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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
Active 3
  • 1
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Fieldhouse, Adrian Anthony
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ballone, Michael
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2022-08-01
    OF - Director → CIF 0
    Ballone, Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2022-08-01
    OF - Secretary → CIF 0
    Mr Michael Ballone
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Flewell-smith, Nina
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-09-22
    OF - Secretary → CIF 0
  • 3
    Vere, Michael Timothy
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Michael Timothy Vere
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAFFICA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
292021-10-01 ~ 2022-12-31
Property, Plant & Equipment
7,966 GBP2022-12-31
Total Inventories
61,832 GBP2022-12-31
Debtors
3,831,000 GBP2023-12-31
3,828,690 GBP2022-12-31
Cash at bank and in hand
399,139 GBP2022-12-31
Current Assets
3,831,000 GBP2023-12-31
4,289,661 GBP2022-12-31
Creditors
Current
395,639 GBP2022-12-31
Net Current Assets/Liabilities
3,831,000 GBP2023-12-31
3,894,022 GBP2022-12-31
Total Assets Less Current Liabilities
3,831,000 GBP2023-12-31
3,901,988 GBP2022-12-31
Net Assets/Liabilities
3,831,000 GBP2023-12-31
3,898,852 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
3,830,980 GBP2023-12-31
3,898,832 GBP2022-12-31
Equity
3,831,000 GBP2023-12-31
3,898,852 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
95,078 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-95,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,112 GBP2022-12-31

  • GRAFFICA LIMITED
    Info
    Registered number 03945788
    icon of addressThree, Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.