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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 3
  • 1
    Moore, Sean William
    Born in December 1988
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,141,939 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Barker, Paul Graham
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2022-03-30 ~ 2022-09-05
    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
parent relation
Company in focus

GRANDE LAGO HOLDCO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-03-30 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-09-30
Fixed Assets - Investments
1,365,243 GBP2024-09-30
1,365,243 GBP2023-03-31
Debtors
16,920,616 GBP2024-09-30
12,159,244 GBP2023-03-31
Cash at bank and in hand
81,180 GBP2024-09-30
Current Assets
17,001,796 GBP2024-09-30
12,159,244 GBP2023-03-31
Net Current Assets/Liabilities
338,849 GBP2024-09-30
-1,266 GBP2023-03-31
Total Assets Less Current Liabilities
1,704,092 GBP2024-09-30
1,363,977 GBP2023-03-31
Creditors
Non-current
-1 GBP2024-09-30
Net Assets/Liabilities
1,704,091 GBP2024-09-30
1,363,977 GBP2023-03-31
Equity
Called up share capital
1 GBP2023-03-31
Share premium
1,365,243 GBP2024-09-30
1,365,243 GBP2023-03-31
Retained earnings (accumulated losses)
338,848 GBP2024-09-30
-1,267 GBP2023-03-31
Equity
1,704,091 GBP2024-09-30
1,363,977 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,365,243 GBP2023-03-31
Investments in Group Undertakings
1,365,243 GBP2024-09-30
1,365,243 GBP2023-03-31
Other Debtors
Current
16,465,132 GBP2024-09-30
12,159,244 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
16,920,616 GBP2024-09-30
12,159,244 GBP2023-03-31
Trade Creditors/Trade Payables
Current
189,552 GBP2024-09-30
Amounts owed to group undertakings
Current
16,473,395 GBP2024-09-30
12,160,510 GBP2023-03-31
Non-current
1 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
340,115 GBP2023-04-01 ~ 2024-09-30
Profit/Loss
340,115 GBP2023-04-01 ~ 2024-09-30

Related profiles found in government register
  • GRANDE LAGO HOLDCO LIMITED
    Info
    Registered number 14011528
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-30 (3 years 9 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
    icon of address10, 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
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,450 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 2
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,482 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -66,850 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    321,358 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,656 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-09-05 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    icon of address3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,656 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-09-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 9
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 11
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    107,731 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 12
    icon of address3rd Floor Tootal House, 56 Oxford Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,656 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-09-05 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -34,719 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 14
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.