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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 9
  • 1
    Bellingham, Jane, Lady
    Co Director born in June 1949
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2002-02-07
    OF - Director → CIF 0
    Bellingham, Jane, Lady
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 2
    Longworth, Peter Howard
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    ~ 2002-02-08
    OF - Director → CIF 0
  • 3
    Hood, Melvyn
    Director born in August 1959
    Individual (11 offsprings)
    Officer
    2000-12-20 ~ 2006-11-10
    OF - Director → CIF 0
  • 4
    Burns, Anne Catherine
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 5
    Bellingham, Noel Peter Roger, Sir
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-07-07
    OF - Director → CIF 0
    Bellingham, Noel Peter Roger, Sir
    Individual (2 offsprings)
    Officer
    ~ 1999-07-07
    OF - Secretary → CIF 0
  • 6
    Weaver, Martyn William
    Born in June 1954
    Individual (30 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
    Mr Matryn William Weaver
    Born in June 1954
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Chuck, Laura Catherine
    Individual (18 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Ferrario, Simon George
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2002-02-08
    OF - Director → CIF 0
  • 9
    Burns, Roger Derek
    Company Director born in May 1964
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2002-02-08
    OF - Director → CIF 0
parent relation
Company in focus

GRAFTON HALL ESTATE LTD

Period: 2011-06-09 ~ now
Company number: 00404758
Registered names
GRAFTON HALL ESTATE LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,082 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,082 GBP2025-03-31
Cash at bank and in hand
284 GBP2025-03-31
284 GBP2024-03-31
Creditors
Amounts falling due within one year
180 GBP2025-03-31
180 GBP2024-03-31
Net Current Assets/Liabilities
104 GBP2025-03-31
104 GBP2024-03-31
Total Assets Less Current Liabilities
104 GBP2025-03-31
104 GBP2024-03-31
Creditors
Amounts falling due after one year
995,441 GBP2025-03-31
995,261 GBP2024-03-31
Net Assets/Liabilities
-995,337 GBP2025-03-31
-995,157 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
-995,387 GBP2025-03-31
-995,207 GBP2024-03-31
Equity
-995,337 GBP2025-03-31
-995,157 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
10,082 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,082 GBP2025-03-31
Other Creditors
Amounts falling due within one year
180 GBP2025-03-31
180 GBP2024-03-31
Amounts falling due after one year
995,441 GBP2025-03-31
995,261 GBP2024-03-31

  • GRAFTON HALL ESTATE LTD
    Info
    FERRARIO BURNS HOOD (GRAFTON) LIMITED - 2011-06-09
    HUMPHREY PARK ESTATES LIMITED - 2011-06-09
    Registered number 00404758
    Westgrove, Toft Road, Knutsford, Cheshire WA16 9ED
    PRIVATE LIMITED COMPANY incorporated on 1946-02-19 (80 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.