SAMUEL GRANT GROUP LIMITED
SAMUEL GRANT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00174855, and its current status with Companies House is active. The company was incorporated on 24 May 1921 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for SAMUEL GRANT 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
1
One shareholder is currently on record for SAMUEL GRANT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SAMUEL GRANT (HOLDINGS) LTD, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| SAMUEL GRANT (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SAMUEL GRANT GROUP LIMITED are current appointments, filed with Companies House. Sheelagh Grant (appointed 1991-07-05), Andrew Grant (appointed 2001-09-01), Matthew Grant (appointed 2004-06-22) and Ashley Dean (appointed 2019-04-01) all serve as Director. The remaining 1 record shown (Judith Ficenec) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SAMUEL GRANT 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
SAMUEL GRANT GROUP LIMITED sits 1 level below its ultimate parent, SAMUEL GRANT (HOLDINGS) LTD, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SAMUEL GRANT GROUP LIMITED is SAMUEL GRANT (HOLDINGS) LTD, holding 100% as filed in SAMUEL GRANT GROUP LIMITED's own shareholder record with Companies House. 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 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SAMUEL GRANT (HOLDINGS) LTD
United Kingdom
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Frequently Asked Questions
Who owns SAMUEL GRANT GROUP LIMITED?
One shareholder is currently on record for SAMUEL GRANT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAMUEL GRANT (HOLDINGS) LTD, holding 100% — a majority holding. Because the 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 SAMUEL GRANT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SAMUEL GRANT 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 SAMUEL GRANT GROUP LIMITED have on record?
1 shareholder is shown on record for SAMUEL GRANT GROUP LIMITED.
What is SAMUEL GRANT GROUP LIMITED's company registration number?
SAMUEL GRANT GROUP LIMITED's registration number is 00174855, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SAMUEL GRANT GROUP LIMITED still an active company?
SAMUEL GRANT GROUP LIMITED's status on Companies House is listed as active.
When was SAMUEL GRANT GROUP LIMITED incorporated?
SAMUEL GRANT GROUP LIMITED was incorporated on 24 May 1921, according to Companies House.
What is SAMUEL GRANT GROUP LIMITED's registered address?
The registered address on file for SAMUEL GRANT GROUP LIMITED is LEEDS, United Kingdom.
What legal structure is SAMUEL GRANT GROUP LIMITED registered as?
SAMUEL GRANT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SAMUEL GRANT GROUP LIMITED?
Four of the 5 officer records shown for SAMUEL GRANT GROUP LIMITED are current appointments, filed with Companies House. Sheelagh Grant (appointed 1991-07-05), Andrew Grant (appointed 2001-09-01), Matthew Grant (appointed 2004-06-22) and Ashley Dean (appointed 2019-04-01) all serve as Director. The remaining 1 record shown (Judith Ficenec) is a former appointment that has since been resigned. Management authority at SAMUEL GRANT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SAMUEL GRANT GROUP LIMITED have a parent company or subsidiaries?
SAMUEL GRANT GROUP LIMITED sits 1 level below its ultimate parent, SAMUEL GRANT (HOLDINGS) LTD, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SAMUEL GRANT 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 SAMUEL GRANT 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 SAMUEL GRANT 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 SAMUEL GRANT 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.