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
    Rolfe, Tony
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-01-31 ~ now
    OF - director → CIF 0
    Rolfe, Tony
    Individual (1 offspring)
    Officer
    2003-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Wilson, Graham John
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ now
    OF - director → CIF 0
    Mr Graham John Wilson
    Born in October 1946
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Anthony Rolfe
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2002-08-16 ~ 2003-01-31
    OF - nominee-director → CIF 0
  • 2
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-16 ~ 2003-01-31
    PE - nominee-director → CIF 0
    2002-08-16 ~ 2003-01-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GRATON HOLDINGS LIMITED

Previous name
BROOMCO (2992) LIMITED - 2003-02-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
9 GBP2023-12-31
9 GBP2022-12-31
Current Assets
9 GBP2023-12-31
9 GBP2022-12-31
Net Current Assets/Liabilities
9 GBP2023-12-31
9 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31

Related profiles found in government register
  • GRATON HOLDINGS LIMITED
    Info
    BROOMCO (2992) LIMITED - 2003-02-11
    Registered number 04513073
    First Floor Osborne House, 20 Victoria Avenue, Harrogate HG1 5QY
    Private Limited Company incorporated on 2002-08-16 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • GRATON HOLDINGS LIMITED
    S
    Registered number 04513073
    Ground Floor, 30 Victoria Avenue, Harrogate, England, HG1 5PR
    Private Limited Company in England Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLENSPRING LIMITED - 2002-02-06
    Ground Floor, 30 Victoria Avenue, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.