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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 2
  • 1
    Mrs Hannah Grant
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    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
  • 2
    Grant, Joshua Lee
    Born in August 1989
    Individual (9 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
    Mr Joshua Lee Grant
    Born in August 1989
    Individual (9 offsprings)
    Person with significant control
    2023-04-14 ~ now
    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
parent relation
Company in focus

GRANT GROUP HOLDINGS LIMITED

Period: 2023-04-14 ~ now
Company number: 14800361
Registered name
GRANT GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,000 GBP2024-04-30
Cash at bank and in hand
105,005 GBP2024-04-30
Creditors
Current
309,590 GBP2024-04-30
Net Current Assets/Liabilities
-204,585 GBP2024-04-30
Total Assets Less Current Liabilities
295,415 GBP2024-04-30
Creditors
Non-current
264,000 GBP2024-04-30
Net Assets/Liabilities
31,415 GBP2024-04-30
Equity
Called up share capital
10 GBP2024-04-30
Retained earnings (accumulated losses)
31,405 GBP2024-04-30
Equity
31,415 GBP2024-04-30
Average Number of Employees
12023-04-14 ~ 2024-04-30
Investments in Group Undertakings
Additions to investments
500,000 GBP2024-04-30
Cost valuation
500,000 GBP2024-04-30
Investments in Group Undertakings
500,000 GBP2024-04-30
Other Creditors
Current
309,590 GBP2024-04-30
Non-current
264,000 GBP2024-04-30

Related profiles found in government register
  • GRANT GROUP HOLDINGS LIMITED
    Info
    Registered number 14800361
    10 Beech Court Wokingham Road, Hurst, Berkshire RG10 0RQ
    PRIVATE LIMITED COMPANY incorporated on 2023-04-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • GRANT GROUP HOLDINGS LIMITED
    S
    Registered number 14800361
    10, Beech Court, Wokingham Road, Hurst, England, RG10 0RQ
    Private Limited Company in Companies House, England And Wales, England
    CIF 1 CIF 2
  • GRANT GROUP HOLDINGS LIMITED
    S
    Registered number 14800361
    10, Beech Court, Workingham Road, Hurst, United Kingdom, RG10 0RQ
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BANCROFT HINCHEY LIMITED
    02496196
    10 Beech Court, Workingham Road, Hurst, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,840 GBP2024-03-31
    Person with significant control
    2023-04-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CRITICAL TECHNICAL SERVICES GROUP LIMITED
    16711047
    Unit 18, Hartley Business Park, Selbourne Road, Alton, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PRESSURE TEST ENGINEERING SERVICES LTD
    09379685
    10 Beech Court, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,493,394 GBP2024-03-31
    Person with significant control
    2024-07-01 ~ 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
  • 4
    THE GAS XCHANGE LIMITED
    12877342
    10 Beech Court Wokingham Road, Hurst, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,245 GBP2024-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.