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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
    Mrs Susan Claire Bland
    Born in August 1965
    Individual (15 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Bland, James Patrick
    Born in April 1977
    Individual (32 offsprings)
    Officer
    2013-08-23 ~ 2020-06-10
    OF - LLP Designated Member → CIF 0
    Mr James Patrick Bland
    Born in April 1977
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    SHAW TAXATION SERVICES LIMITED
    08212075
    Grange Farm, Gartree Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-09-21 ~ 2013-08-23
    OF - LLP Designated Member → CIF 0
  • 4
    CHERT LIMITED
    10865817 10084589
    3, Field Court, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-06-10 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 5
    BRAYBROOKE INVESTMENTS LIMITED
    07821958
    Grange Farm, Gartree Road, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-09-21 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-12-02 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

GRANITE TAX PLANNING LLP

Period: 2012-09-21 ~ 2023-03-15
Company number: OC378677
Registered name
GRANITE TAX PLANNING LLP - Dissolved
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

Related profiles found in government register
  • GRANITE TAX PLANNING LLP
    Info
    Registered number OC378677
    3 Field Court, London WC1R 5EF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-09-21 and dissolved on 2023-03-15 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GRANITE TRUSTEE COMPANY LTD (AS TRUSTEES FOR THE CALVESTEN LIMITED SUCCESSION TRUST)
    S
    Registered number Oc378677
    6a And 6b, Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
    Limited Company in England & Wales, England
    CIF 1
  • GRANITE TRUSTEE COMPANY LTD AS THE TRUSTEES FOR THE TURTON GROUP INVESTMENTS LTD EMPLOYEE SUCCESSION TRUST
    S
    Registered number Oc378677
    6a & 6b, Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALVESTEN LIMITED
    02902067
    C/o Ground Floor St Paul's House, 23 Park Square, Leeds
    Active Corporate (11 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
  • 2
    TURTON GROUP INVESTMENTS LIMITED
    - now 05371468
    IMCO (102005) LIMITED - 2005-05-24
    C/o Ground Floor St Paul's House, 23 Park Square South, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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