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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 2
  • 1
    Baron Oliva, Maria Teresa
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-09 ~ now
    OF - Director → CIF 0
    Ms Maria Teresa Baron Oliva
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grafton, Cornelis
    Born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Cornelis Grafton
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Campbell, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-09 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 2
    Baron Oliva, Maria Lourdes
    Secretary
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-07-19 ~ 1995-11-09
    PE - Nominee Director → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-07-19 ~ 1995-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARON GRAFTON ARTHOUSE LIMITED

Previous names
MISLEX (101) LIMITED - 1995-11-08
TESSA BARON LIMITED - 2018-09-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current
-509,334 GBP2024-03-31
-464,263 GBP2023-03-31
Net Current Assets/Liabilities
-470,964 GBP2024-03-31
Total Assets Less Current Liabilities
-461,808 GBP2024-03-31
-411,853 GBP2023-03-31
Net Assets/Liabilities
-463,742 GBP2024-03-31
-413,816 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • BARON GRAFTON ARTHOUSE LIMITED
    Info
    MISLEX (101) LIMITED - 1995-11-08
    TESSA BARON LIMITED - 1995-11-08
    Registered number 03081438
    icon of address49 South Molton Street, London W1K 5LH
    PRIVATE LIMITED COMPANY incorporated on 1995-07-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.