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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 8
  • 1
    Davies, Richard Robert
    Born in October 1950
    Individual (11 offsprings)
    Officer
    1999-01-07 ~ 2026-01-31
    OF - Director → CIF 0
    Davies, Richard Robert
    Individual (11 offsprings)
    Officer
    1998-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Heap, Michael Elliott Walley
    Born in September 1946
    Individual (13 offsprings)
    Officer
    1998-04-20 ~ now
    OF - Director → CIF 0
    Mr Michael Elliott Walley Heap
    Born in September 1946
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Giles Elliott James Walley Heap
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Spink, Antony Richard
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Newman, Vera
    Individual (1 offspring)
    Officer
    ~ 1998-04-20
    OF - Secretary → CIF 0
  • 6
    Walley, Nora
    Company Director born in March 1914
    Individual (3 offsprings)
    Officer
    ~ 1997-11-25
    OF - Director → CIF 0
  • 7
    Burridge, Ian John
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ 2019-11-22
    OF - Director → CIF 0
  • 8
    728 London Road, London Road, Grays, England
    Corporate (1 offspring)
    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

Period: 1998-12-02 ~ now
Company number: 00739660
Registered names
GRANITE CONNECTION LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Debtors
0 GBP2024-12-31
3,066 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
96 GBP2023-12-31
Current Assets
0 GBP2024-12-31
5,662 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-370,974 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-371,074 GBP2023-12-31
Equity
0 GBP2024-12-31
-370,974 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-12-31
3,059 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-12-31
3,059 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
731 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
2,335 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
3,066 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
306,543 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
70,093 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
376,636 GBP2023-12-31

  • GRANITE CONNECTION LIMITED
    Info
    THURROCK FLINT CO. LIMITED - 1998-12-02
    EUROCONSULT LIMITED - 1998-12-02
    Registered number 00739660
    2 Purdeys Way, Rochford, Essex SS4 1NE
    PRIVATE LIMITED COMPANY incorporated on 1962-11-01 (63 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.