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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 7
  • 1
    Roberts, Alan Quine
    Company Director born in January 1956
    Individual (21 offsprings)
    Officer
    2006-05-23 ~ 2018-06-26
    OF - Director → CIF 0
    Roberts, Alan Quine
    Company Director
    Individual (21 offsprings)
    Officer
    2006-06-06 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 2
    Rafferty, Anthony
    Company Director born in May 1968
    Individual (18 offsprings)
    Officer
    2006-06-06 ~ 2015-10-06
    OF - Director → CIF 0
  • 3
    Cockerill, Gavin Graham
    Director born in September 1978
    Individual (26 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Gunning, Peter Robert
    Company Director born in June 1975
    Individual (18 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Lightfoot, Richard Alan
    Individual (26 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Secretary → CIF 0
  • 6
    HALLIWELLS DIRECTORS LIMITED
    HALLIWELLS CORPORATE SERVICES LIMITED - now
    HALLCO 1330 LIMITED - 2006-06-13 05816729 03383722, 05585342, 03162309... (more)
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (7 offsprings)
    Officer
    2006-05-15 ~ 2006-05-23
    OF - Nominee Director → CIF 0
    2006-05-15 ~ 2006-06-06
    OF - Nominee Secretary → CIF 0
  • 7
    SOFTWARE CIRCLE PLC - now 03983312 14943647
    GRAFENIA PLC
    - 2023-10-16 03983312 14943647, 08559532
    PRINTING.COM PLC - 2013-07-19
    HALLCO 442 PLC - 2000-07-04
    Focal Point, Third Avenue, Trafford Park, Manchester, England
    Active Corporate (22 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2016-05-19 ~ 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

GRAFENIA PLATFORMS LIMITED

Company number: 05816704
Registered names
GRAFENIA PLATFORMS LIMITED - Dissolved
HALLCO 1325 LIMITED - 2006-05-26 03383722, 05585342, 03162309... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

  • GRAFENIA PLATFORMS LIMITED
    Info
    PRINTING.COM FRANCHISE LIMITED - 2016-12-01
    HALLCO 1325 LIMITED - 2016-12-01
    Registered number 05816704
    Focal Point Third Avenue, The Village, Trafford Park, Manchester, Lancashire M17 1FG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 and dissolved on 2021-05-25 (15 years). 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.