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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 6
  • 1
    Caspi, Anne
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 2
    Ogden, Michael
    Company Director born in July 1948
    Individual (26 offsprings)
    Officer
    2015-03-26 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Michael Ogden
    Born in July 1948
    Individual (26 offsprings)
    Person with significant control
    2017-06-09 ~ 2024-05-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Newbold, Steven Craig
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Golestani, Kian
    Individual (86 offsprings)
    Officer
    1995-05-18 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 5
    Newbold, Beverley Ann
    Uk Sales Manager
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 6
    Vahdaty, Peter Anousha
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1998-12-14
    OF - Director → CIF 0
parent relation
Company in focus

GRAPHITE INC. LIMITED

Period: 1996-01-12 ~ now
Company number: 03058223
Registered names
GRAPHITE INC. LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
445 GBP2025-01-31
890 GBP2024-01-31
Debtors
62,112 GBP2025-01-31
65,880 GBP2024-01-31
Cash at bank and in hand
7,075 GBP2025-01-31
1,375 GBP2024-01-31
Current Assets
69,187 GBP2025-01-31
67,255 GBP2024-01-31
Creditors
Amounts falling due within one year
-55,632 GBP2025-01-31
-56,105 GBP2024-01-31
Net Current Assets/Liabilities
13,555 GBP2025-01-31
11,150 GBP2024-01-31
Total Assets Less Current Liabilities
14,000 GBP2025-01-31
12,040 GBP2024-01-31
Net Assets/Liabilities
13,916 GBP2025-01-31
11,871 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
45,501 GBP2025-01-31
45,501 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,056 GBP2025-01-31
44,611 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445 GBP2024-02-01 ~ 2025-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,000 GBP2025-01-31
Between one and five year
58,500 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,500 GBP2025-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31

  • GRAPHITE INC. LIMITED
    Info
    KAIZEN INC. LIMITED - 1996-01-12
    Registered number 03058223
    Unit 4 Westerham Trade Centre, The Flyers Way, Westerham, Kent TN16 1DE
    PRIVATE LIMITED COMPANY incorporated on 1995-05-18 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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