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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
    Stone, Colin Michael
    Accountant born in July 1967
    Individual (30 offsprings)
    Officer
    2013-03-06 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Davis, Paul Malcolm
    Director born in March 1953
    Individual (168 offsprings)
    Officer
    2006-01-05 ~ 2012-09-06
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Director
    Individual (168 offsprings)
    Officer
    2006-01-05 ~ 2012-09-06
    OF - Secretary → CIF 0
  • 3
    Stoner, Paul
    Co Director born in November 1955
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
    Stoner, Paul
    Broker
    Individual (4 offsprings)
    Officer
    2006-01-05 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 4
    DECHERT SECRETARIES LIMITED
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 295 offsprings)
    Officer
    2005-07-06 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 5
    SAFELAND LIMITED - now 02012015
    SAFELAND PLC
    - 2025-07-17 02012015
    1a, Kingsley Way, London, England
    Active Corporate (13 parents, 35 offsprings)
    Person with significant control
    2016-07-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    DECHERT NOMINEES LIMITED
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    2005-07-06 ~ 2006-01-05
    OF - Director → CIF 0
parent relation
Company in focus

GRAFTON INSURANCE SERVICES LIMITED

Period: 2005-11-03 ~ 2022-03-08
Company number: 05500909
Registered names
GRAFTON INSURANCE SERVICES LIMITED - Dissolved
IBIS (950) LIMITED - 2005-11-03 03594381... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
156,786 GBP2020-01-31
55,098 GBP2019-01-31
Cash at bank and in hand
316,960 GBP2020-01-31
245,346 GBP2019-01-31
Current Assets
473,746 GBP2020-01-31
300,444 GBP2019-01-31
Creditors
Current, Amounts falling due within one year
-357,401 GBP2020-01-31
Net Current Assets/Liabilities
116,345 GBP2020-01-31
114,948 GBP2019-01-31
Total Assets Less Current Liabilities
116,345 GBP2020-01-31
114,948 GBP2019-01-31
Net Assets/Liabilities
116,345 GBP2020-01-31
114,948 GBP2019-01-31
Equity
Called up share capital
100 GBP2020-01-31
100 GBP2019-01-31
Retained earnings (accumulated losses)
116,245 GBP2020-01-31
114,848 GBP2019-01-31
Equity
116,345 GBP2020-01-31
114,948 GBP2019-01-31
Average Number of Employees
12019-02-01 ~ 2020-01-31
12018-02-01 ~ 2019-01-31
Other Interest Receivable/Similar Income (Finance Income)
179 GBP2019-02-01 ~ 2020-01-31
122 GBP2018-02-01 ~ 2019-01-31
Dividends Paid on Shares
55,000 GBP2019-02-01 ~ 2020-01-31
50,000 GBP2018-02-01 ~ 2019-01-31
Trade Debtors/Trade Receivables
Current
139,498 GBP2020-01-31
39,117 GBP2019-01-31
Other Debtors
Current
17,288 GBP2020-01-31
15,981 GBP2019-01-31
Trade Creditors/Trade Payables
Current
340,932 GBP2020-01-31
169,449 GBP2019-01-31
Corporation Tax Payable
Current
13,229 GBP2020-01-31
12,807 GBP2019-01-31
Accrued Liabilities/Deferred Income
Current
3,240 GBP2020-01-31
3,240 GBP2019-01-31
Creditors
Current
357,401 GBP2020-01-31
185,496 GBP2019-01-31

  • GRAFTON INSURANCE SERVICES LIMITED
    Info
    IBIS (950) LIMITED - 2005-11-03
    Registered number 05500909
    Goldsmiths House, 137-141 Regent Street, London W1B 4HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 and dissolved on 2022-03-08 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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