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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1992-07-20 ~ 1992-09-02
    OF - Nominee Director → CIF 0
  • 2
    Bass, Ian Michael
    Born in July 1948
    Individual (13 offsprings)
    Officer
    1992-09-02 ~ now
    OF - Director → CIF 0
    Bass, Ian Michael
    Individual (13 offsprings)
    Officer
    1992-09-02 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 3
    Gratte, Martin Derrick
    Born in June 1943
    Individual (7 offsprings)
    Officer
    (before 1993-07-20) ~ now
    OF - Director → CIF 0
    Mr Martin Derrick Gratte
    Born in June 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gratte, Ian Peter Andre
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1992-09-02 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Andre Gratte
    Born in June 1946
    Individual (9 offsprings)
    Person with significant control
    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
    Edginton, John Thomas
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 6
    Thakker, Naresh Jayantilal
    Individual (10 offsprings)
    Officer
    2005-06-10 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 7
    Samuel, Michael Stuart
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Gratte, Stephen Derrick
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Bass, Christopher Charles
    Born in October 1979
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Miller, Bronwyn Nikki
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Miller, Bronwyn Nikki
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Gratte, Derrick Constant Louis
    Company Director born in August 1912
    Individual (2 offsprings)
    Officer
    ~ 2005-12-28
    OF - Director → CIF 0
  • 12
    Gratte, David Edward Derrick
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1992-07-20 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRATTE BROTHERS GROUP LIMITED

Period: 1992-09-11 ~ now
Company number: 02732546
Registered names
GRATTE BROTHERS GROUP LIMITED - now
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
    2 Regents Wharf, All Saints Street, London N1 9RL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-20 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • GRATTE BROTHERS GROUP LIMITED
    S
    Registered number 02732546
    2, 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
    2 Regents Wharf, All Saints Street, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
  • GRATTE BROTHERS GROUP LIMITED
    S
    Registered number 02732546
    2, 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 8
  • 1
    CUSTOMISED COMPUTER SOFTWARE GROUP LIMITED
    10587889
    2 Regents Wharf, All Saints Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
    GRATTE BARRETT & WRIGHT LIMITED
    - now 01560528
    E.E. ELECTRICS LIMITED - 1983-06-28
    EUROPA TOOLS & FIXINGS LIMITED - 1981-12-31
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2020-04-14 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GRATTE BROTHERS BUILDING SERVICES MAINTENANCE LIMITED
    - now 02729551
    GRATTE BROTHERS SPECIALIST SERVICES LIMITED
    - 2023-04-03 02729551
    WEALDPLAN LIMITED - 1992-09-11
    2 Regents Wharf, All Saints Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GRATTE BROTHERS CATERING EQUIPMENT LIMITED
    - now 01832773
    GRATTE BROTHERS PROPERTIES LIMITED - 1991-10-08
    GRAPERANGE DEVELOPMENTS LIMITED - 1984-10-04
    2 Regents Wharf, All Saints Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    GRATTE BROTHERS LIMITED
    - now 00411138
    GRATTE BROS LIMITED - 1980-12-31
    2 Regents Wharf, All Saints Street, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    GRATTE BROTHERS SECURITY CONTROL SYSTEMS LIMITED
    04104311
    2 Regents Wharf, All Saints Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    GRATTE BROTHERS SECURITY MANAGEMENT LIMITED
    - now 00350139
    MURRAY, MUNRO & COMPANY LIMITED - 1994-08-22
    2 Regents Wharf, All Saints Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    GRATTE BROTHERS TECHNICAL SERVICES LIMITED
    - now 00666254
    DAVIS, WILLIS & ASSOCIATES LIMITED
    - 2018-06-05 00666254
    TOWN & COUNTRY MECHANICAL SERVICES(WESSEX)LIMITED - 1979-12-31
    2 Regents Wharf, All Saints Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.