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
    Budden, Sharon
    Secretary born in March 1962
    Individual (1 offspring)
    Officer
    1999-04-10 ~ now
    OF - Director → CIF 0
    Budden, Sharon
    Individual (1 offspring)
    Officer
    2000-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Cullen, Eamon Jeremy
    Manager born in December 1966
    Individual (17 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
    Mr Eamonn Jeremy Cullen
    Born in December 1966
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cullen, Mark Anthony
    Individual
    Officer
    1998-03-16 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-03-16 ~ 1998-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAFTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
50,654 GBP2024-07-31
50,654 GBP2023-07-31
Net Assets/Liabilities
-456 GBP2024-07-31
-456 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-556 GBP2024-07-31
-556 GBP2023-07-31
Equity
-456 GBP2024-07-31
-456 GBP2023-07-31

  • GRAFTON PROPERTIES LIMITED
    Info
    Registered number 03528125
    First Floor, 1 Park Court, Pyrford Road West Byfleet, Surrey KT14 6SD
    Private Limited Company incorporated on 1998-03-16 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.