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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 5
  • 1
    Bowley, Herbert James
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 2
    Graham, Glenys
    Company Director born in September 1925
    Individual (1 offspring)
    Officer
    ~ 2001-06-21
    OF - Director → CIF 0
  • 3
    Graham, Edward
    Building Contractor born in September 1927
    Individual (5 offsprings)
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
  • 4
    Graham, David
    Born in October 1953
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr David Graham
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Graham, Gillian
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Graham, Gillian
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAHAM PROPERTIES LIMITED

Period: 1979-09-03 ~ now
Company number: 01446482
Registered name
GRAHAM PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
221,000 GBP2025-04-30
221,000 GBP2024-04-30
Cash at bank and in hand
77,823 GBP2025-04-30
175,693 GBP2024-04-30
Net Current Assets/Liabilities
-81,897 GBP2025-04-30
-32,347 GBP2024-04-30
Total Assets Less Current Liabilities
139,103 GBP2025-04-30
188,653 GBP2024-04-30
Creditors
Non-current
-19,395 GBP2025-04-30
-47,934 GBP2024-04-30
Net Assets/Liabilities
119,708 GBP2025-04-30
140,719 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
118,708 GBP2025-04-30
139,719 GBP2024-04-30
Equity
119,708 GBP2025-04-30
140,719 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
221,000 GBP2025-04-30
221,000 GBP2024-04-30
Amounts owed to group undertakings
Current
158,000 GBP2025-04-30
206,000 GBP2024-04-30
Other Creditors
Current
1,720 GBP2025-04-30
2,040 GBP2024-04-30
Non-current
19,395 GBP2025-04-30
47,934 GBP2024-04-30

  • GRAHAM PROPERTIES LIMITED
    Info
    Registered number 01446482
    Disgwylfa, Creigiau, Cardiff, South Wales CF15 9NN
    PRIVATE LIMITED COMPANY incorporated on 1979-09-03 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.