THE GRANARY WHITELEY LIMITED
Company details
- Registered name
- THE GRANARY WHITELEY LIMITED
- Company number
- 07464671
- Registered office
- THE GRANARY, WHITELEY LANE, FAREHAM, HAMPSHIRE, PO15 6RQ
- Company type
- Private Limited Company
- Incorporated on
- 9 December 2010
- Status
- Active
- Age
- 15 years
- Previous names
- ONE CLOUD LIMITED (to 21 Feb 2018)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
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.
- A person with significant control here also controls 4 other companies.
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 |
|---|---|---|---|
| 21/02/2018 | Registered name changed | ONE CLOUD LIMITED | THE GRANARY WHITELEY LIMITED |
| 06/02/2018 | Person with significant control ceased | Mr Peter Mark Appleton | — |
| 06/02/2018 | Person with significant control ceased | Mr Allan Stephen Packer | — |
| 06/02/2018 | Person with significant control added | — | Peter Appleton Capital Limited |
| 06/02/2018 | Person with significant control added | — | Allan Packer Capital Limited |
| 23/11/2017 | Person with significant control added | — | Mr Allan Stephen Packer |
| 06/04/2016 | Person with significant control added | — | Mr Peter Mark Appleton |
Documents for THE GRANARY WHITELEY 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 GRANARY WHITELEY LIMITED (07464671)
THE GRANARY WHITELEY LIMITED is a private limited company incorporated on 9 December 2010 and registered in the United Kingdom under company number 07464671. Its registered office is at THE GRANARY, WHITELEY LANE, FAREHAM, HAMPSHIRE, PO15 6RQ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Allan Packer Capital Limited. 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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