logo
explain how to read the page

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 8
  • 1
    Bass, Christopher Charles
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Samuel, Michael Stuart
    Born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Gratte, Martin Derrick
    Born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martin Derrick Gratte
    Born in June 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gratte, Ian Peter Andre
    Born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Andre Gratte
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bass, Ian Michael
    Born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Bronwyn Nikki
    Born in October 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
    Miller, Bronwyn Nikki
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Gratte, Stephen Derrick
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Gratte, David Edward Derrick
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

GRATTE BROTHERS GROUP LIMITED

Previous name
FARGATE LIMITED - 1992-09-11
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
Related profiles found in government register
  • GRATTE BROTHERS GROUP LIMITED
    Info
    FARGATE LIMITED - 1992-09-11
    Registered number 02732546
    icon of address2 Regents Wharf, All Saints Street, London N1 9RL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-20 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • GRATTE BROTHERS GROUP LIMITED
    S
    Registered number 02732546
    icon of address2, Regents Wharf, All Saints Street, London, England, N1 9RL
    Private Limited Company in England & Wales, England
    CIF 1
  • GRATTE BROTHERS GROUP LIMITED
    S
    Registered number 02732546
    icon of address2 Regents Wharf, All Saints Street, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
  • GRATTE BROTHERS GROUP LIMITED
    S
    Registered number 02732546
    icon of address2, Regents Wharf, All Saints Street, London, United Kingdom, N1 9RL
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address2 Regents Wharf, All Saints Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EUROPA TOOLS & FIXINGS LIMITED - 1981-12-31
    E.E. ELECTRICS LIMITED - 1983-06-28
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-04-14 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WEALDPLAN LIMITED - 1992-09-11
    GRATTE BROTHERS SPECIALIST SERVICES LIMITED - 2023-04-03
    icon of address2 Regents Wharf, All Saints Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    GRAPERANGE DEVELOPMENTS LIMITED - 1984-10-04
    GRATTE BROTHERS PROPERTIES LIMITED - 1991-10-08
    icon of address2 Regents Wharf, All Saints Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    11,090 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GRATTE BROS LIMITED - 1980-12-31
    icon of address2 Regents Wharf, All Saints Street, London
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Regents Wharf, All Saints Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    MURRAY, MUNRO & COMPANY LIMITED - 1994-08-22
    icon of address2 Regents Wharf, All Saints Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    DAVIS, WILLIS & ASSOCIATES LIMITED - 2018-06-05
    TOWN & COUNTRY MECHANICAL SERVICES(WESSEX)LIMITED - 1979-12-31
    icon of address2 Regents Wharf, All Saints Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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