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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 9
  • 1
    Croke, Piers Leblount
    Born in April 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Graham, Gisela Luise
    Born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Gisela Luise Graham
    Born in March 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Graham, Andreas William Karl
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Donnelly, David Thomas
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Stanley, Michael David
    Born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Ridge, Dorota
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Peters, Jennifer Ann
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Moody, Graeme Alan
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Moonsamy, Pearl Constance
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Graham, John Richard William
    Chief Financial Officer born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-05-31
    OF - Director → CIF 0
    Graham, John Richard William
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    Wolfe, Julie
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Wolfe, Ivy
    Non Executive Retired born in July 1927
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2020-09-03
    OF - Director → CIF 0
parent relation
Company in focus

GISELA GRAHAM LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • GISELA GRAHAM LIMITED
    Info
    Registered number 01682501
    icon of address12 Colworth Grove, Browning Street, London SE17 1LR
    PRIVATE LIMITED COMPANY incorporated on 1982-11-30 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GISELA GRAHAM LIMITED
    S
    Registered number 1682501
    icon of address12, Colworth Grove, Browning Street, London, England, SE17 1LR
    Private Limited Company in Companies House, England
    CIF 1
  • GISELA GRAHAM LIMITED
    S
    Registered number 01682501
    icon of address12, Colworth Grove, London, England, SE17 1LR
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5 Blake Gardens, Blake Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12 Colworth Grove, Browning Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -387 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address90 Brandon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE

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