GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED

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 5

1
Thomson, Iain Isaac
Born in December 1958
Individual (3 offsprings)
Officer
1995-01-01 ~ now
OF - Director → CIF 0
2
Whiting, John Barnaby
Born in October 1976
Individual (1 offspring)
Officer
2022-01-27 ~ now
OF - Director → CIF 0
3
Miller, Bronwyn Nikki
Born in October 1979
Individual (9 offsprings)
Officer
2020-04-01 ~ now
OF - Director → CIF 0
Miller, Bronwyn Nikki
Individual (9 offsprings)
Officer
2019-01-01 ~ now
OF - Secretary → CIF 0
4
Gratte, Stephen Derrick
Born in August 1969
Individual (3 offsprings)
Officer
2014-01-01 ~ now
OF - Director → CIF 0
5
GRATTE BROTHERS GROUP LIMITED
- now
FARGATE LIMITED - 1992-09-11
2, Regents Wharf, All Saints Street, London, England
Active Corporate (8 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 14

1
Thakker, Naresh Jayantilal
Financial Director born in January 1953
Individual
Officer
2014-01-01 ~ 2020-04-01
OF - Director → CIF 0
Thakker, Naresh Jayantilal
Individual
Officer
1993-10-01 ~ 2014-01-01
OF - Secretary → CIF 0
2
Jellis, Stephen Martin
Quality Assurance Manager born in March 1952
Individual
Officer
2002-07-01 ~ 2017-03-31
OF - Director → CIF 0
3
Beer, Graham Michael
Company Director born in June 1948
Individual
Officer
1993-10-01 ~ 2015-09-30
OF - Director → CIF 0
4
Gratte, Martin Derrick
Company Director born in June 1943
Individual (2 offsprings)
Officer
~ 2014-01-01
OF - Director → CIF 0
5
London Law Services Limited
Individual
Officer
1992-07-08 ~ 1992-09-02
OF - Nominee Director → CIF 0
6
Gratte, Ian Peter Andre
Director born in June 1946
Individual (2 offsprings)
Officer
1992-09-02 ~ 2022-01-27
OF - Director → CIF 0
7
Bass, Ian Michael
Company Director born in July 1948
Individual (6 offsprings)
Officer
1992-09-02 ~ 2014-01-01
OF - Director → CIF 0
Bass, Ian Michael
Individual (6 offsprings)
Officer
1992-09-02 ~ 1993-10-01
OF - Secretary → CIF 0
2014-01-01 ~ 2019-01-01
OF - Secretary → CIF 0
8
Southern, Dennis James
Sales Director born in September 1948
Individual
Officer
1998-06-01 ~ 2014-12-31
OF - Director → CIF 0
9
Bradshaw, Warren
Bid Director born in March 1973
Individual (6 offsprings)
Officer
2014-01-01 ~ 2016-10-28
OF - Director → CIF 0
10
Trott, Michael Paul
Director born in May 1961
Individual (4 offsprings)
Officer
2014-01-01 ~ 2022-01-27
OF - Director → CIF 0
11
Storey, Russell John
Company Director born in January 1964
Individual (1 offspring)
Officer
2009-01-01 ~ 2022-01-27
OF - Director → CIF 0
12
Doyle, Karl Peter
Operations Director born in April 1969
Individual (1 offspring)
Officer
2014-01-01 ~ 2022-01-27
OF - Director → CIF 0
13
Hills, Angela
Marketing Manager born in March 1960
Individual
Officer
2002-07-01 ~ 2022-01-26
OF - Director → CIF 0
14
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-07-08 ~ 1992-09-02
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

WEALDPLAN LIMITED - 1992-09-11

GRATTE BROTHERS SPECIALIST SERVICES LIMITED - 2023-04-03

Standard Industrial Classification

43210 - Electrical Installation

GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED
Info
WEALDPLAN LIMITED - 1992-09-11
GRATTE BROTHERS SPECIALIST SERVICES LIMITED - 1992-09-11
Registered number 02729551
2 Regents Wharf, All Saints Street, London N1 9RL
PRIVATE LIMITED COMPANY incorporated on 1992-07-08 (33 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.