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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.

Parent entities and officers
Active 3
  • 1
    Schaper, Witsard
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Galos, Paul
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address109h, Jachthavenweg, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Walker, Timothy
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ 1999-02-02
    OF - Director → CIF 0
    Walker, Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 2
    Hannah, Edward Charles
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 3
    Hobbs, James Laurence
    Retired born in February 1944
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Kew, Simon
    Director Of Operations born in June 1965
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 1999-02-02
    OF - Director → CIF 0
  • 5
    Galifi, Vincent Joseph
    Executive born in February 1960
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Breitfuss, Ing Wolfgang
    Executive born in October 1953
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Simonetti, John David
    Executive born in May 1962
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Tipping, Randall John
    Company Executive born in May 1956
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2012-03-28
    OF - Director → CIF 0
  • 9
    Banfield, Richard Alton
    President born in January 1942
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-10-23
    OF - Director → CIF 0
  • 10
    Winterbottom, David Stuart
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1997-05-23
    OF - Director → CIF 0
  • 11
    Baptist, Alexander
    Executive born in October 1950
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Colburn, John Brian
    Lawyer born in January 1943
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2003-08-29
    OF - Director → CIF 0
    Colburn, John Brian
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 13
    Czernohorsky, Werner
    Executive born in December 1951
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2004-03-15
    OF - Director → CIF 0
  • 14
    Mitson, Anthony Donald
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 15
    Tatters, Douglas Richard
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2006-05-15
    OF - Director → CIF 0
  • 16
    Forsayeth, Michael Peter
    Chief Financial Officer born in November 1954
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2017-03-28
    OF - Director → CIF 0
  • 17
    Krumpeck, Mag Rudolf
    Executive born in October 1962
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Barta, Bernhard
    Executive born in March 1951
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 1999-06-14
    OF - Director → CIF 0
  • 19
    Nicol, James
    Executive born in February 1954
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2002-01-14
    OF - Director → CIF 0
  • 20
    Wierzbinski, Stefan
    Executive Vice President Europe born in November 1970
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2018-10-22
    OF - Director → CIF 0
    Wierzbinski, Stefan
    Finance Director
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 21
    Turnbull, David
    Vice President Finance born in October 1957
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1998-10-23
    OF - Director → CIF 0
  • 22
    Crofts, Richard James
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 23
    Dla Secretarial Services Limited
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1995-03-08
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1995-02-13 ~ 1995-03-08
    OF - Nominee Secretary → CIF 0
  • 24
    Hay, Eugene Andrew
    Managing Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Sorger, Wolfgang
    Construction Director born in February 1968
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2005-12-13
    OF - Director → CIF 0
  • 26
    Konstantopoulos, Llias
    Cfo born in January 1965
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2019-06-18
    OF - Director → CIF 0
  • 27
    icon of address77 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 moreCIF 0
  • 28
    icon of address9 Allee Schiffer, L-520, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2017-08-29 ~ 2018-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    icon of address77 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 moreCIF 0
  • 30
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1995-02-13 ~ 1995-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANITE REAL ESTATE UK LIMITED

Previous names
BROOMCO (883) LIMITED - 1995-03-28
TRICOM AUTOMOTIVE LIMITED - 1995-04-03
MI DEVELOPMENTS (UK) LIMITED - 2013-10-14
TRICOM PROPERTIES LIMITED - 1999-02-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
10,172 GBP2024-12-31
10,049 GBP2023-12-31
Cash at bank and in hand
44,252 GBP2024-12-31
44,375 GBP2023-12-31
Current Assets
54,424 GBP2024-12-31
54,424 GBP2023-12-31
Net Current Assets/Liabilities
43,014 GBP2024-12-31
43,014 GBP2023-12-31
Total Assets Less Current Liabilities
43,014 GBP2024-12-31
43,014 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
43,013 GBP2024-12-31
43,013 GBP2023-12-31
Equity
43,014 GBP2024-12-31
43,014 GBP2023-12-31
Other Debtors
Current
6,495 GBP2024-12-31
6,495 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,172 GBP2024-12-31
10,049 GBP2023-12-31
Trade Creditors/Trade Payables
Current
300 GBP2024-12-31
300 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,110 GBP2024-12-31
11,110 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • GRANITE REAL ESTATE UK LIMITED
    Info
    BROOMCO (883) LIMITED - 1995-03-28
    TRICOM AUTOMOTIVE LIMITED - 1995-03-28
    MI DEVELOPMENTS (UK) LIMITED - 1995-03-28
    TRICOM PROPERTIES LIMITED - 1995-03-28
    Registered number 03020811
    icon of address20 Harcourt Street, London W1H 4HG
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 (30 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.