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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 8
  • 1
    Davies, Susannah
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Hardwick, Jonathon Richard
    Born in April 1971
    Individual (7 offsprings)
    Officer
    1996-11-18 ~ now
    OF - Director → CIF 0
    Hardwick, Jonathon Richard
    Individual (7 offsprings)
    Officer
    1996-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Jonathon Richard Hardwick
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-07-05 ~ 2022-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hardwick, Elizabeth Patricia
    Distributor born in January 1938
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 2017-11-07
    OF - Director → CIF 0
    Mrs Elizabeth Patricia Hardwick
    Born in January 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hardwick, Gareth Edgar
    Born in August 1935
    Individual (5 offsprings)
    Officer
    1996-11-18 ~ now
    OF - Director → CIF 0
    Mr Gareth Edgar Hardwick
    Born in August 1935
    Individual (5 offsprings)
    Person with significant control
    2018-07-02 ~ 2022-02-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Davies, Nathan
    Company Director born in November 1969
    Individual (3 offsprings)
    Officer
    2000-03-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    GRAFTON INTERNATIONAL HOLDINGS LIMITED
    13601235 03279497
    301, Relay Business Park, Tamworth, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ 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
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-11-18 ~ 1996-11-18
    OF - Nominee Secretary → CIF 0
  • 8
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1996-11-18 ~ 1996-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAFTON INTERNATIONAL LIMITED

Linked company numbers found in government register: 03279497, 13601235
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • GRAFTON INTERNATIONAL LIMITED
    Info
    Registered number 03279497
    301 Relay Drive, Relay Business Park, Tamworth, Staffordshire B77 5PT
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • GRAFTON INTERNATIONAL LIMITED
    S
    Registered number 03279497
    301 Relay Business Park, Relay Business Park, Tamworth, England, B77 5PT
    Limited Company in United Kingdom, England
    CIF 1
  • GRAFTON INTERNATIONAL LIMITED
    S
    Registered number 03279497
    301, Relay Business Park, Tamworth, England, B77 5PT
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE EDGE NAIL & BEAUTY LIMITED
    05631368
    301 Relay Business Park, Tamworth, England
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    2021-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE EYELASH EMPORIUM LIMITED
    06744593
    301 Relay Drive Relay Business Park, Tamworth, Staffordshire
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    373,712 GBP2015-08-31
    Person with significant control
    2022-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.