GRANADA UK RENTAL AND RETAIL LIMITED
GRANADA UK RENTAL AND RETAIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00250311, and its current status with Companies House is active. The company was incorporated on 22 August 1930 and lists its registered address as London, United Kingdom. 2 shareholders are on record for GRANADA UK RENTAL AND RETAIL 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 1 October 2026.
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Shareholders
2
Shareholders of GRANADA UK RENTAL AND RETAIL LIMITED
Two shareholders are currently on record for GRANADA UK RENTAL AND RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRANADA GROUP LIMITED, holding 100% — a majority holding — followed by GRANADA MEDIA LTD at 0%. 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRANADA GROUP LIMITED | 100% | Companies House | |
| GRANADA MEDIA LTD | 0% | Companies House |
Officers
5
Directors and officers of GRANADA UK RENTAL AND RETAIL LIMITED
Two of the 5 officer records shown for GRANADA UK RENTAL AND RETAIL LIMITED are current appointments, filed with Companies House. Michael Hirst (appointed 2025-01-31) and Adele Abigail (appointed 2025-01-31) both serve as Director. The remaining 3 records shown (James Tibbitts, Eleanor Irving and 1 other) are former appointments that have since been resigned. Management authority at GRANADA UK RENTAL AND RETAIL 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.
Data availability
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of GRANADA UK RENTAL AND RETAIL LIMITED
GRANADA UK RENTAL AND RETAIL LIMITED sits 3 levels below its ultimate parent, ITV PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GRANADA UK RENTAL AND RETAIL LIMITED is GRANADA GROUP LIMITED, holding 100% as filed in GRANADA UK RENTAL AND RETAIL LIMITED's own shareholder record with Companies House. ITV PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- BOX CLEVER TECHNOLOGY LIMITED (United Kingdom)
Data availability
Those 1 subsidiary spans 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
ITV PLC
United Kingdom
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Frequently Asked Questions
Who owns GRANADA UK RENTAL AND RETAIL LIMITED?
Two shareholders are currently on record for GRANADA UK RENTAL AND RETAIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRANADA GROUP LIMITED, holding 100% — a majority holding — followed by GRANADA MEDIA LTD at 0%. 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 UK RENTAL AND RETAIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRANADA UK RENTAL AND RETAIL 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 UK RENTAL AND RETAIL LIMITED have on record?
2 shareholders are shown on record for GRANADA UK RENTAL AND RETAIL LIMITED.
What is GRANADA UK RENTAL AND RETAIL LIMITED's company registration number?
GRANADA UK RENTAL AND RETAIL LIMITED's registration number is 00250311, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRANADA UK RENTAL AND RETAIL LIMITED still an active company?
GRANADA UK RENTAL AND RETAIL LIMITED's status on Companies House is listed as active.
When was GRANADA UK RENTAL AND RETAIL LIMITED incorporated?
GRANADA UK RENTAL AND RETAIL LIMITED was incorporated on 22 August 1930, according to Companies House.
What is GRANADA UK RENTAL AND RETAIL LIMITED's registered address?
The registered address on file for GRANADA UK RENTAL AND RETAIL LIMITED is London, United Kingdom.
What legal structure is GRANADA UK RENTAL AND RETAIL LIMITED registered as?
GRANADA UK RENTAL AND RETAIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRANADA UK RENTAL AND RETAIL LIMITED?
Two of the 5 officer records shown for GRANADA UK RENTAL AND RETAIL LIMITED are current appointments, filed with Companies House. Michael Hirst (appointed 2025-01-31) and Adele Abigail (appointed 2025-01-31) both serve as Director. The remaining 3 records shown (James Tibbitts, Eleanor Irving and 1 other) are former appointments that have since been resigned. Management authority at GRANADA UK RENTAL AND RETAIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRANADA UK RENTAL AND RETAIL LIMITED have a parent company or subsidiaries?
GRANADA UK RENTAL AND RETAIL LIMITED sits 3 levels below its ultimate parent, ITV PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to GRANADA UK RENTAL AND RETAIL 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 UK RENTAL AND RETAIL 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 UK RENTAL AND RETAIL 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 UK RENTAL AND RETAIL 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 1 October 2026.