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
    Gandola, Anna
    Accountant born in November 1971
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Curtis, Amanda Jane
    Accountant born in July 1968
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ dissolved
    OF - Director → CIF 0
    Curtis, Amanda Jane
    Accountant
    Individual (10 offsprings)
    Officer
    2005-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    4th Floor, Berkeley Square House, Berkeley Square, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wilmot, Fiona
    Accountant born in January 1972
    Individual (6 offsprings)
    Officer
    2005-12-14 ~ 2007-06-26
    OF - Director → CIF 0
  • 2
    Gough, Jeremy David Erle
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Gray, Andrew John Kennedy
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2000-12-21 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Nelson, James Jonathan, The Hon
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2000-12-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Eccles, William David
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2001-02-13 ~ 2005-12-14
    OF - Director → CIF 0
  • 6
    Ffitch, Simon Kenneth
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2000-12-21 ~ 2005-12-14
    OF - Director → CIF 0
  • 7
    Crayton, Richard Martin
    Individual (6 offsprings)
    Officer
    2000-12-05 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 8
    Richards, Roderick Lamont
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2000-12-05 ~ 2005-12-14
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-05 ~ 2000-12-05
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-05 ~ 2000-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAPHITE CAPITAL HOLDINGS LIMITED

Previous names
GRAPHITE CAPITAL LIMITED - 2001-11-14
COBALT CAPITAL LIMITED - 2001-02-09
BUILDWATER LIMITED - 2001-01-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GRAPHITE CAPITAL HOLDINGS LIMITED
    Info
    GRAPHITE CAPITAL LIMITED - 2001-11-14
    COBALT CAPITAL LIMITED - 2001-02-09
    BUILDWATER LIMITED - 2001-01-22
    Registered number 04084043
    Berkeley Square House, Berkeley Square, London W1J 6BQ
    Private Limited Company incorporated on 2000-10-05 and dissolved on 2019-03-26 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • GRAPHITE CAPITAL HOLDINGS LIMITED
    S
    Registered number 04084043
    4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAPHITE PRIVATE EQUITY - 2018-04-17
    GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
    F&C VENTURES LIMITED - 2001-04-24
    F & C VENTURES LIMITED - 1999-12-15
    FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
    F. & C. VENTURES LIMITED - 1987-10-30
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
    4th Floor, Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.