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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 11
  • 1
    Tapley, James Edward
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Robert Herbert
    Born in November 1958
    Individual (6 offsprings)
    Officer
    1995-10-04 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Robert Herbert Graham
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Andrew John Duckworth
    Individual (2 offsprings)
    Insolvency
    1998-11-27 ~ 1999-02-03
    IP - (Case 1) practitioner → CIF 0
  • 4
    Graham, Rochelle
    Individual (3 offsprings)
    Officer
    1995-10-04 ~ 2026-04-02
    OF - Secretary → CIF 0
  • 5
    Graham, Jack
    Born in September 1985
    Individual (11 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Mark Antony
    Born in July 1970
    Individual (197 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Neil Gregory Duckworth
    Individual (1 offspring)
    Insolvency
    1998-11-27 ~ 1999-02-03
    IP - (Case 1) practitioner → CIF 0
  • 8
    Prajapati, Premal Bhupendra
    Born in January 1988
    Individual (11 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 9
    CONFIER WEALTH BIDCO LIMITED
    16697616
    Groby Lodge Offices, Slate Pit Lane, Groby, Leicester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2026-04-02 ~ 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
  • 10
    ARKWRIGHT HOUSE SECRETARIES LIMITED
    02943890
    6th Floor Manchester House, 18-20 Bridge Street, Manchester
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    1995-06-22 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 11
    ARKWRIGHT HOUSE NOMINEES LIMITED
    02943885
    6th Floor Manchester House, 18-20 Bridge Street, Manchester
    Dissolved Corporate (5 parents, 21 offsprings)
    Officer
    1995-06-22 ~ 1995-10-04
    OF - Director → CIF 0
parent relation
Company in focus

ROBERT GRAHAM TRUSTEES LIMITED

Period: 1995-10-26 ~ now
Company number: 03071679
Registered names
ROBERT GRAHAM TRUSTEES LIMITED - now
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1996-12-09
108 (1995) LIMITED - 1995-10-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
10,235 GBP2025-09-30
11,607 GBP2024-09-30
Cash at bank and in hand
1,043,665 GBP2025-09-30
994,948 GBP2024-09-30
Current Assets
1,053,900 GBP2025-09-30
1,006,555 GBP2024-09-30
Net Current Assets/Liabilities
1,017,687 GBP2025-09-30
917,691 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
1,017,685 GBP2025-09-30
917,689 GBP2024-09-30
Equity
1,017,687 GBP2025-09-30
917,691 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Other Debtors
Amounts falling due within one year
10,235 GBP2025-09-30
11,607 GBP2024-09-30
Corporation Tax Payable
Current
33,332 GBP2025-09-30
26,842 GBP2024-09-30
Other Creditors
Current
881 GBP2025-09-30
60,022 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Creditors
Current
36,213 GBP2025-09-30
88,864 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30
2 shares2024-09-30

Related profiles found in government register
  • ROBERT GRAHAM TRUSTEES LIMITED
    Info
    108 (1995) LIMITED - 1995-10-26
    Registered number 03071679
    15 Oxford Court, Manchester M2 3WQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-22 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ROBERT GRAHAM TRUSTEES LIMITED
    S
    Registered number missing
    15, Oxford Court, Manchester, England, M2 3WQ
    Private Limited Company
    CIF 1
  • ROBERT GRAHAM TRUSTEES LTD
    S
    Registered number missing
    15, Oxford Court, Manchester, England, M2 3WQ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HALLMARK AMBLER MILL LTD
    14223300
    Unit 28 Leslie Hough Way, Salford, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-07 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    2023-06-07 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.