Company
Granwax Limited
Granwax Limited is an active UK company (number 15352039), incorporated 2023, with 3 current directors including Mark Christopher Iliffe and Ian Michael Bridgwood. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2023
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- I S F Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14
Group
- Granwax Limited
is controlled by I S F Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register - I S F Group Limited
is controlled by ISF Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register - ISF Group Holdings Limited
is controlled by Ian Michael Bridgwood
Evidence
active 25-50% shares, 25-50% voting · notified 2026-03-26 · source: Companies House PSC register
Ultimately controlled by Ian Michael Bridgwood.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £63,172
- Total assets
- £65,303
- Cash
- £134,232
- Employees
- 8
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £63,172 |
| 2024-12-31 | Not reported | £32,159 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ian Michael Bridgwood Director · appointed 2023
- Steven Martin Bridgwood Director · appointed 2023
- Mark Christopher Iliffe Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Ian Michael Bridgwood Director · appointed 2023
- Steven Martin Bridgwood Director · appointed 2023
- Mark Christopher Iliffe Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15352039
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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