THE GRANO GROUP LIMITED
Company details
- Registered name
- THE GRANO GROUP LIMITED
- Company number
- 03784945
- Registered office
- C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW, ENGLAND · 321 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 June 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 18 Jun 2027
- Confirmation statement — last
- 04 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 271 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/04/2019 | Person with significant control added | — | Mr Antony Reginald Brokenshire |
| 01/02/2018 | Person with significant control ceased | Mr Eric Limson | — |
| 01/02/2018 | Person with significant control ceased | Mr David Frank Willis | — |
| 11/08/2017 | Person with significant control ceased | Mr Tan Kok Seong | — |
| 09/02/2017 | Person with significant control ceased | Mr Michael John Reynolds | — |
| 06/04/2016 | Person with significant control added | — | Mr Tan Kok Seong |
| 06/04/2016 | Person with significant control added | — | Mr Michael John Reynolds |
| 06/04/2016 | Person with significant control added | — | Mr Eric Limson |
| 06/04/2016 | Person with significant control added | — | Mr David Frank Willis |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,916 ▼ 1.4% | 3,973 |
| Net assets | 3,916 ▼ 1.4% | 3,973 |
| Employees (avg) | 1 | 1 |
Documents for THE GRANO GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE GRANO GROUP LIMITED (03784945)
THE GRANO GROUP LIMITED is a private limited company incorporated on 4 June 1999 and registered in the United Kingdom under company number 03784945. Its registered office is at C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Antony Reginald Brokenshire. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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