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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
Active 3
  • 1
    Nott, Peter
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Slaughter, Charles Arthur
    Born in March 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ now
    OF - Director → CIF 0
    Slaughter, Charles Arthur
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,172,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Crs Legal Services Limited
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2001-11-06
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Charles Arthur Slaughter
    Born in March 1958
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Slaughter, Royston Arthur
    Director born in September 1924
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    M C FORMATIONS LIMITED
    icon of addressNewfoundland 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
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,453,561 GBP2024-12-31
1,453,561 GBP2023-12-31
Fixed Assets
1,453,561 GBP2024-12-31
1,453,561 GBP2023-12-31
Debtors
2,455,344 GBP2024-12-31
2,455,344 GBP2023-12-31
Creditors
Current
2,889,890 GBP2024-12-31
2,889,890 GBP2023-12-31
Net Current Assets/Liabilities
-434,546 GBP2024-12-31
-434,546 GBP2023-12-31
Total Assets Less Current Liabilities
1,019,015 GBP2024-12-31
1,019,015 GBP2023-12-31
Equity
Called up share capital
9,618 GBP2024-12-31
9,618 GBP2023-12-31
9,618 GBP2022-12-31
Retained earnings (accumulated losses)
1,009,397 GBP2024-12-31
1,009,397 GBP2023-12-31
1,009,397 GBP2022-12-31
Equity
1,019,015 GBP2024-12-31
1,019,015 GBP2023-12-31
1,019,015 GBP2022-12-31
Average Number of Employees
1662024-01-01 ~ 2024-12-31
1582023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,453,561 GBP2023-12-31
Investments in Group Undertakings
1,453,561 GBP2024-12-31
1,453,561 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,455,344 GBP2024-12-31
2,455,344 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,455,344 GBP2024-12-31
Amounts falling due within one year, Current
2,455,344 GBP2023-12-31
Amounts owed to group undertakings
Current
2,889,890 GBP2024-12-31
2,889,890 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
962 shares2024-12-31
Class 2 ordinary share
8,656 shares2024-12-31

Related profiles found in government register
  • GRAFISE HOLDINGS LIMITED
    Info
    Registered number 04318009
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 1 month). 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
    icon of addressSterling House, 177-181, Farnham Road, Slough, England, SL1 4XP
    UNITED KINGDOM
    CIF 1
  • GRAFISE HOLDINGS LIMITED
    S
    Registered number 04318009
    icon of address3rd 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
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,405,933 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    G.W. WILKIN LIMITED - 1984-05-01
    WILKIN OF WEYBRIDGE LIMITED - 1992-05-15
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,156,755 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    INGS OF MAIDENHEAD LIMITED - 1992-05-15
    ING'S GARAGES LIMITED - 1986-12-23
    icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    889,645 GBP2024-12-31
    Officer
    icon of calendar 2017-12-31 ~ 2017-12-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.