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 1
  • Sequeira Lameira, Rui Dinis
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Mr Rui Dinis Sequeira Lameira
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Sedat, Zafer
    Building Technician born in August 1952
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1996-07-16
    OF - Director → CIF 0
  • 2
    Zekayi, Mehmet
    Interior Designer born in November 1958
    Individual
    Officer
    1994-06-30 ~ 2020-07-31
    OF - Director → CIF 0
    Zekayi, Mehmet
    Individual
    Officer
    1994-06-30 ~ 1995-07-01
    OF - Secretary → CIF 0
    Mr Mehmet Zekayi
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Nafiz, Muzeyyen
    Individual
    Officer
    1993-06-30 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 4
    Nafiz, Ali-osman
    Shoe Maker born in January 1933
    Individual
    Officer
    1993-06-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Zekayi, Narin
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mrs Narin Zekayi
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or control → CIF 0
  • 6
    Pernes, Marco Paulo Domingos
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2020-07-31 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Carvalho, Mario Jose Bastos
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2023-09-11
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-06-30 ~ 1993-06-30
    PE - Nominee Secretary → CIF 0
  • 9
    Ventura House, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,233 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRANITE U.K. LTD.

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
0 GBP2024-04-30
183,274 GBP2023-04-30
Cash at bank and in hand
242 GBP2024-04-30
2,383 GBP2023-04-30
Current Assets
242 GBP2024-04-30
185,657 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-9,587 GBP2024-04-30
-228,918 GBP2023-04-30
Net Current Assets/Liabilities
-9,345 GBP2024-04-30
-43,261 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-9,445 GBP2024-04-30
-43,361 GBP2023-04-30
Equity
-9,345 GBP2024-04-30
-43,261 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
1,777 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
180,380 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
1,117 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
0 GBP2024-04-30
183,274 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
242 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
33,472 GBP2023-04-30
Other Taxation & Social Security Payable
Current
7,955 GBP2024-04-30
696 GBP2023-04-30
Other Creditors
Current
1,390 GBP2024-04-30
194,750 GBP2023-04-30
Creditors
Current
9,587 GBP2024-04-30
228,918 GBP2023-04-30
  • GRANITE U.K. LTD.
    Info
    Registered number 02831858
    Unit 13 Credenda Road, West Bromwich, West Midlands B70 7JE
    Private Limited Company incorporated on 1993-06-30 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.