logo
explain how to read the page

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 18
  • 1
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Boyle, Julia Louise
    Solicitor born in September 1971
    Individual (96 offsprings)
    2023-05-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 2
    Belfield, Lee Anthony
    Born in March 1988
    Individual (15 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Gill, James Robert
    Company Director born in January 1984
    Individual (4 offsprings)
    Officer
    2023-11-15 ~ 2025-06-06
    OF - Director → CIF 0
  • 4
    Davy, Simon George
    Alternate Director born in October 1970
    Individual (19 offsprings)
    Officer
    2024-03-20 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Simpson, Colin James
    Company Director born in April 1983
    Individual (35 offsprings)
    Officer
    2023-11-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 6
    Hardman, Mark David
    Accountant born in April 1975
    Individual (110 offsprings)
    Officer
    2023-05-31 ~ 2023-11-15
    OF - Director → CIF 0
  • 7
    York, Sharon Jean
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ 2026-01-26
    OF - Director → CIF 0
  • 8
    Marti Ciruelos, Antonio
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Di Meo, Adrian
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 10
    O Flaherty, Peter Bartholomew
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Kells, Paul
    Company Director born in April 1977
    Individual (7 offsprings)
    Officer
    2023-11-15 ~ 2024-09-24
    OF - Director → CIF 0
  • 12
    Claramonte Gil, Pedro Jose
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Cobian, Patricia
    Company Director born in February 1975
    Individual (20 offsprings)
    Officer
    2023-11-15 ~ 2025-07-24
    OF - Director → CIF 0
  • 14
    Taylor, Nicholas Paul
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 15
    ALBION SPV LTD
    15880169
    First Floor, 1, Finsbury Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-07 ~ 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
  • 16
    GRANADA BIDCO LIMITED
    15107171
    First Foor, Finsbury Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-11-15 ~ 2024-09-24
    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
  • 17
    O2 HOLDINGS LIMITED
    - now 02604354 04247143
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 163 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANSTONE HOLDCO LIMITED

Period: 2024-04-09 ~ now
Company number: 14907010
Registered names
GRANSTONE HOLDCO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GRANSTONE HOLDCO LIMITED
    Info
    VMED O2 NETWORKS LIMITED - 2024-04-09
    Registered number 14907010
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2023-05-31 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • GRANSTONE HOLDCO LIMITED
    S
    Registered number 14907010
    500, Brook Drive, Reading, United Kingdom, RG2 6UU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    O2 NETWORKS LIMITED
    - now 02604351
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2023-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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