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
8
- 1
Habergham, William David Robert
Born in August 1959Individual (4 offsprings)Officer
2001-07-16 ~ nowOF - Director → CIF 0 - 2
Beamon, Kevin John
Born in September 1958Individual (11 offsprings)Officer 2001-07-16 ~ nowOF - Director → CIF 0Beamon, Kevin John
Individual (11 offsprings)Officer 2001-07-16 ~ nowOF - Secretary → CIF 0 - 3
Saunders, Perry Kenneth
Born in February 1960Individual (3 offsprings)Officer 2023-03-01 ~ nowOF - Director → CIF 0 - 4
Staples, David
Born in August 1953Individual (3 offsprings)Officer 2025-08-26 ~ nowOF - Director → CIF 0 - 5
Gabell, Stephen Richard
Born in May 1979Individual (2 offsprings)Officer 2025-04-29 ~ nowOF - Director → CIF 0 - 6
O'brien, Barry
Born in December 1970Individual (9 offsprings)Officer 2025-08-07 ~ nowOF - Director → CIF 0 - 7
Farrell, Eamon
Born in March 1953Individual (5 offsprings)Officer 2025-08-07 ~ nowOF - Director → CIF 0 - 8
20-22, Wenlock Road, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2023-06-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Flood, Fintan
Company Director born in May 1970IndividualOfficer 2023-06-16 ~ 2024-12-16OF - Director → CIF 0 - 2
Mr William David Robert Habergham
Born in August 1959Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-06-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Kevin John Beamon
Born in September 1958Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2023-06-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Staples, David
Chairman born in August 1953Individual (3 offsprings)Officer 2023-06-16 ~ 2024-12-16OF - Director → CIF 0 - 5
O'brien, Barry
Company Director born in December 1970Individual (9 offsprings)Officer 2023-06-16 ~ 2024-12-16OF - Director → CIF 0 - 6
Farrell, Eamon
Technical Director born in March 1953Individual (5 offsprings)Officer 2023-06-16 ~ 2024-12-16OF - Director → CIF 0 - 726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-06-26 ~ 2001-07-16PE - Nominee Secretary → CIF 0
- 81, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2001-06-26 ~ 2001-07-16PE - Nominee Director → CIF 0
Company in focus
GRAFHAM HOLDINGS LIMITED
Previous name
PRAISESWEET LIMITED - 2001-08-23
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Related profiles found in government register
GRAFHAM HOLDINGS LIMITED
InfoPRAISESWEET LIMITED - 2001-08-23Registered number 04241720Westpoint, New Hythe Lane, Larkfield, Kent ME20 6XJPRIVATE LIMITED COMPANY incorporated on 2001-06-26 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-26CIF 0GRAFHAM HOLDINGS LIMITED
SRegistered number 04241720Unit 1, New Hythe Lane, Larkfield, Aylesford, England, ME20 6XJPrivate Limited Company in England & Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1
ADVANCE BUNZL LIMITED
- nowFRANCIS GREEN LIMITED - 2003-01-17ADVANCE LABEL PRINTING SERVICES LIMITED - 2004-08-13C/o Hovat West Point, New Hythe Lane, Larkfield, KentActive Corporate (2 parents)Person with significant control 2023-06-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 214b Tamebridge Industrial Estate Aldridge Road, Perry Barr, Birmingham, EnglandActive Corporate (5 parents)Current Assets (Company account)359,906 GBP2016-05-31Person with significant control 2017-04-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 3
HOVAT LIMITED
- nowDARENT VALLEY PRESS LIMITED - 1985-03-21ARTHUR WOOLLACOTT (CONVERTERS) LIMITED - 1993-06-14C I CONVERTERS LIMITED - 1999-10-22West Point, New Hythe Lane, Larkfield, Aylesford, KentActive Corporate (5 parents)Person with significant control 2023-06-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 4
P H LABELS LTD
- nowMACTAY ELEVEN LTD - 1997-09-15Ground Floor Clarence Mill, Bollington, Macclesfield, CheshireActive Corporate (2 parents)Person with significant control 2023-06-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 5WYDATA LIMITED - 2021-03-16C/0 Hovat Ltd Unit 1, West Point, New Hythe Lane, Larkfield, KentActive Corporate (2 parents)Person with significant control 2022-01-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 6BRMCO (154) LIMITED - 2007-05-16Unit 5 Orchard Way, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (7 parents)Person with significant control 2023-06-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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