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GRANGEWOOD LIMITED
Company number 11976335 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
GRANGEWOOD LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GRANGEWOOD 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
- 11976335
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 May 2019
- Registered office
- Canvey Island, Essex
- Country of origin
- United Kingdom
- Business
- Other building completion and finishing
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
GRANGEWOOD LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 May 2024) lists 6 shareholders: 6 other shareholders, such as people.
- GRANGEWOOD LIMITED holds shares in 1 company.
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.
Shareholders · 1 layer
Who owns GRANGEWOOD LIMITED
GRANGEWOOD LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of GRANGEWOOD LIMITED · statement of 1 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EMMA MAILE | — | 1,333 | ORDINARY |
| MARTIN HODGON | — | 1,333 | ORDINARY |
| STUART EDWARDS | — | 1,333 | ORDINARY |
| WARREN STEAD | — | 1,333 | ORDINARY |
| MICHAEL STEVENS | — | 500 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls GRANGEWOOD LIMITED
GRANGEWOOD LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Michael Stevens | Significant influence or control | 29 September 2020 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Warren Stead | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 29 September 2020 | 29 September 2023 |
| Mr Stuart Edwards | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 29 September 2020 | 29 September 2023 |
| Ms Emma Maile | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 2 May 2019 | 29 September 2023 |
Holdings · 1 layer
What GRANGEWOOD LIMITED holds
UK companies whose latest confirmation statement lists GRANGEWOOD LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by GRANGEWOOD LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GRANGEWOOD BUILDERS LIMITED Company 02715038 | Active | — | 5,000 | ORDINARY | 15 May 2021 |
Officers · 6 current
Who runs GRANGEWOOD LIMITED
GRANGEWOOD LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 0 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EDWARDS, Stuart | Director | 29 September 2020 | British | England |
| HODGON, Martin | Director | 29 September 2023 | British | England |
| MAILE, Emma | Director | 2 May 2019 | British | England |
| STEAD, Warren | Director | 29 September 2020 | British | England |
| STEVENS, Michael | Director | 29 September 2020 | British | England |
| STEVENS, Richard Mark | Director | 29 September 2020 | British | England |
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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