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
    Mr Samuel Lawson Shaw Mcgregor
    Born in February 1967
    Individual (10 offsprings)
    Person with significant control
    2024-06-17 ~ now
    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
  • 2
    Granier, Kathleen Rory
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Rory Granier
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2024-06-17 ~ now
    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
  • 3
    Granier, Thomas Charles Gabriel
    Director born in February 1971
    Individual (194 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Thomas Charles Gabriel Granier
    Born in February 1971
    Individual (194 offsprings)
    Person with significant control
    2022-07-01 ~ 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
Ceased 1
  • Sikorsky, Ryan
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2024-05-30
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS GRANIER LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
Cash at bank and in hand
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-07-31
Equity
100 GBP2023-07-31

Related profiles found in government register
  • THOMAS GRANIER LTD
    Info
    Registered number 14207879
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2022-07-01 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • THOMAS GRANIER LTD
    S
    Registered number 14207879
    2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 3RD
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.