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
  • Newbold, Steven Craig
    Director born in October 1963
    Individual (1 offspring)
    Officer
    1996-03-28 ~ now
    OF - Director → CIF 0
    Mr Steven Craig Newbold
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Newbold, Beverley Ann
    Uk Sales Manager
    Individual
    Officer
    1998-12-14 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 2
    Ogden, Michael
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    2015-03-26 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Michael Ogden
    Born in July 1948
    Individual (19 offsprings)
    Person with significant control
    2017-06-09 ~ 2024-05-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Golestani, Kian
    Individual (15 offsprings)
    Officer
    1995-05-18 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 4
    Caspi, Anne
    Individual (15 offsprings)
    Officer
    2018-10-19 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 5
    Vahdaty, Peter Anousha
    Company Director born in March 1969
    Individual
    Officer
    1995-05-18 ~ 1998-12-14
    OF - Director → CIF 0
parent relation
Company in focus

GRAPHITE INC. LIMITED

Previous name
KAIZEN INC. LIMITED - 1996-01-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
890 GBP2024-01-31
274 GBP2023-01-31
Debtors
65,880 GBP2024-01-31
80,608 GBP2023-01-31
Cash at bank and in hand
1,375 GBP2024-01-31
1,999 GBP2023-01-31
Current Assets
67,255 GBP2024-01-31
82,607 GBP2023-01-31
Creditors
Amounts falling due within one year
-56,105 GBP2024-01-31
-71,683 GBP2023-01-31
Net Current Assets/Liabilities
11,150 GBP2024-01-31
10,924 GBP2023-01-31
Total Assets Less Current Liabilities
12,040 GBP2024-01-31
11,198 GBP2023-01-31
Net Assets/Liabilities
11,871 GBP2024-01-31
11,198 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
45,501 GBP2024-01-31
44,166 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,611 GBP2024-01-31
43,892 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
719 GBP2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,300 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31

  • GRAPHITE INC. LIMITED
    Info
    KAIZEN INC. LIMITED - 1996-01-12
    Registered number 03058223
    4 Unit 4 Westerham Trade Centre, The Flyers Way, Westerham TN16 1DE
    Private Limited Company incorporated on 1995-05-18 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.