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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Weaver, Martyn William
    Born in June 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ now
    OF - Director → CIF 0
    Mr Matryn William Weaver
    Born in June 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Chuck, Laura Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Burns, Roger Derek
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2002-02-08
    OF - Director → CIF 0
  • 2
    Ferrario, Simon George
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2002-02-08
    OF - Director → CIF 0
  • 3
    Longworth, Peter Howard
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-08
    OF - Director → CIF 0
  • 4
    Bellingham, Noel Peter Roger, Sir
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1999-07-07
    OF - Director → CIF 0
    Bellingham, Noel Peter Roger, Sir
    Individual
    Officer
    icon of calendar ~ 1999-07-07
    OF - Secretary → CIF 0
  • 5
    Bellingham, Jane, Lady
    Co Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2002-02-07
    OF - Director → CIF 0
    Bellingham, Jane, Lady
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 6
    Hood, Melvyn
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2006-11-10
    OF - Director → CIF 0
  • 7
    Burns, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2002-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAFTON HALL ESTATE LTD

Previous names
FERRARIO BURNS HOOD (GRAFTON) LIMITED - 2011-06-09
HUMPHREY PARK ESTATES LIMITED - 2001-06-04
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,082 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,082 GBP2024-03-31
Cash at bank and in hand
284 GBP2024-03-31
362 GBP2023-03-31
Creditors
Amounts falling due within one year
180 GBP2024-03-31
180 GBP2023-03-31
Net Current Assets/Liabilities
104 GBP2024-03-31
182 GBP2023-03-31
Total Assets Less Current Liabilities
104 GBP2024-03-31
182 GBP2023-03-31
Creditors
Amounts falling due after one year
995,261 GBP2024-03-31
995,081 GBP2023-03-31
Net Assets/Liabilities
-995,157 GBP2024-03-31
-994,899 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
-995,207 GBP2024-03-31
-994,949 GBP2023-03-31
Equity
-995,157 GBP2024-03-31
-994,899 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
10,082 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,082 GBP2024-03-31
Other Creditors
Amounts falling due within one year
180 GBP2024-03-31
180 GBP2023-03-31
Amounts falling due after one year
995,261 GBP2024-03-31
995,081 GBP2023-03-31

  • GRAFTON HALL ESTATE LTD
    Info
    FERRARIO BURNS HOOD (GRAFTON) LIMITED - 2011-06-09
    HUMPHREY PARK ESTATES LIMITED - 2011-06-09
    Registered number 00404758
    icon of addressWestgrove, Toft Road, Knutsford, Cheshire WA16 9ED
    PRIVATE LIMITED COMPANY incorporated on 1946-02-19 (79 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.