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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 6
  • 1
    Lancina Mcdonald, Jennifer Rebecca
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2006-08-07
    OF - Director → CIF 0
    Lancina Mcdonald, Jennifer Rebecca
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 2
    Lancina, Francisco Javier
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, James Edward
    Sales Director born in June 1967
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Mcdonald, James Edward
    Sales Manager
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2005-01-04
    OF - Secretary → CIF 0
    Mr James Edward Mcdonald
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simpson, Michael Paul
    Accounts Director born in December 1950
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-04-03
    OF - Director → CIF 0
  • 5
    Young, Thomas Robertson
    Chartered Accoutnant born in February 1954
    Individual (27 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
  • 6
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAFTON GREEN LIMITED

Period: 2005-01-05 ~ 2018-11-13
Company number: 04365422
Registered names
GRAFTON GREEN LIMITED - Dissolved
HEYDON GRAFTON LTD. - 2005-01-05
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
76,402 GBP2017-03-31
74,514 GBP2016-03-31
Creditors
Current, Amounts falling due within one year
-37,214 GBP2016-03-31
Total Assets Less Current Liabilities
15,511 GBP2017-03-31
37,300 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-58,692 GBP2017-03-31
Net Assets/Liabilities
-43,181 GBP2017-03-31
-35,885 GBP2016-03-31
Equity
-43,181 GBP2017-03-31
-35,885 GBP2016-03-31

  • GRAFTON GREEN LIMITED
    Info
    HEYDON GRAFTON LTD. - 2005-01-05
    Registered number 04365422
    The Old Barn Avoncroft Farm, Offenham, Evesham, Worcestershire WR11 8RR
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2018-11-13 (16 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.