logo
explain how to read the page

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 7
  • 1
    Johnson, Luke Oliver
    Director born in February 1962
    Individual (176 offsprings)
    Officer
    2005-02-25 ~ 2008-11-01
    OF - Director → CIF 0
    Mr Luke Johnson
    Born in February 1962
    Individual (176 offsprings)
    Person with significant control
    2016-11-01 ~ 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
  • 2
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Redmond, Benedict John
    Director born in July 1968
    Individual (29 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
    Redmond, Benedict John
    Director
    Individual (29 offsprings)
    Officer
    2005-02-25 ~ 2016-03-09
    OF - Secretary → CIF 0
    Mr Ben Redmond
    Born in July 1968
    Individual (29 offsprings)
    Person with significant control
    2016-11-01 ~ 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
  • 4
    Porter, Allan William
    Individual (357 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Farrer-brown, Mark David
    Director born in December 1966
    Individual (22 offsprings)
    Officer
    2005-03-02 ~ 2007-12-05
    OF - Director → CIF 0
  • 6
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2004-10-12 ~ 2005-02-25
    OF - Director → CIF 0
  • 7
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2004-10-12 ~ 2005-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GRA ACQUISITION LIMITED

Period: 2004-10-12 ~ 2021-02-03
Company number: 05256334
Registered name
GRA ACQUISITION LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
93199 - Other Sports Activities

  • GRA ACQUISITION LIMITED
    Info
    Registered number 05256334
    Thorntonrones Ltd, 311 High Road, Loughton, Essex IG10 1AH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 and dissolved on 2021-02-03 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.