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 7
  • 1
    Solomons, Richard Henry
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Solomons
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    North, Mark Andrew
    Medically Retired born in November 1961
    Individual (1 offspring)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Dale, Christine
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Ms Babette Bond
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Dale, Gary
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Pletts, Alison
    Trustee born in May 1966
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Hitchen, Benn
    Chairman born in July 1987
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
    Mr Benn Hitchen
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2024-05-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Small, David Benjamin Mainwaring
    Retired born in August 1935
    Individual
    Officer
    2002-05-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 2
    Thackray, Louise
    Born in September 1959
    Individual
    Officer
    2009-04-28 ~ 2013-08-29
    OF - Director → CIF 0
  • 3
    Mcpherson, Marie
    Food And Beverage Manager born in January 1975
    Individual
    Officer
    2014-01-09 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Porteous, Andrew
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2023-06-29 ~ 2025-01-02
    OF - Director → CIF 0
  • 5
    Mr Mark Andrew North
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2022-05-04
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Small, Linda Louisa
    Royal Navy, Senior Non Commissioned Officer born in December 1966
    Individual
    Officer
    2014-11-12 ~ 2019-05-22
    OF - Director → CIF 0
    Mrs Linda Louisa Small
    Born in December 1966
    Individual
    Person with significant control
    2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Gover, Emma Jane
    Accounts Assistant born in September 1976
    Individual
    Officer
    2014-01-09 ~ 2015-02-16
    OF - Director → CIF 0
  • 8
    Wilson, Anna Stephenie
    Gp born in September 1947
    Individual
    Officer
    2003-01-13 ~ 2003-12-15
    OF - Director → CIF 0
  • 9
    Macdonald, Elspeth
    Teacher born in May 1986
    Individual
    Officer
    2022-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Minns, Alison
    Adminstrator born in May 1966
    Individual
    Officer
    2013-05-23 ~ 2013-12-30
    OF - Director → CIF 0
  • 11
    Tiplady, John Mark
    Publican born in June 1955
    Individual
    Officer
    2005-07-25 ~ 2006-02-20
    OF - Director → CIF 0
  • 12
    Bryant, Cynthia Verena
    Company Secretary born in August 1946
    Individual
    Officer
    2003-03-31 ~ 2007-10-15
    OF - Director → CIF 0
    Bryant, Cynthia Verena
    Individual
    Officer
    2003-01-13 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 13
    Martin, Simon John
    Estate Manager born in September 1974
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2005-07-25
    OF - Director → CIF 0
  • 14
    Jenner, Peter
    Retired born in August 1944
    Individual
    Officer
    2017-09-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Polak, Judith Anne
    Insurance Claims Consultant born in August 1956
    Individual
    Officer
    2003-01-13 ~ 2008-08-02
    OF - Director → CIF 0
    2013-07-04 ~ 2019-05-31
    OF - Director → CIF 0
    Mrs Judith Anne Polak
    Born in August 1956
    Individual
    Person with significant control
    2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Marcus, Robert Paul Andrew
    Solicitor born in July 1957
    Individual (9 offsprings)
    Officer
    2007-04-16 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Atyeo, Michael
    Woodwork Joiner born in August 1964
    Individual
    Officer
    2013-04-25 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Michael Atyeo
    Born in August 1964
    Individual
    Person with significant control
    2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Gardener, Matthew
    Carpenter born in March 1967
    Individual (5 offsprings)
    Officer
    2014-04-22 ~ 2015-08-06
    OF - Director → CIF 0
  • 19
    Richmond, Alan
    Retired born in January 1935
    Individual
    Officer
    2007-04-16 ~ 2008-05-14
    OF - Director → CIF 0
  • 20
    Burton, Peter
    Carpenter born in January 1955
    Individual
    Officer
    2003-01-13 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Peter Burton
    Born in January 1955
    Individual
    Person with significant control
    2017-04-06 ~ 2021-11-01
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Johnson, Ian
    Consultant born in February 1949
    Individual
    Officer
    2008-05-14 ~ 2010-05-01
    OF - Director → CIF 0
  • 22
    Shone, Neil Peter, M
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ 2005-03-21
    OF - Director → CIF 0
  • 23
    Bond, Babette
    Trustee born in September 1972
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 24
    Osborne, Sam
    Director born in October 1984
    Individual
    Officer
    2019-05-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Smith, Julie Kaye
    Secretarial/Clerical born in June 1962
    Individual
    Officer
    2014-11-05 ~ 2019-05-22
    OF - Director → CIF 0
    Ms Julie Kaye Smith
    Born in June 1962
    Individual
    Person with significant control
    2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 26
    Masker, Rachel Anne
    Journalist born in November 1962
    Individual (1 offspring)
    Officer
    2011-03-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 27
    Benwell, Andrew John
    Surveying Commercial born in February 1964
    Individual
    Officer
    2003-01-13 ~ 2004-06-07
    OF - Director → CIF 0
  • 28
    Sandford, Shelagh Margaret
    Management Consultant born in November 1951
    Individual
    Officer
    2013-07-04 ~ 2017-12-31
    OF - Director → CIF 0
    Mrs Shelagh Margaret Sandford
    Born in November 1951
    Individual
    Person with significant control
    2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Steel, Jeff
    Chartered Surveyor born in February 1974
    Individual
    Officer
    2012-03-29 ~ 2013-11-30
    OF - Director → CIF 0
  • 30
    Chuter, Matthew Edward Winn
    Commercial Manager born in July 1977
    Individual
    Officer
    2006-06-19 ~ 2007-10-15
    OF - Director → CIF 0
  • 31
    Wilcox, Roger
    Retired born in November 1935
    Individual
    Officer
    2002-05-10 ~ 2008-08-30
    OF - Director → CIF 0
  • 32
    Russell, Stephen
    Director born in February 1955
    Individual
    Officer
    2019-05-22 ~ 2022-08-04
    OF - Director → CIF 0
  • 33
    Adam, Scott Ross
    Army Officer born in February 1965
    Individual
    Officer
    2011-07-27 ~ 2013-09-25
    OF - Director → CIF 0
  • 34
    Longman, Alison
    Trustee born in February 1990
    Individual
    Officer
    2021-04-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 35
    Leatherdale, Malcolm Charles John
    Individual
    Officer
    2002-05-10 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 36
    Hawthorne, Philip
    Quantity Surveyor born in August 1967
    Individual
    Officer
    2003-01-13 ~ 2004-01-26
    OF - Director → CIF 0
  • 37
    Knight, Ernest John
    Retired born in August 1935
    Individual
    Officer
    2003-01-13 ~ 2007-10-15
    OF - Director → CIF 0
  • 38
    Conway, Pavlos
    Director born in May 1995
    Individual
    Officer
    2022-05-05 ~ 2023-02-17
    OF - Director → CIF 0
  • 39
    Hopwood, Joanna
    Housewife born in October 1973
    Individual
    Officer
    2013-07-04 ~ 2014-04-22
    OF - Director → CIF 0
  • 40
    Phillips, Edward Andrew
    Business Analyst born in May 1978
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 41
    Radford, Michael
    Accountant born in September 1933
    Individual
    Officer
    2003-05-21 ~ 2006-06-19
    OF - Director → CIF 0
  • 42
    Tabbitt, Julie
    Licensee born in May 1958
    Individual
    Officer
    2007-07-18 ~ 2007-11-19
    OF - Director → CIF 0
  • 43
    Ellis, Miranda Elizabeth
    Co Sec born in December 1965
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2013-09-30
    OF - Director → CIF 0
    Ellis, Miranda Elizabeth
    Co Sec
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 44
    Lamb, Abigail
    Software Sales And Marketing born in June 1961
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2007-10-15
    OF - Director → CIF 0
  • 45
    Padgham, Michael Richard John Charles, Doctor
    Medical Practioner born in January 1940
    Individual
    Officer
    2003-01-13 ~ 2007-05-21
    OF - Director → CIF 0
  • 46
    Polak, John Timothy
    Company Director born in February 1955
    Individual
    Officer
    2013-06-13 ~ 2022-06-02
    OF - Director → CIF 0
    Mr John Timothy Polak
    Born in February 1955
    Individual
    Person with significant control
    2017-04-06 ~ 2022-06-02
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE GRATTON TRUST

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Fixed Assets
208,381 GBP2023-03-31
217,074 GBP2022-03-31
Current Assets
64,970 GBP2023-03-31
67,805 GBP2022-03-31
Net Current Assets/Liabilities
64,970 GBP2023-03-31
67,805 GBP2022-03-31
Total Assets Less Current Liabilities
273,351 GBP2023-03-31
284,879 GBP2022-03-31
Net Assets/Liabilities
272,711 GBP2023-03-31
284,269 GBP2022-03-31
Equity
272,711 GBP2023-03-31
284,269 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
  • THE GRATTON TRUST
    Info
    Registered number 04435273
    2-3 Stable Court Herriard Park, Herriard, Basingstoke, Hampshire RG25 2PL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-05-10 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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