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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 9
  • 1
    Tyrer, Allan John
    Individual (20 offsprings)
    Officer
    1997-10-06 ~ 1997-12-09
    OF - Secretary → CIF 0
  • 2
    O'connor, Lee Daniel
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Factor, Laurence Gerald
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1997-10-06 ~ 1997-12-10
    OF - Director → CIF 0
  • 4
    Mrs Joyce O'connor
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Jeya Kumar, Nesaratnam
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 6
    O'connor, Patrick Keith
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1997-12-09 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-09-16 ~ 1997-10-06
    OF - Nominee Secretary → CIF 0
  • 8
    W.E.GRANT & CO (MARBLE) LIMITED
    W.E. GRANT & CO (MARBLE) LIMITED - now 03435047
    STATEKIT LIMITED - 1997-12-04
    Ficus 3f, Calle Encina, Reserva Del Higueron, Benalmaden, Malaga
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2009-09-17
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-09-16 ~ 1997-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W.E. GRANT & CO (MARBLE) LIMITED

Period: 1997-12-04 ~ now
Company number: 03435047
Registered names
W.E. GRANT & CO (MARBLE) LIMITED - now
STATEKIT LIMITED - 1997-12-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-09-30
Amounts falling due within one year, Current
100 GBP2023-09-30

Related profiles found in government register
  • W.E. GRANT & CO (MARBLE) LIMITED
    Info
    STATEKIT LIMITED - 1997-12-04
    Registered number 03435047
    Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • W.E.GRANT & CO (MARBLE) LIMITED
    S
    Registered number missing
    Ficus 3f, Calle Encina, Reserva Del Higueron, Benalmaden, Malaga
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W.E. GRANT & CO (MARBLE) LIMITED
    - now 03435047
    STATEKIT LIMITED - 1997-12-04
    Manufactory House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2009-09-17
    CIF 1 - Director → ME

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