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
Active 0
  • Not found in our database.
parent relation
Company in focus

GRANTON HOLDINGS LIMITED


Related profiles found in government register
  • GRANTON HOLDINGS LIMITED
    S
    Registered number missing
    Po Box 771, Ground Floor, Colomberie Close, St Helier, Jersey, JE4 0RX
    Ltd
    CIF 1
  • GRANTON HOLDINGS LIMITED
    S
    Registered number Je115480
    Po Box 771, Ground Floor, Colomberie Close, St Helier, Jersey, JE4 0RX
    Ltd in Jersey
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Second Floor, 34 Lime Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -822,046 GBP2023-12-31
    Person with significant control
    2022-11-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Second Floor, 34 Lime Street, London, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-11-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Second Floor, 34 Lime Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -822,046 GBP2023-12-31
    Person with significant control
    2017-10-26 ~ 2017-10-26
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    MARLBOROUGH COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED - 2019-03-19
    Second Floor, 34 Lime Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32 GBP2021-12-31
    Person with significant control
    2018-01-17 ~ 2022-11-07
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.