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 3
  • 1
    Nott, Peter
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2012-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Slaughter, Charles Arthur
    Director born in March 1958
    Individual (20 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Director → CIF 0
    Slaughter, Charles Arthur
    Director
    Individual (20 offsprings)
    Officer
    2001-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    7,274,408 GBP2023-12-31
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Charles Arthur Slaughter
    Born in March 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Crs Legal Services Limited
    Individual
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Secretary → CIF 0
  • 3
    Slaughter, Royston Arthur
    Director born in September 1924
    Individual
    Officer
    2001-11-06 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2001-11-06 ~ 2001-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRAFISE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,453,561 GBP2023-12-31
1,453,561 GBP2022-12-31
Fixed Assets
1,453,561 GBP2023-12-31
1,453,561 GBP2022-12-31
Debtors
2,455,344 GBP2023-12-31
2,455,344 GBP2022-12-31
Creditors
Current
2,889,890 GBP2023-12-31
2,889,890 GBP2022-12-31
Net Current Assets/Liabilities
-434,546 GBP2023-12-31
-434,546 GBP2022-12-31
Total Assets Less Current Liabilities
1,019,015 GBP2023-12-31
1,019,015 GBP2022-12-31
Equity
Called up share capital
9,618 GBP2023-12-31
9,618 GBP2022-12-31
9,618 GBP2021-12-31
Retained earnings (accumulated losses)
1,009,397 GBP2023-12-31
1,009,397 GBP2022-12-31
Equity
1,019,015 GBP2023-12-31
1,019,015 GBP2022-12-31
9,618 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,009,397 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,009,397 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1582023-01-01 ~ 2023-12-31
1652022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,453,561 GBP2022-12-31
Investments in Group Undertakings
1,453,561 GBP2023-12-31
1,453,561 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,455,344 GBP2023-12-31
2,455,344 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,455,344 GBP2023-12-31
2,455,344 GBP2022-12-31
Amounts owed to group undertakings
Current
2,889,890 GBP2023-12-31
2,889,890 GBP2022-12-31

Related profiles found in government register
  • GRAFISE HOLDINGS LIMITED
    Info
    Registered number 04318009
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2001-11-06 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • GRAFISE HOLDINGS LIMITED
    S
    Registered number 04318009
    Sterling House, 177-181, Farnham Road, Slough, England, SL1 4XP
    UNITED KINGDOM
    CIF 1
  • GRAFISE HOLDINGS LIMITED
    S
    Registered number 04318009
    3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Limited Liability Company in Companies House, Cardiff, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,734,649 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    WILKIN OF WEYBRIDGE LIMITED - 1992-05-15
    G.W. WILKIN LIMITED - 1984-05-01
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,738,219 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    INGS OF MAIDENHEAD LIMITED - 1992-05-15
    ING'S GARAGES LIMITED - 1986-12-23
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    777,041 GBP2023-12-31
    Officer
    2017-12-31 ~ 2017-12-31
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.