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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 5
  • 1
    Grant, Ian Douglas
    Born in March 1953
    Individual (28 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
    Mr Ian Douglas Grant
    Born in March 1953
    Individual (28 offsprings)
    Person with significant control
    2024-07-10 ~ 2024-09-16
    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
  • 2
    Grant, Susan Melanie
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Daniel Scott
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 4
    GRANT FAMILY INVESTMENTS LIMITED
    09657214
    325-327, Oldfield Lane North, Greenford, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    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
  • 5
    G&B1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-05-17
    GRANT & BOYD LIMITED
    - 2025-09-23 00346035 16623175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-29 during the appointment or period of control
    325-327, Oldfield Lane North, Greenford, Middlesex, England
    Liquidation Corporate (10 parents, 5 offsprings)
    Person with significant control
    2024-09-16 ~ 2024-10-29
    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
parent relation
Company in focus

GRANT FAMILY MANAGEMENT LIMITED

Period: 2024-07-10 ~ now
Company number: 15830259
Registered name
GRANT FAMILY MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-09-30
Property, Plant & Equipment
10,634 GBP2025-09-30
Investment Property
23,933,168 GBP2025-09-30
Fixed Assets
23,943,802 GBP2025-09-30
Debtors
3,719,905 GBP2025-09-30
Cash at bank and in hand
171,034 GBP2025-09-30
Current Assets
3,890,939 GBP2025-09-30
Net Current Assets/Liabilities
1,162,378 GBP2025-09-30
Total Assets Less Current Liabilities
25,106,180 GBP2025-09-30
Equity
Called up share capital
24,840,099 GBP2025-09-30
Retained earnings (accumulated losses)
266,081 GBP2025-09-30
Equity
25,106,180 GBP2025-09-30
Average Number of Employees
52024-07-10 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,170 GBP2025-09-30
0 GBP2024-07-09
Furniture and fittings
5,562 GBP2025-09-30
0 GBP2024-07-09
Motor vehicles
5,651 GBP2025-09-30
0 GBP2024-07-09
Property, Plant & Equipment - Gross Cost
12,383 GBP2025-09-30
0 GBP2024-07-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58 GBP2025-09-30
0 GBP2024-07-09
Furniture and fittings
278 GBP2025-09-30
0 GBP2024-07-09
Motor vehicles
1,413 GBP2025-09-30
0 GBP2024-07-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,749 GBP2025-09-30
0 GBP2024-07-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58 GBP2024-07-10 ~ 2025-09-30
Furniture and fittings
278 GBP2024-07-10 ~ 2025-09-30
Motor vehicles
1,413 GBP2024-07-10 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,749 GBP2024-07-10 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
1,112 GBP2025-09-30
Furniture and fittings
5,284 GBP2025-09-30
Motor vehicles
4,238 GBP2025-09-30
Investment Property - Fair Value Model
23,933,168 GBP2025-09-30
0 GBP2024-07-09
Trade Debtors/Trade Receivables
Current
372,144 GBP2025-09-30
Amounts Owed By Related Parties
2,260,786 GBP2025-09-30
Other Debtors
Amounts falling due within one year, Current
1,086,975 GBP2025-09-30
Debtors
Amounts falling due within one year, Current
3,719,905 GBP2025-09-30
Trade Creditors/Trade Payables
Current
23,918 GBP2025-09-30
Corporation Tax Payable
Current
101,580 GBP2025-09-30
Other Creditors
Current
2,603,063 GBP2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-10 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,840,099 shares2025-09-30

  • GRANT FAMILY MANAGEMENT LIMITED
    Info
    Registered number 15830259
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    PRIVATE LIMITED COMPANY incorporated on 2024-07-10 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.