GRANADA GROUP LIMITED

UK registered

Companies House number 00290076·6 UK shareholdings·6 ownership layers

GRANADA GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 00290076) and holds shares in 6 active UK companies, recorded across 8 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 58 companies spanning 6 ownership layers, of which 6 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6

Share-class positions
8

Identity
UK company 00290076

Jurisdiction
UNITED KINGDOM

Ownership layers below
6

Holdings that are holding companies
6

PSC register agrees on
6 holdings

Company profile

Companies House profile of GRANADA GROUP LIMITED

Shareholders

Shares held by GRANADA GROUP LIMITED in 6 UK companies

Ownership chain

58 companies across 6 layers beneath GRANADA GROUP LIMITED

Official record

Companies House record 00290076

Shareholdings

Every company GRANADA GROUP LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
ITV SERVICES LIMITED ▼00229607	Active	FULL	5P ORDINARY	1	100.00%	100.00%	100.00%	2025-07-31
GRANADA MEDIA LIMITED ▼03106798	Active	AUDIT EXEMPTION SUBSIDIARY	PART PREFERENCE 0.00000000456	219,226,116	100.00%	50.00%	100.00%	2024-02-26
GRANADA MEDIA LIMITED ▼03106798	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY 0.00000000066	1,500,002,871	100.00%	50.00%	100.00%	2024-02-26
GRANADA UK RENTAL AND RETAIL LIMITED ▼00250311	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	570,962,960				2025-07-17
GRANADA UK RENTAL AND RETAIL LIMITED ▼00250311	Active	AUDIT EXEMPTION SUBSIDIARY	4.2% CUMULATIVE PREFERENCE £1	45,600				2025-07-17
ITV BROADCASTING LIMITED ▼00955957	Active	FULL	ORDINARY	100,001				2025-07-17
ITV CONSUMER LIMITED02937518	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY £0.000000001	1,778,173,241				2025-06-22
ITV RIGHTS LIMITED06633451	Active	FULL	ORDINARY	200,000,001				2025-07-19

Ownership structure below these holdings

58 further companies sit beneath this entity’s direct holdings, across 6 layers. Each is linked to its Companies House profile.

ITV SERVICES LIMITED00229607
- GRANADA LIMITED03962410 ORDINARY-A · 100.00%
  - GRANADA GROUP LIMITED00290076 CONVERTIBLE PREFERENCE 0.00000001144 / ORDINARY 0.000000000045 · 100.00%
GRANADA MEDIA LIMITED03106798
- BRITBOX INTERNATIONAL LIMITED13131628 ORDINARY · 0.00%
- BRITBOX SVOD LIMITED11801341 ORDINARY
- ITV STUDIOS LIMITED03106525 £1 ORDINARY
  - ITV TFG HOLDINGS LIMITED09498877 ORDINARY / ORDINARY-A · 100.00%
  - GRANADA TELEVISION OVERSEAS LIMITED00733063 ORDINARY · 100.00%
  - OXFORD SCIENTIFIC FILMS LIMITED07473151 ORDINARY · 100.00%
  - MONUMENTAL TELEVISION LIMITED09477931 A ORDINARY SHARES / B ORDINARY / ORDINARY · 100.00%
  - ESCAPADE BIDCO LIMITED12104820 A1 ORDINARY / DEFERRED · 81.04%
  - EAGLE EYE DRAMA LIMITED11668580 A ORDINARY · 62.50%
  - MOONAGE PICTURES LIMITED10956051 A SHARES · 57.51%
  - WP MALPRACTICE LIMITED13087865 ORDINARY
  - POSSESSED LIMITED09020906 ORDINARY-A / ORDINARY-B
  - GENIAL PRODUCTIONS LIMITED11168284 A ORDINARY SHARES
  - MAMMOTH SCREEN (TOWER) LIMITED13087656 ORDINARY
  - MAMMOTH SCREEN (EVANS) LIMITED13087685 ORDINARY
  - MAMMOTH SCREEN (TZ) LIMITED15502121 ORDINARY
  - MAMMOTH SCREEN (COS) LIMITED15502127 ORDINARY
  - HARTSWOOD FILMS LIMITED01438109 A1 ORDINARY / A2 ORDINARY / DEFERRED
    - WOLF TV LIMITED13674494 ORDINARY A · 50.00%
    - BRIGHT BRANCH MEDIA LTD11805427 B ORDINARY · 0.00%
  - WORLD PRODUCTIONS LIMITED02483078 ORDINARY-A / ORDINARY-B
  - CARLTON CONTENT HOLDINGS LIMITED04159249 £1 ORDINARY
    - CAMPANIA LIMITED02285229 CUMULATIVE REDEEMABLE PREFERENCE / £1 ORDINARY
      - ITC ENTERTAINMENT HOLDINGS LIMITED00510330 ORDINARY £1
        ITC ENTERTAINMENT GROUP LIMITED00608490 £1 ORDINARY
  - BIG TALK STUDIOS LIMITED06567813 A ORDINARY SHARES / ORDINARY SHARES
    - BIG TALK PEACOCK LIMITED11109572 ORDINARY
    - NEW PROVIDENCE PRODUCTIONS LIMITED08279109 ORDINARY
    - BIG TALK FRIDAY LIMITED12092620 ORDINARY
    - BIG TALK INVESTMENTS LIMITED07037447 ORDINARY
    - BIG TALK HORSEFACE LIMITED13087733 ORDINARY
    - BIG TALK OFFENDERS LIMITED11723899 ORDINARY
GRANADA UK RENTAL AND RETAIL LIMITED00250311
- BOX CLEVER TECHNOLOGY LIMITED03866274 IPT / ORDINARY · 100.00%
ITV BROADCASTING LIMITED00955957
- CLEARCAST LIMITED06290241 DEFERRED / ORDINARY · 25.00%
- YOUVIEW TV LTD07308805 FOUNDER SHARES / VOTING SHARES · 14.28%
- METAVISION LIMITED13412337 ORDINARY
- CIRKUS LIMITED08195508 A ORDINARY / B ORDINARY / D ORDINARY
- DENIPURNA LIMITED10500295 ORDINARY
- KINDRED SOUL LTD11383015 ORDINARY B 0.000100 GBP
- ITV ADVENTURES LIMITED12956892 ORDINARY
  - KULDEA LIMITED10945183 ORDINARY · 18.32%
  - FEEL HOLDINGS LIMITED09512194 SERIES SEED 2 SHARES · 9.49%
  - NINETEEN21 LIMITED10640637 C ORDINARY · 8.03%
  - RESPOKE LIMITED08265501 D3 ORDINARY · 7.71%
  - CARWOW LTD07103079 D4 PREFERENCE · 0.70%
    - AUTOD2 LIMITED07968013 ORDINARY
    - CARWOW STUDIO LIMITED13018565 A1 / A2
      - EVO PUBLICATIONS LIMITED03584947 ORDINARY
    - CARWOW LEASEY LIMITED13601174 ORDINARY
  - PLANT MEAT LIMITED11104088 SERIES B PREFERRED · 0.66%
  - TRIP DRINK LTD11834475 ORDINARY · 0.62%
  - RESI DESIGN LIMITED10471125 ORDINARY
    - RESI FINANCE LTD12327535 ORDINARY · 100.00%
  - WHAT3WORDS LIMITED08430008 SERIES C1 PREFERRED SHARES 1P
    - SWIFTCOMPLETE LTD11211428 ORDINARY 1 GBP
  - PITPATPET LTD09199537 SERIES A PREFERENCE SHARES

Related company owners

Corporate shareholders that hold shares in the same UK companies as GRANADA GROUP LIMITED:

GRANADA MEDIA LIMITED03106798 7 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

AB AGRI LIMITED00193800 6 UK holdings
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED00231889 6 UK holdings
JOHN LEWIS PLC00233462 6 UK holdings
ASSOCIATED FISHERIES LIMITED00237551 6 UK holdings
BP GLOBAL INVESTMENTS LIMITED00263889 6 UK holdings
ASSOCIATED BRITISH FOODS PLC00293262 6 UK holdings
GLAXO GROUP LIMITED00305979 6 UK holdings
XEROX (UK) LIMITED00330754 6 UK holdings
LONDON & ASSOCIATED PROPERTIES PLC00341829 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.