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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Flood, Fintan
Company Director born in May 1970Individual (4 offsprings)Officer2023-06-16 ~ 2024-12-16OF - Director → CIF 0 - 2
Beamon, Kevin John
Born in September 1958Individual (12 offsprings)Officer2001-07-16 ~ nowOF - Director → CIF 0Beamon, Kevin John
Individual (12 offsprings)Officer2001-07-16 ~ nowOF - Secretary → CIF 0Mr Kevin John Beamon
Born in September 1958Individual (12 offsprings)Person with significant control2016-04-06 ~ 2023-06-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Staples, David
Born in August 1953Individual (3 offsprings)Officer2025-08-26 ~ nowOF - Director → CIF 0Staples, David
Chairman born in August 1953Individual (3 offsprings)2023-06-16 ~ 2024-12-16OF - Director → CIF 0 - 4
Gabell, Stephen Richard
Born in May 1979Individual (3 offsprings)Officer2025-04-29 ~ nowOF - Director → CIF 0 - 5
O'brien, Barry
Company Director born in December 1970Individual (13 offsprings)Officer2023-06-16 ~ 2024-12-16OF - Director → CIF 0O'brien, Barry
Born in December 1970Individual (13 offsprings)2025-08-07 ~ 2026-03-06OF - Director → CIF 0 - 6
Saunders, Perry Kenneth
Born in February 1960Individual (6 offsprings)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 7
Farrell, Eamon
Technical Director born in March 1953Individual (6 offsprings)Officer2023-06-16 ~ 2024-12-16OF - Director → CIF 0Farrell, Eamon
Born in March 1953Individual (6 offsprings)2025-08-07 ~ 2026-03-03OF - Director → CIF 0 - 8
Habergham, William David Robert
Born in August 1959Individual (13 offsprings)Officer2001-07-16 ~ nowOF - Director → CIF 0Mr William David Robert Habergham
Born in August 1959Individual (13 offsprings)Person with significant control2016-04-06 ~ 2023-06-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2001-06-26 ~ 2001-07-16OF - Nominee Secretary → CIF 0 - 10
CORRUGATED PACKAGING HOLDINGS (UK) LIMITED
1466277320-22, Wenlock Road, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-06-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 11
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Officer2001-06-26 ~ 2001-07-16OF - Nominee Director → CIF 0
Company in focus
GRAFHAM HOLDINGS LIMITED
Period: 2001-08-23 ~ now
Company number: 04241720
Registered names
GRAFHAM HOLDINGS LIMITED - now
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 9 months). The status of the company number 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
6
- 1ADVANCE LABEL PRINTING SERVICES LIMITED - 2004-08-13FRANCIS GREEN LIMITED - 2003-01-17C/o Hovat West Point, New Hythe Lane, Larkfield, KentActive Corporate (10 parents)Person with significant control2023-06-16 ~ 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
- 2
DELTA PACK LTD
0767714914b Tamebridge Industrial Estate Aldridge Road, Perry Barr, Birmingham, EnglandActive Corporate (9 parents)Person with significant control2017-04-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 3C I CONVERTERS LIMITED - 1999-10-22ARTHUR WOOLLACOTT (CONVERTERS) LIMITED - 1993-06-14DARENT VALLEY PRESS LIMITED - 1985-03-21West Point, New Hythe Lane, Larkfield, Aylesford, KentActive Corporate (21 parents)Person with significant control2023-06-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4MACTAY ELEVEN LTD - 1997-09-15Ground Floor Clarence Mill, Bollington, Macclesfield, CheshireActive Corporate (8 parents)Person with significant control2023-06-16 ~ 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 (9 parents)Person with significant control2022-01-10 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 6BRMCO (154) LIMITED - 2007-05-16Unit 5 Orchard Way, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (14 parents)Person with significant control2023-06-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.