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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 4
  • 1
    Heap, Michael Elliott Walley
    Company Director born in September 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ now
    OF - Director → CIF 0
    Mr Michael Elliott Walley Heap
    Born in September 1946
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Spink, Antony Richard
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Giles Elliott James Walley Heap
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Davies, Richard Robert
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ now
    OF - Director → CIF 0
    Davies, Richard Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Walley, Nora
    Company Director born in March 1914
    Individual
    Officer
    icon of calendar ~ 1997-11-25
    OF - Director → CIF 0
  • 2
    Burridge, Ian John
    Company Director born in September 1970
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Newman, Vera
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Secretary → CIF 0
  • 4
    icon of address728 London Road, London Road, Grays, England
    Corporate
    Person with significant control
    2016-07-01 ~ 2022-02-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GRANITE CONNECTION LIMITED

Previous names
EUROCONSULT LIMITED - 1983-06-22
THURROCK FLINT CO. LIMITED - 1998-12-02
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
3,066 GBP2023-12-31
3,066 GBP2022-12-31
Cash at bank and in hand
96 GBP2023-12-31
96 GBP2022-12-31
Current Assets
5,662 GBP2023-12-31
5,662 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-376,636 GBP2023-12-31
-363,941 GBP2022-12-31
Net Current Assets/Liabilities
-370,974 GBP2023-12-31
-358,279 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-371,074 GBP2023-12-31
-358,379 GBP2022-12-31
Equity
-370,974 GBP2023-12-31
-358,279 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
731 GBP2023-12-31
731 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,335 GBP2023-12-31
2,335 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,066 GBP2023-12-31
3,066 GBP2022-12-31
Trade Creditors/Trade Payables
Current
306,543 GBP2023-12-31
306,543 GBP2022-12-31
Other Creditors
Current
70,093 GBP2023-12-31
57,398 GBP2022-12-31
Creditors
Current
376,636 GBP2023-12-31
363,941 GBP2022-12-31

  • GRANITE CONNECTION LIMITED
    Info
    EUROCONSULT LIMITED - 1983-06-22
    THURROCK FLINT CO. LIMITED - 1983-06-22
    Registered number 00739660
    icon of address2 Purdeys Way, Rochford, Essex SS4 1NE
    Private Limited Company incorporated on 1962-11-01 (63 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.