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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 13
  • 1
    Cornwall, Darren Karl
    Group Cfo born in January 1969
    Individual (65 offsprings)
    Officer
    2018-06-27 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    Stock, Bryan
    Individual (70 offsprings)
    Officer
    2006-11-01 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Kirk, Adrian Christopher
    Finance Director born in December 1961
    Individual (141 offsprings)
    Officer
    2012-05-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Whitehead, Colin
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Halpin, Timothy John
    Finance Director born in December 1981
    Individual (145 offsprings)
    Officer
    2018-11-08 ~ 2024-12-12
    OF - Director → CIF 0
    Halpin, Timothy John
    Individual (145 offsprings)
    Officer
    2010-04-01 ~ 2024-12-12
    OF - Secretary → CIF 0
  • 6
    Kennedy, Brian George
    Individual (179 offsprings)
    Officer
    2006-06-30 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Thorpe, Christian James
    Born in March 1989
    Individual (43 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Kennedy, Jordan Robert
    Born in October 1991
    Individual (105 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Challinor, David John
    Tax Director born in June 1962
    Individual (103 offsprings)
    Officer
    2012-05-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Dickman, Andrew Mark
    Managing Director born in April 1968
    Individual (46 offsprings)
    Officer
    2006-06-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    PATRICK PROPERTIES GROUP LTD
    - now 08705103 12120428
    PATRICK PROPERTIES XYZ LIMITED - 2015-01-27
    Bow Chambers, 8 Tib Lane, Manchester, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2004-12-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2004-12-07 ~ 2006-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAPHITE MANAGEMENT COMPANY LIMITED

Period: 2006-10-25 ~ now
Company number: 05306468
Registered names
GRAPHITE MANAGEMENT COMPANY LIMITED - now
HALLCO 1112 LIMITED - 2006-10-25 06297542... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
42,167 GBP2024-09-30
24,863 GBP2023-09-30
Cash at bank and in hand
2,821 GBP2024-09-30
7,776 GBP2023-09-30
Current Assets
44,988 GBP2024-09-30
32,639 GBP2023-09-30
Net Current Assets/Liabilities
-23,471 GBP2024-09-30
-23,016 GBP2023-09-30
Equity
Called up share capital
72 GBP2024-09-30
72 GBP2023-09-30
Retained earnings (accumulated losses)
-23,543 GBP2024-09-30
-23,088 GBP2023-09-30
Equity
-23,471 GBP2024-09-30
-23,016 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
23,595 GBP2024-09-30
19,291 GBP2023-09-30
Other Debtors
Amounts falling due within one year
18,572 GBP2024-09-30
5,572 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
42,167 GBP2024-09-30
Current, Amounts falling due within one year
24,863 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,934 GBP2024-09-30
6,225 GBP2023-09-30
Amounts owed to group undertakings
Current
49,683 GBP2024-09-30
39,432 GBP2023-09-30
Other Taxation & Social Security Payable
Current
393 GBP2024-09-30
549 GBP2023-09-30
Other Creditors
Current
9,449 GBP2024-09-30
9,449 GBP2023-09-30
Creditors
Current
68,459 GBP2024-09-30
55,655 GBP2023-09-30

  • GRAPHITE MANAGEMENT COMPANY LIMITED
    Info
    HALLCO 1112 LIMITED - 2006-10-25
    Registered number 05306468
    Hamilton House, Church Street, Altrincham WA14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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 March 2026 and licensed under the Open Government Licence v3.0.