GRANADA GROUP LIMITED
GRANADA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00290076, and its current status with Companies House is active. The company was incorporated on 11 July 1934 and lists its registered address as London, United Kingdom. 2 shareholders are on record for GRANADA GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for GRANADA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRANADA LIMITED, holding an unstated share — the largest recorded stake — followed by GRANADA LIMITED at an unstated share.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRANADA LIMITED | Companies House | ||
| GRANADA LIMITED | Companies House |
Officers
5
Two of the 5 officer records shown for GRANADA GROUP LIMITED are current appointments, filed with Companies House. Eleanor Irving (appointed 2024-09-04) and Michael Hirst (appointed 2025-01-31) both serve as Director. The remaining 3 records shown (David Osborn, Adele Abigail and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRANADA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GRANADA GROUP LIMITED sits 2 levels below its ultimate parent, ITV PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ITV PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRANADA GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ITV PLC
United Kingdom
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Frequently Asked Questions
Who owns GRANADA GROUP LIMITED?
Two shareholders are currently on record for GRANADA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRANADA LIMITED, holding an unstated share — the largest recorded stake — followed by GRANADA LIMITED at an unstated share. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GRANADA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRANADA GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GRANADA GROUP LIMITED have on record?
2 shareholders are shown on record for GRANADA GROUP LIMITED.
What is GRANADA GROUP LIMITED's company registration number?
GRANADA GROUP LIMITED's registration number is 00290076, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRANADA GROUP LIMITED still an active company?
GRANADA GROUP LIMITED's status on Companies House is listed as active.
When was GRANADA GROUP LIMITED incorporated?
GRANADA GROUP LIMITED was incorporated on 11 July 1934, according to Companies House.
What is GRANADA GROUP LIMITED's registered address?
The registered address on file for GRANADA GROUP LIMITED is London, United Kingdom.
What legal structure is GRANADA GROUP LIMITED registered as?
GRANADA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRANADA GROUP LIMITED?
Two of the 5 officer records shown for GRANADA GROUP LIMITED are current appointments, filed with Companies House. Eleanor Irving (appointed 2024-09-04) and Michael Hirst (appointed 2025-01-31) both serve as Director. The remaining 3 records shown (David Osborn, Adele Abigail and 1 other) are former appointments that have since been resigned. Management authority at GRANADA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRANADA GROUP LIMITED have a parent company or subsidiaries?
GRANADA GROUP LIMITED sits 2 levels below its ultimate parent, ITV PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GRANADA GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRANADA GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRANADA GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRANADA GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.