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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 8
  • 1
    Dale, Christine
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Hitchen, Benn
    Chairman born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
    Mr Benn Hitchen
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Besant, Matthew
    Town Planner born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 4
    North, Mark Andrew
    Medically Retired born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Ms Babette Bond
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    Solomons, Richard Henry
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Solomons
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Dale, Gary
    Retired born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Pletts, Alison
    Trustee born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Leatherdale, Malcolm Charles John
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 2
    Conway, Pavlos
    Director born in May 1995
    Individual
    Officer
    icon of calendar 2022-05-05 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Mcpherson, Marie
    Food And Beverage Manager born in January 1975
    Individual
    Officer
    icon of calendar 2014-01-09 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Thackray, Louise
    Born in September 1959
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2013-08-29
    OF - Director → CIF 0
  • 5
    Sandford, Shelagh Margaret
    Management Consultant born in November 1951
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2017-12-31
    OF - Director → CIF 0
    Mrs Shelagh Margaret Sandford
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Longman, Alison
    Trustee born in February 1990
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Russell, Stephen
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2022-08-04
    OF - Director → CIF 0
  • 8
    Martin, Simon John
    Estate Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2005-07-25
    OF - Director → CIF 0
  • 9
    Polak, Judith Anne
    Insurance Claims Consultant born in August 1956
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2008-08-02
    OF - Director → CIF 0
    icon of calendar 2013-07-04 ~ 2019-05-31
    OF - Director → CIF 0
    Mrs Judith Anne Polak
    Born in August 1956
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Johnson, Ian
    Consultant born in February 1949
    Individual
    Officer
    icon of calendar 2008-05-14 ~ 2010-05-01
    OF - Director → CIF 0
  • 11
    Lamb, Abigail
    Software Sales And Marketing born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2007-10-15
    OF - Director → CIF 0
  • 12
    Hawthorne, Philip
    Quantity Surveyor born in August 1967
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2004-01-26
    OF - Director → CIF 0
  • 13
    Smith, Julie Kaye
    Secretarial/Clerical born in June 1962
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2019-05-22
    OF - Director → CIF 0
    Ms Julie Kaye Smith
    Born in June 1962
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Shone, Neil Peter, M
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2005-03-21
    OF - Director → CIF 0
  • 15
    Steel, Jeff
    Chartered Surveyor born in February 1974
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2013-11-30
    OF - Director → CIF 0
  • 16
    Chuter, Matthew Edward Winn
    Commercial Manager born in July 1977
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2007-10-15
    OF - Director → CIF 0
  • 17
    Ellis, Miranda Elizabeth
    Co Sec born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ 2013-09-30
    OF - Director → CIF 0
    Ellis, Miranda Elizabeth
    Co Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 18
    Tabbitt, Julie
    Licensee born in May 1958
    Individual
    Officer
    icon of calendar 2007-07-18 ~ 2007-11-19
    OF - Director → CIF 0
  • 19
    Jenner, Peter
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2017-09-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Mr Mark Andrew North
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-05-04
    PE - Right to appoint or remove directors → CIF 0
  • 21
    Phillips, Edward Andrew
    Business Analyst born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2015-07-01
    OF - Director → CIF 0
  • 22
    Macdonald, Elspeth
    Teacher born in May 1986
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 23
    Porteous, Andrew
    Director born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ 2025-01-02
    OF - Director → CIF 0
  • 24
    Polak, John Timothy
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2013-06-13 ~ 2022-06-02
    OF - Director → CIF 0
    Mr John Timothy Polak
    Born in February 1955
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-06-02
    PE - Right to appoint or remove directors → CIF 0
  • 25
    Wilson, Anna Stephenie
    Gp born in September 1947
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2003-12-15
    OF - Director → CIF 0
  • 26
    Bond, Babette
    Trustee born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 27
    Knight, Ernest John
    Retired born in August 1935
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2007-10-15
    OF - Director → CIF 0
  • 28
    Adam, Scott Ross
    Army Officer born in February 1965
    Individual
    Officer
    icon of calendar 2011-07-27 ~ 2013-09-25
    OF - Director → CIF 0
  • 29
    Minns, Alison
    Adminstrator born in May 1966
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2013-12-30
    OF - Director → CIF 0
  • 30
    Benwell, Andrew John
    Surveying Commercial born in February 1964
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2004-06-07
    OF - Director → CIF 0
  • 31
    Padgham, Michael Richard John Charles, Doctor
    Medical Practioner born in January 1940
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2007-05-21
    OF - Director → CIF 0
  • 32
    Atyeo, Michael
    Woodwork Joiner born in August 1964
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Michael Atyeo
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 33
    Masker, Rachel Anne
    Journalist born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 34
    Richmond, Alan
    Retired born in January 1935
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2008-05-14
    OF - Director → CIF 0
  • 35
    Tiplady, John Mark
    Publican born in June 1955
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2006-02-20
    OF - Director → CIF 0
  • 36
    Small, Linda Louisa
    Royal Navy, Senior Non Commissioned Officer born in December 1966
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2019-05-22
    OF - Director → CIF 0
    Mrs Linda Louisa Small
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 37
    Radford, Michael
    Accountant born in September 1933
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2006-06-19
    OF - Director → CIF 0
  • 38
    Burton, Peter
    Carpenter born in January 1955
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Peter Burton
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-11-01
    PE - Right to appoint or remove directors → CIF 0
  • 39
    Bryant, Cynthia Verena
    Company Secretary born in August 1946
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2007-10-15
    OF - Director → CIF 0
    Bryant, Cynthia Verena
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 40
    Gover, Emma Jane
    Accounts Assistant born in September 1976
    Individual
    Officer
    icon of calendar 2014-01-09 ~ 2015-02-16
    OF - Director → CIF 0
  • 41
    Wilcox, Roger
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2008-08-30
    OF - Director → CIF 0
  • 42
    Marcus, Robert Paul Andrew
    Solicitor born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2014-09-01
    OF - Director → CIF 0
  • 43
    Gardener, Matthew
    Carpenter born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2015-08-06
    OF - Director → CIF 0
  • 44
    Small, David Benjamin Mainwaring
    Retired born in August 1935
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 45
    Osborne, Sam
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 46
    Hopwood, Joanna
    Housewife born in October 1973
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2014-04-22
    OF - Director → CIF 0
parent relation
Company in focus

THE GRATTON TRUST

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Fixed Assets
199,688 GBP2024-03-31
208,381 GBP2023-03-31
Current Assets
76,245 GBP2024-03-31
64,970 GBP2023-03-31
Net Current Assets/Liabilities
76,245 GBP2024-03-31
64,970 GBP2023-03-31
Total Assets Less Current Liabilities
275,933 GBP2024-03-31
273,351 GBP2023-03-31
Net Assets/Liabilities
275,293 GBP2024-03-31
272,711 GBP2023-03-31
Equity
275,293 GBP2024-03-31
272,711 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • THE GRATTON TRUST
    Info
    Registered number 04435273
    icon of addressC/o Derbyshire Accountants Ltd, 2 Fairfield, Whitchurch, Hampshire RG28 7ES
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-05-10 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.