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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
    Pendrill, John David
    Individual (5 offsprings)
    Officer
    2001-09-14 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 2
    Bone, Marcelle Jeanette
    Accountant
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 3
    Bird, Jeanette Eileen
    Accountant
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2013-12-23
    OF - Secretary → CIF 0
  • 4
    Harris, John Morton
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
    Mr John Harris Morton
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Harris, Ruth Maria Hildegard
    Individual (1 offspring)
    Officer
    2013-12-23 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-09-14 ~ 2001-09-14
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-09-14 ~ 2001-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAFTON GROUP LIMITED

Period: 2001-09-14 ~ 2023-10-03
Company number: 04287561
Registered name
GRAFTON GROUP LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
-896 GBP2022-12-31
-896 GBP2021-12-31
Creditors
Current
-4,216 GBP2022-12-31
-4,216 GBP2021-12-31
Net Current Assets/Liabilities
-5,112 GBP2022-12-31
-5,112 GBP2021-12-31
Total Assets Less Current Liabilities
-5,112 GBP2022-12-31
-5,112 GBP2021-12-31
Net Assets/Liabilities
-5,112 GBP2022-12-31
-5,112 GBP2021-12-31
Equity
-5,112 GBP2022-12-31
-5,112 GBP2021-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31

  • GRAFTON GROUP LIMITED
    Info
    Registered number 04287561
    24a Suite 4&5, Commercial Road, Poole BH14 0JR
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 and dissolved on 2023-10-03 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.