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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
    Mr Martin Abell
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2024-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Jonathan Abell
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    James Oliver Everist
    Individual (484 offsprings)
    Insolvency
    2024-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Abell, Simon
    Born in January 1969
    Individual (1 offspring)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
    Mr Simon Abell
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Abell, Juliana
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Hayward, Gareth Richard
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Richard Hayward
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Abell, John David
    Born in December 1942
    Individual (24 offsprings)
    Officer
    1996-10-10 ~ 2023-11-29
    OF - Director → CIF 0
    Mr John David Abell
    Born in December 1942
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Andrew J Cordon
    Individual (821 offsprings)
    Insolvency
    2024-05-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Heskin, Andrew Philip
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents, 980 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    OF - Director → CIF 0
  • 11
    E.L. SERVICES LIMITED 03079460
    Adelaide House, London Bridge, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    1996-10-10 ~ 2001-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANITE LIMITED

Period: 2016-09-12 ~ now
Company number: 03261462
Registered names
GRANITE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-16
Declaration of solvency sworn on 2024-05-16
GRANITE PLC - 2016-09-12
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64304 - Activities Of Open-ended Investment Companies
Brief company account
Amounts owed to directors
295,764 GBP2023-12-31
307,720 GBP2022-12-31

  • GRANITE LIMITED
    Info
    GRANITE PLC - 2016-09-12
    Registered number 03261462
    22 Regent Street, Nottingham NG1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.