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 4
  • 1
    Saunders, Perry Kenneth
    Sales Director born in February 1960
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Habergham, William David Robert
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Beamon, Kevin John
    Director born in September 1958
    Individual (11 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    Beamon, Kevin John
    Individual (11 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    20-22, Wenlock Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Farrell, Eamon
    Technical Director born in March 1953
    Individual (1 offspring)
    Officer
    2023-06-16 ~ 2024-12-16
    OF - Director → CIF 0
  • 2
    Mr William David Robert Habergham
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Staples, David
    Chairman born in August 1953
    Individual (1 offspring)
    Officer
    2023-06-16 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Flood, Fintan
    Company Director born in May 1970
    Individual
    Officer
    2023-06-16 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    Mr Kevin John Beamon
    Born in September 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    O'brien, Barry
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-26 ~ 2001-07-16
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-26 ~ 2001-07-16
    PE - Nominee Director → CIF 0
parent relation
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
    Info
    PRAISESWEET LIMITED - 2001-08-23
    Registered number 04241720
    Westpoint, New Hythe Lane, Larkfield, Kent ME20 6XJ
    Private Limited Company incorporated on 2001-06-26 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • GRAFHAM HOLDINGS LIMITED
    S
    Registered number 04241720
    Unit 1, New Hythe Lane, Larkfield, Aylesford, England, ME20 6XJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ADVANCE LABEL PRINTING SERVICES LIMITED - 2004-08-13
    FRANCIS GREEN LIMITED - 2003-01-17
    C/o Hovat West Point, New Hythe Lane, Larkfield, Kent
    Active Corporate (2 parents)
    Person with significant control
    2023-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    14b Tamebridge Industrial Estate Aldridge Road, Perry Barr, Birmingham, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    359,906 GBP2016-05-31
    Person with significant control
    2017-04-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    C I CONVERTERS LIMITED - 1999-10-22
    ARTHUR WOOLLACOTT (CONVERTERS) LIMITED - 1993-06-14
    DARENT VALLEY PRESS LIMITED - 1985-03-21
    West Point, New Hythe Lane, Larkfield, Aylesford, Kent
    Active Corporate (3 parents)
    Person with significant control
    2023-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MACTAY ELEVEN LTD - 1997-09-15
    Ground Floor Clarence Mill, Bollington, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2023-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WYDATA LIMITED - 2021-03-16
    C/0 Hovat Ltd Unit 1, West Point, New Hythe Lane, Larkfield, Kent
    Active Corporate (2 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    BRMCO (154) LIMITED - 2007-05-16
    Unit 5 Orchard Way, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.