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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 13
  • 1
    Vickers, Martin Geoffrey
    Individual (15 offsprings)
    Officer
    2000-02-04 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 2
    Brake, Brian
    Individual (447 offsprings)
    Officer
    2001-03-08 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 3
    Willis-fleming, Peter
    Director born in August 1938
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 4
    Stone, Martin Howard
    Individual (61 offsprings)
    Officer
    2003-05-20 ~ 2007-04-28
    OF - Secretary → CIF 0
  • 5
    Smith, Clifford Vivian
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 6
    Wyld, Jonathan Robert
    Solicitor born in November 1944
    Individual (30 offsprings)
    Officer
    2000-02-04 ~ 2000-04-03
    OF - Director → CIF 0
  • 7
    Marcar, Michael James
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 8
    Mawson, Richard John Charles
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 9
    Marcar, Erwin Stephen Peter
    Managing Director born in February 1945
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2003-05-20
    OF - Director → CIF 0
  • 10
    Smith, Brian Richard
    Individual (14 offsprings)
    Officer
    2000-09-30 ~ 2001-03-07
    OF - Secretary → CIF 0
  • 11
    Hyams, Gary Lewis
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
    Hyams, Gary Lewis
    Individual (5 offsprings)
    Officer
    2018-03-14 ~ 2026-01-10
    OF - Secretary → CIF 0
    Mr Gary Lewis Hyams
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2016-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Mitchell, Alexander
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
  • 13
    TRANSCROFT CONSULTANCY LIMITED
    05475803
    54, Weald Lane, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-04-28 ~ 2018-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

JACOB GRAFF LIMITED

Period: 2007-08-20 ~ now
Company number: 03919441
Registered names
JACOB GRAFF LIMITED - now
HELVETICA LIMITED - 2003-06-19
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • JACOB GRAFF LIMITED
    Info
    KITCHEN CHOICE LIMITED - 2007-08-20
    WOODSTOCK OVERSEAS LIMITED - 2007-08-20
    HELVETICA LIMITED - 2007-08-20
    HELVETICA KITCHENS LIMITED - 2007-08-20
    Registered number 03919441
    15 Lambourne Road, St. Neots PE19 0DF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 April 2026 and licensed under the Open Government Licence v3.0.