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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 5
  • 1
    Zekayi, Mehmet
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Mehmet Zekayi
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pernes, Marco Paulo Domingos
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Carvalho, Mario Jose Bastos
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Zekayi, Narin
    Individual (6 offsprings)
    Officer
    2006-05-09 ~ 2020-07-31
    OF - Secretary → CIF 0
    Mrs Narin Zekayi
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2016-05-09 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    NEO GRANITE HOLDINGS LIMITED
    12502079
    Unit 11, Credenda Road, West Bromwich, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-07-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANITE UK HOLDINGS LIMITED

Period: 2006-05-09 ~ 2026-01-13
Company number: 05810902
Registered name
GRANITE UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Creditors
Current, Amounts falling due within one year
0 GBP2025-04-30
Net Current Assets/Liabilities
0 GBP2025-04-30
-7,233 GBP2024-04-30
Equity
0 GBP2025-04-30
-7,233 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • GRANITE UK HOLDINGS LIMITED
    Info
    Registered number 05810902
    Suite 204, Sopers House Media House, Sopers Road, Cuffley EN6 4RY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 and dissolved on 2026-01-13 (19 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • GRANITE UK HOLDINGS LIMITED
    S
    Registered number 05810902
    Ventura House, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DA
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRANITE U.K. LTD.
    02831858
    Unit 13 Credenda Road, West Bromwich, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PROJECT STONE INTERNATIONAL LIMITED
    11862336
    Unit 11 Credenda Road, West Bromwich, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-01 ~ 2021-05-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.