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GRANGE MANAGEMENT (HOLDINGS) LIMITED
Company number 02005488 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GRANGE MANAGEMENT (HOLDINGS) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in GRANGE MANAGEMENT (HOLDINGS) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02005488
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 April 1986
- Registered office
- Essex
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GRANGE MANAGEMENT (HOLDINGS) LIMITED's ownership
- GRANGE MANAGEMENT (HOLDINGS) LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 4 current
Who controls GRANGE MANAGEMENT (HOLDINGS) LIMITED
GRANGE MANAGEMENT (HOLDINGS) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Clive David Palmer | Shares: 75% or more Voting rights: 75% or more | 18 June 2024 | Person · British · resident in England |
| Mrs Victoria Jane Barton | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 14 November 2018 | Person · British · resident in England |
| Mr Charles Frederick Chambers | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 14 November 2018 | Person · British · resident in England |
| Mrs Zoe Hodge | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Brooks | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee | 25 June 2018 | 5 February 2026 |
| Mr Barry Gordon Cuthbert | Shares: more than 50% but less than 75%, as a trustee | 6 April 2016 | 6 May 2020 |
| Mr Graham Charles Chambers | Shares: more than 25% but not more than 50% | 6 April 2016 | 14 November 2018 |
Holdings · 1 layer
What GRANGE MANAGEMENT (HOLDINGS) LIMITED holds
UK companies whose latest confirmation statement lists GRANGE MANAGEMENT (HOLDINGS) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by GRANGE MANAGEMENT (HOLDINGS) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| EASTERN SPORTING LIMITED Company 05790916 | Active | — | 100 | ORDINARY | 11 May 2021 |
| GRACECHURCH UTG NO. 475 LIMITED Company 06985371 | Active | — | 1 | ORDINARY | 28 June 2024 |
Officers · 5 current
Who runs GRANGE MANAGEMENT (HOLDINGS) LIMITED
GRANGE MANAGEMENT (HOLDINGS) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARTON, Samuel Ray | Director | 5 November 2024 | British | England |
| BARTON, Victoria Jane | Director | 30 August 2018 | British | England |
| BROOKS, Michael | Director | 28 July 2026 | British | England |
| CHAMBERS, Charles Frederick | Director | 10 June 2020 | British | England |
| THORNEYCROFT, Martin | Director | 27 March 2020 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUTHBERT, Barry Gordon | Secretary | before 14 August 1992 | 6 May 2020 |
| CHAMBERS, Colin Frederick | Director | before 14 August 1992 | 10 July 2019 |
| CHAMBERS, Graham Charles | Director | before 14 August 1992 | 14 November 2018 |
| CUTHBERT, Barry Gordon | Director | 25 February 2016 | 6 May 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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