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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
    Moran, Nick
    Born in December 1969
    Individual (1 offspring)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
    Nick Moran
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mccracken, Cameron Robert
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2002-02-18 ~ 2025-07-16
    OF - Director → CIF 0
    Mccracken, Cameron Robert
    Individual (22 offsprings)
    Officer
    2002-02-18 ~ 2025-07-16
    OF - Secretary → CIF 0
    Mr Cameron Robert Mccracken
    Born in June 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-16
    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
    Wicks, Anne Kathleen
    Registered Nurse
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 4
    Wicks, Tony Donald Stanley
    Electrical Engineer Ieee born in October 1938
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-02-18
    OF - Director → CIF 0
  • 5
    Nadler, Ellis
    Born in December 1953
    Individual (1 offspring)
    Officer
    2002-02-18 ~ now
    OF - Director → CIF 0
    Ellis Nadler
    Born in December 1953
    Individual (1 offspring)
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

71 GRAFTON WAY LIMITED

Company number: 04232027
Registered name
71 GRAFTON WAY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2024-06-30
3 GBP2023-06-30
Net Current Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 71 GRAFTON WAY LIMITED
    Info
    Registered number 04232027
    71 Grafton Way, London W1T 6JE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.