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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 6
  • 1
    Shepherd, Kay Margaret
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Kay Margaret Shepherd
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shepherd, Jonathan Edward Hugh
    Born in January 1959
    Individual (14 offsprings)
    Officer
    (before 1990-06-01) ~ now
    OF - Director → CIF 0
    Mr Jonathan Edward Hugh Shepherd
    Born in January 1959
    Individual (14 offsprings)
    Person with significant control
    2022-12-19 ~ 2024-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Henry Shepherd
    Born in March 1993
    Individual (4 offsprings)
    Person with significant control
    2024-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Jennifer Emma
    Born in December 1990
    Individual (6 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Emma Wilson
    Born in December 1990
    Individual (6 offsprings)
    Person with significant control
    2024-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Imogen Shepherd
    Born in April 2001
    Individual (5 offsprings)
    Person with significant control
    2024-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Shepherd, Robert John Peter
    Civil Servant born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 2021-11-05
    OF - Director → CIF 0
    Mr Robert John Peter Shepherd
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAFTON INVESTMENTS LIMITED

Period: 1992-09-03 ~ now
Company number: 02329610
Registered names
GRAFTON INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
7 GBP2025-03-31
7 GBP2024-03-31
Fixed Assets - Investments
2,782,585 GBP2025-03-31
2,718,176 GBP2024-03-31
Investment Property
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Fixed Assets
3,132,592 GBP2025-03-31
3,068,183 GBP2024-03-31
Debtors
1,850,000 GBP2025-03-31
1,850,000 GBP2024-03-31
Cash at bank and in hand
1,260,855 GBP2025-03-31
897,218 GBP2024-03-31
Current Assets
3,110,855 GBP2025-03-31
2,747,218 GBP2024-03-31
Creditors
Current
104,966 GBP2025-03-31
43,393 GBP2024-03-31
Net Current Assets/Liabilities
3,005,889 GBP2025-03-31
2,703,825 GBP2024-03-31
Total Assets Less Current Liabilities
6,138,481 GBP2025-03-31
5,772,008 GBP2024-03-31
Equity
Called up share capital
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,538,481 GBP2025-03-31
5,172,008 GBP2024-03-31
Equity
6,138,481 GBP2025-03-31
5,772,008 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
693 GBP2024-03-31
Investment Property - Fair Value Model
350,000 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
1,850,000 GBP2025-03-31
Non-current, Amounts falling due after one year
1,850,000 GBP2024-03-31

  • GRAFTON INVESTMENTS LIMITED
    Info
    R. & J. SHEPHERD LIMITED - 1992-09-03
    Registered number 02329610
    30b Southgate, Chichester, West Sussex PO19 1DP
    PRIVATE LIMITED COMPANY incorporated on 1988-12-19 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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.