03-31
Net Current Assets/Liabilities
11,512,656 GBP2023-03-31
Total Assets Less Current Liabilities
12,877,899 GBP2023-03-31
Creditors
Non-current
-11,513,922 GBP2023-03-31
Net Assets/Liabilities
1,363,977 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-03-31
Share premium
1,365,243 GBP2023-03-31
1,365,243 GBP2022-03-29
Retained earnings (accumulated losses)
-1,267 GBP2023-03-31
Equity
1,363,977 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,365,243 GBP2022-03-29
Investments in Group Undertakings
1,365,243 GBP2023-03-31
1,365,243 GBP2022-03-29
Other Debtors
Current
645,322 GBP2023-03-31
Non-current
11,513,922 GBP2023-03-31
Amounts owed to group undertakings
Current
646,588 GBP2023-03-31
Non-current
11,513,922 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,267 GBP2022-03-30 ~ 2023-03-31
Profit/Loss
-1,267 GBP2022-03-30 ~ 2023-03-31
Related profiles found in government register
  • GRANDE LAGO HOLDCO LIMITED
    Info
    Registered number 14011528
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2022-03-30 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • GRANDE LAGO HOLDCO LIMITED
    S
    Registered number 14011528
    10, Lower Thames Street, London, England, EC3R 6EN
    Limited in Register Of Companies, England
    CIF 1
    Limited Liability Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,376 GBP2023-04-30
    Person with significant control
    2023-03-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,154 GBP2023-04-30
    Person with significant control
    2023-03-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    42,975 GBP2023-04-30
    Person with significant control
    2023-03-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -280,694 GBP2023-04-30
    Person with significant control
    2023-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -4,656 GBP2023-03-31
    Person with significant control
    2022-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,537 GBP2024-03-31
    Person with significant control
    2022-09-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -4,656 GBP2023-03-31
    Person with significant control
    2022-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,656 GBP2023-03-31
    Person with significant control
    2022-09-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,656 GBP2023-03-31
    Person with significant control
    2022-09-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    162,051 GBP2023-04-30
    Person with significant control
    2023-03-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -4,656 GBP2023-03-31
    Person with significant control
    2022-09-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,424 GBP2023-04-30
    Person with significant control
    2023-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,656 GBP2023-03-31
    Person with significant control
    2022-09-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.