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 3
  • 1
    Galos, Paul
    Businessman born in January 1975
    Individual (1 offspring)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Schaper, Witsard
    Businessman born in September 1974
    Individual (1 offspring)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    109h, Jachthavenweg, 1081 Km Amsterdam, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2018-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Mitson, Anthony Donald
    Individual
    Officer
    1995-03-08 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 2
    Hobbs, James Laurence
    Retired born in February 1944
    Individual
    Officer
    2005-12-13 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Konstantopoulos, Llias
    Cfo born in January 1965
    Individual
    Officer
    2017-03-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Breitfuss, Ing Wolfgang
    Executive born in October 1953
    Individual
    Officer
    2003-08-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Forsayeth, Michael Peter
    Chief Financial Officer born in November 1954
    Individual
    Officer
    2012-04-27 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Hay, Eugene Andrew
    Managing Director born in January 1952
    Individual (1 offspring)
    Officer
    1995-03-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Crofts, Richard James
    Individual
    Officer
    2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Simonetti, John David
    Executive born in May 1962
    Individual
    Officer
    2003-08-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Hannah, Edward Charles
    Individual
    Officer
    2003-08-29 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 10
    Winterbottom, David Stuart
    Company Director born in November 1936
    Individual
    Officer
    1995-03-31 ~ 1997-05-23
    OF - Director → CIF 0
  • 11
    Tatters, Douglas Richard
    Accountant born in March 1961
    Individual
    Officer
    2004-09-30 ~ 2006-05-15
    OF - Director → CIF 0
  • 12
    Galifi, Vincent Joseph
    Executive born in February 1960
    Individual
    Officer
    1999-02-02 ~ 2003-08-29
    OF - Director → CIF 0
  • 13
    Walker, Timothy
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    1996-10-25 ~ 1999-02-02
    OF - Director → CIF 0
    Walker, Timothy
    Individual (4 offsprings)
    Officer
    1998-10-23 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 14
    Kew, Simon
    Director Of Operations born in June 1965
    Individual
    Officer
    1998-10-23 ~ 1999-02-02
    OF - Director → CIF 0
  • 15
    Colburn, John Brian
    Lawyer born in January 1943
    Individual
    Officer
    1999-02-02 ~ 2003-08-29
    OF - Director → CIF 0
    Colburn, John Brian
    Individual
    Officer
    1999-02-02 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 16
    Baptist, Alexander
    Executive born in October 1950
    Individual
    Officer
    1999-02-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Czernohorsky, Werner
    Executive born in December 1951
    Individual
    Officer
    2001-03-26 ~ 2004-03-15
    OF - Director → CIF 0
  • 18
    Dla Secretarial Services Limited
    Individual
    Officer
    1995-02-13 ~ 1995-03-08
    OF - Nominee Director → CIF 0
    Officer
    1995-02-13 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 19
    Wierzbinski, Stefan
    Executive Vice President Europe born in November 1970
    Individual
    Officer
    2005-09-30 ~ 2018-10-22
    OF - Director → CIF 0
    Wierzbinski, Stefan
    Finance Director
    Individual
    Officer
    2005-09-30 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 20
    Krumpeck, Mag Rudolf
    Executive born in October 1962
    Individual
    Officer
    2003-08-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Nicol, James
    Executive born in February 1954
    Individual
    Officer
    1999-02-02 ~ 2002-01-14
    OF - Director → CIF 0
  • 22
    Tipping, Randall John
    Company Executive born in May 1956
    Individual
    Officer
    2006-05-15 ~ 2012-03-28
    OF - Director → CIF 0
  • 23
    Banfield, Richard Alton
    President born in January 1942
    Individual
    Officer
    1997-05-23 ~ 1998-10-23
    OF - Director → CIF 0
  • 24
    Barta, Bernhard
    Executive born in March 1951
    Individual
    Officer
    1999-02-02 ~ 1999-06-14
    OF - Director → CIF 0
  • 25
    Turnbull, David
    Vice President Finance born in October 1957
    Individual
    Officer
    1997-05-23 ~ 1998-10-23
    OF - Director → CIF 0
  • 26
    Sorger, Wolfgang
    Construction Director born in February 1968
    Individual
    Officer
    2005-09-30 ~ 2005-12-13
    OF - Director → CIF 0
  • 27
    9 Allee Schiffer, L-520, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2017-08-29 ~ 2018-07-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    77 King Street West, Po Box 159, Suite 4010, Toronto Dominion Centre, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1995-02-13 ~ 1995-03-08
    PE - Nominee Director → CIF 0
  • 30
    77 King Street West, Po Box 159, Suite 4010, Toronto-dominion Centre, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRANITE REAL ESTATE UK LIMITED

Previous names
MI DEVELOPMENTS (UK) LIMITED - 2013-10-14
TRICOM PROPERTIES LIMITED - 1999-02-19
TRICOM AUTOMOTIVE LIMITED - 1995-04-03
BROOMCO (883) LIMITED - 1995-03-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
6,495 GBP2023-12-31
6,495 GBP2022-12-31
Cash at bank and in hand
47,929 GBP2023-12-31
47,929 GBP2022-12-31
Current Assets
54,424 GBP2023-12-31
54,424 GBP2022-12-31
Net Current Assets/Liabilities
43,014 GBP2023-12-31
43,014 GBP2022-12-31
Total Assets Less Current Liabilities
43,014 GBP2023-12-31
43,014 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
43,013 GBP2023-12-31
43,013 GBP2022-12-31
Equity
43,014 GBP2023-12-31
43,014 GBP2022-12-31
Other Debtors
Current
6,495 GBP2023-12-31
6,495 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300 GBP2023-12-31
300 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,110 GBP2023-12-31
11,110 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • GRANITE REAL ESTATE UK LIMITED
    Info
    MI DEVELOPMENTS (UK) LIMITED - 2013-10-14
    TRICOM PROPERTIES LIMITED - 1999-02-19
    TRICOM AUTOMOTIVE LIMITED - 1995-04-03
    BROOMCO (883) LIMITED - 1995-03-28
    Registered number 03020811
    20 Harcourt Street, London W1H 4HG
    Private Limited Company incorporated on 1995-02-13 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.