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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
    Missing, Robert
    Engineer born in October 1952
    Individual (5 offsprings)
    Officer
    1998-07-06 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Robert Missing
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    2016-10-07 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hollis, Duncan Stuart
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1996-10-07 ~ now
    OF - Director → CIF 0
    Hollis, Duncan Stuart
    Individual (6 offsprings)
    Officer
    1996-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Duncan Stuart Hollis
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Clive-hollis, Gail Allyson
    Hygiene Consultants born in November 1957
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 4
    Portsmith, Terry James
    Engineer born in November 1950
    Individual (4 offsprings)
    Officer
    1998-07-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Hollis, Sarah
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Hollis
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    1996-10-07 ~ 1996-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAFTON TECHNICAL SERVICES LIMITED

Period: 1996-10-07 ~ now
Company number: 03259465
Registered name
GRAFTON TECHNICAL SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20 GBP2025-03-31
20 GBP2024-03-31
Fixed Assets
20 GBP2025-03-31
20 GBP2024-03-31
Debtors
15,971 GBP2024-03-31
Net Current Assets/Liabilities
15,971 GBP2024-03-31
Total Assets Less Current Liabilities
20 GBP2025-03-31
15,991 GBP2024-03-31
Net Assets/Liabilities
20 GBP2025-03-31
15,991 GBP2024-03-31
Equity
Called up share capital
87 GBP2025-03-31
87 GBP2024-03-31
Retained earnings (accumulated losses)
-67 GBP2025-03-31
15,904 GBP2024-03-31
Equity
20 GBP2025-03-31
15,991 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
165,087 GBP2024-03-31
Intangible Assets - Gross Cost
165,087 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-165,087 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals
-165,087 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
165,087 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
165,087 GBP2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-165,087 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-165,087 GBP2024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
Non-current
20 GBP2025-03-31
Amounts invested in assets
Non-current
20 GBP2025-03-31
Debtors
Amounts falling due within one year
15,971 GBP2024-03-31

Related profiles found in government register
  • GRAFTON TECHNICAL SERVICES LIMITED
    Info
    Registered number 03259465
    Icon Innovation Centre, Eastern Way, Daventry NN11 0QB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-07 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • GRAFTON TECHNICAL SERVICES LIMITED
    S
    Registered number 03259465
    5, Broadlands, Pitsford, Northampton, England, NN6 9AZ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • GRAFTON TECHNICAL SERVICES LIMITED
    S
    Registered number 03259465
    Sentinel House, 11a High Street, Long Buckby, Northampton, England, NN6 7RE
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AQUACERT LTD
    - now 02884089 06394427
    MOORLAND LIMITED - 2010-06-14
    FILMJOB LIMITED - 1994-01-28
    Icon Environmental Innovation Centre, Eastern Way, Daventry, England
    Active Corporate (10 parents)
    Person with significant control
    2017-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ENVIRONMENTAL & MECHANICAL SERVICES LIMITED
    03373448
    The Lightbox - G16, 111 Power Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-05-20 ~ 2021-07-05
    CIF 2 - Ownership of shares – 75% or more OE

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