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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 5
  • 1
    Heskin, Andrew Philip
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Jonathan Abell
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Abell, Simon
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ now
    OF - Director → CIF 0
    Mr Simon Abell
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Martin Abell
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hayward, Gareth Richard
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Richard Hayward
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    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
Ceased 4
  • 1
    Abell, Juliana
    Business Executive born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    E L Nominees Limited
    Born in August 1996
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 1996-10-10
    OF - Director → CIF 0
  • 3
    Abell, John David
    Business Executive born in December 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 2023-11-29
    OF - Director → CIF 0
    Mr John David Abell
    Born in December 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    E L Services Limited
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2001-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANITE LIMITED

Previous name
GRANITE PLC - 2016-09-12
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
    icon of address22 Regent Street, Nottingham NG1 5BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-05
    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.