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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Page, Benjamin David
Born in October 1978Individual (34 offsprings)Officer2024-02-18 ~ 2025-10-31OF - Director → CIF 0 - 2
Waters, Philip Daniel
Born in November 1987Individual (28 offsprings)Officer2024-02-18 ~ 2026-03-03OF - Director → CIF 0 - 3
Mackey, David
Born in September 1983Individual (13 offsprings)Officer2025-12-08 ~ nowOF - Director → CIF 0 - 4
Bramley, Mark David
Born in April 1967Individual (30 offsprings)Officer2024-02-18 ~ nowOF - Director → CIF 0 - 5
Purdy, Daniel Paul
Born in January 1980Individual (18 offsprings)Officer2025-12-08 ~ nowOF - Director → CIF 0 - 6
GRANTCROFT LIMITED
12288133Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, HertfordshireActive Corporate (6 parents, 24 offsprings)Person with significant control2024-02-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GRANTCROFT IHC LIMITED
Period: 2024-02-18 ~ now
Company number: 15499243
Registered name
GRANTCROFT IHC LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
51,419,632 GBP2025-03-31
Debtors
15,684 GBP2025-03-31
Net Current Assets/Liabilities
-17,840,109 GBP2025-03-31
Total Assets Less Current Liabilities
33,579,523 GBP2025-03-31
Creditors
Non-current
-51,419,632 GBP2025-03-31
Net Assets/Liabilities
-17,840,109 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
-17,840,209 GBP2025-03-31
Equity
-17,840,109 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-17,840,209 GBP2024-02-18 ~ 2025-03-31
Profit/Loss
-17,840,209 GBP2024-02-18 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-02-18 ~ 2025-03-31
Issue of Equity Instruments
100 GBP2024-02-18 ~ 2025-03-31
Average Number of Employees
22024-02-18 ~ 2025-03-31
Investments in group undertakings and participating interests
51,419,632 GBP2025-03-31
Other Debtors
Current
100 GBP2025-03-31
Prepayments/Accrued Income
Current
15,584 GBP2025-03-31
Amounts owed to group undertakings
Current
17,787,777 GBP2025-03-31
Other Taxation & Social Security Payable
Current
13,017 GBP2025-03-31
Other Creditors
Current
54,999 GBP2025-03-31
Non-current
51,419,632 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-18 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
- Registered number 15499243
GRANTCROFT IHC LIMITED
InfoGround Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NNPRIVATE LIMITED COMPANY incorporated on 2024-02-18 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-17CIF 0 GRANTCROFT IHC LIMITED
SRegistered number missingGround Floor, Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, England, SG13 7NNPrivate Limited CompanyCIF 1GRANTCROFT IHC LIMITED
SRegistered number 15499243Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NNPrivate Company Limited By Shares in Companies House, England & Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
20
- 1
ACTIVE VOICE & DATA LIMITED
04326203Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (7 parents)Person with significant control2024-03-04 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2COOK FIVE LIMITED - 2002-09-09Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (13 parents)Person with significant control2024-03-04 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 3
BLACKSTAR SOLUTIONS LIMITED
07208329Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (9 parents)Person with significant control2024-03-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 4APRIL ASSOCIATES LIMITED - 2006-11-21Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (10 parents)Person with significant control2024-03-04 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 5
BOOSH 365 LIMITED
08111689Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (9 parents, 1 offspring)Person with significant control2024-03-04 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 6
CLARO COMMUNICATIONS LTD
04761071Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (9 parents)Person with significant control2024-03-04 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7
CLEARCALL 2000 LTD
03889246Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (13 parents)Person with significant control2024-03-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8
CLEARLINK TELECOMS AND DATA LIMITED
06748370Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (9 parents)Person with significant control2024-03-04 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 9
CLOUD9 TELEPHONY LTD
08463912Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (10 parents)Person with significant control2024-03-04 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 10
CLOVERTEC LIMITED
06756582Ground Floor Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, EnglandActive Corporate (10 parents)Person with significant control2024-03-04 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 11WESTCOM (SW) LIMITED - 2021-01-06Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (10 parents)Person with significant control2024-03-04 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 12MOBILE ACCOUNT SOLUTIONS (HOLDINGS) LIMITED - 2021-01-19Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-03-04 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 13
DESIGN COMMUNICATIONS (UK) LIMITED
03818644Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (9 parents)Person with significant control2024-03-04 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 14Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, EnglandDissolved Corporate (7 parents)Person with significant control2024-03-04 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 15
DIRECT LINE COMMUNICATIONS LIMITED
03665423Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (11 parents)Person with significant control2024-03-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 16
KIWI IT SOLUTIONS LIMITED
07860115Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2024-03-04 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 17
NCI TECHNOLOGIES LIMITED
05033061Ground Floor Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (11 parents)Person with significant control2024-05-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 18
NTI LTD
06883229Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomActive Corporate (9 parents)Person with significant control2024-03-04 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 19NORTHVIEW COMPUTING LTD - 2011-03-23Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, EnglandActive Corporate (11 parents)Person with significant control2024-03-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 20
WARDMAN UK LIMITED
06826477Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire, United KingdomDissolved Corporate (8 parents)Person with significant control2024-03-04 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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