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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
    Grafton, Ann
    Born in January 1959
    Individual (13 offsprings)
    Officer
    2003-08-18 ~ now
    OF - Director → CIF 0
    Mrs Ann Grafton
    Born in January 1959
    Individual (13 offsprings)
    Person with significant control
    2018-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grafton, Roy George Thomas
    Born in December 1953
    Individual (1 offspring)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Grafton, Roy George Thomas
    Born in December 1953
    Individual (1 offspring)
    2010-01-01 ~ 2010-10-01
    OF - Director → CIF 0
    Mr Roy George Thomas Grafton
    Born in December 1953
    Individual (1 offspring)
    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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
  • 4
    PRICE FIRMAN LLP OC327527
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Director → CIF 0
  • 6
    TARLO LYONS SECRETARIES LIMITED
    03838890
    Watchmaker Court, 33 St Johns Lane, London
    Dissolved Corporate (23 parents, 34 offsprings)
    Officer
    2003-08-18 ~ 2008-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANN GRAFTON LIMITED

Period: 2003-08-18 ~ now
Company number: 04869903
Registered name
ANN GRAFTON LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-08-31
1,064 GBP2024-08-31
Investment Property
508,209 GBP2025-08-31
508,209 GBP2024-08-31
Fixed Assets
508,209 GBP2025-08-31
509,273 GBP2024-08-31
Debtors
4,123 GBP2025-08-31
5,067 GBP2024-08-31
Cash at bank and in hand
18,607 GBP2025-08-31
10,961 GBP2024-08-31
Current Assets
22,730 GBP2025-08-31
16,028 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-496,139 GBP2025-08-31
-499,262 GBP2024-08-31
Net Current Assets/Liabilities
-473,409 GBP2025-08-31
-483,234 GBP2024-08-31
Total Assets Less Current Liabilities
34,800 GBP2025-08-31
26,039 GBP2024-08-31
Net Assets/Liabilities
34,800 GBP2025-08-31
25,773 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
34,700 GBP2025-08-31
25,673 GBP2024-08-31
Equity
34,800 GBP2025-08-31
25,773 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
9,516 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,516 GBP2025-08-31
8,452 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,064 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
0 GBP2025-08-31
1,064 GBP2024-08-31
Investment Property - Fair Value Model
508,209 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
3,795 GBP2025-08-31
3,917 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
328 GBP2025-08-31
1,150 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
4,123 GBP2025-08-31
5,067 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,488 GBP2025-08-31
4,412 GBP2024-08-31
Other Taxation & Social Security Payable
Current
2,301 GBP2025-08-31
0 GBP2024-08-31
Other Creditors
Current
492,350 GBP2025-08-31
494,850 GBP2024-08-31
Creditors
Current
496,139 GBP2025-08-31
499,262 GBP2024-08-31

  • ANN GRAFTON LIMITED
    Info
    Registered number 04869903
    The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.