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

GRAFTON TECHNICAL SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20 GBP2024-03-31
20 GBP2023-03-31
Fixed Assets
20 GBP2024-03-31
20 GBP2023-03-31
Debtors
15,971 GBP2024-03-31
38,591 GBP2023-03-31
Net Current Assets/Liabilities
15,971 GBP2024-03-31
38,591 GBP2023-03-31
Total Assets Less Current Liabilities
15,991 GBP2024-03-31
38,611 GBP2023-03-31
Net Assets/Liabilities
15,991 GBP2024-03-31
38,611 GBP2023-03-31
Equity
Called up share capital
87 GBP2024-03-31
87 GBP2023-03-31
Retained earnings (accumulated losses)
15,904 GBP2024-03-31
38,524 GBP2023-03-31
Equity
15,991 GBP2024-03-31
38,611 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
165,087 GBP2024-03-31
165,087 GBP2023-03-31
Intangible Assets - Gross Cost
165,087 GBP2024-03-31
165,087 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
165,087 GBP2024-03-31
165,087 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
165,087 GBP2024-03-31
165,087 GBP2023-03-31
Other Investments Other Than Loans
Non-current
20 GBP2024-03-31
Amounts invested in assets
Non-current
20 GBP2024-03-31
Debtors
Amounts falling due within one year
15,971 GBP2024-03-31
38,591 GBP2023-03-31

Related profiles found in government register
  • GRAFTON TECHNICAL SERVICES LIMITED
    Info
    Registered number 03259465
    icon of addressIcon Innovation Centre, Eastern Way, Daventry NN11 0QB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-07 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • GRAFTON TECHNICAL SERVICES LIMITED
    S
    Registered number 03259465
    icon of address5, 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
    icon of addressSentinel 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
Active 1
  • MOORLAND LIMITED - 2010-06-14
    FILMJOB LIMITED - 1994-01-28
    icon of addressIcon Environmental Innovation Centre, Eastern Way, Daventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    434,223 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Lightbox - G16, 111 Power Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,009 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.