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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 7
  • 1
    Hill, Simon George Cooper
    Born in July 1965
    Individual (34 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Director → CIF 0
    Hill, Simon George Cooper
    Company Director
    Individual (34 offsprings)
    Officer
    1999-06-02 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 2
    Cook, Sally Jane
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Jane Cook
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-06-26 ~ 2018-06-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cook, Peter Michael
    Farmer born in October 1964
    Individual (3 offsprings)
    Officer
    1999-09-21 ~ 2011-03-22
    OF - Director → CIF 0
    Mr Peter Michael Cook
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gardner, Robert John
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    1999-06-02 ~ 2003-02-04
    OF - Director → CIF 0
  • 5
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Nominee Director → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1999-06-02 ~ 1999-06-02
    OF - Nominee Secretary → CIF 0
  • 7
    L A TRADING LIMITED
    L.A. TRADING LIMITED 03104337
    The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAFTON HOMES LIMITED

Period: 1999-06-02 ~ now
Company number: 03780818
Registered name
GRAFTON HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Current Assets
2,192 GBP2021-12-31
2,791 GBP2020-12-31
Creditors
Current
-300 GBP2021-12-31
-433 GBP2020-12-31
Net Current Assets/Liabilities
1,892 GBP2021-12-31
2,358 GBP2020-12-31
Total Assets Less Current Liabilities
1,892 GBP2021-12-31
2,358 GBP2020-12-31
Accrued Liabilities/Deferred Income
-2,018 GBP2021-12-31
-1,849 GBP2020-12-31
Net Assets/Liabilities
-126 GBP2021-12-31
509 GBP2020-12-31
Equity
-126 GBP2021-12-31
509 GBP2020-12-31

  • GRAFTON HOMES LIMITED
    Info
    Registered number 03780818
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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