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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 8
  • 1
    Greenbank, Chloe Danielle
    Born in August 1988
    Individual (18 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Paul
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2020-03-12 ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    Barton, Michael William
    Company Director born in May 1957
    Individual (160 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3578 offsprings)
    Officer
    2006-10-17 ~ 2006-10-17
    OF - Director → CIF 0
  • 5
    CBG ADVISORY LIMITED - now
    ARKLEY GOLF CLUB MANAGEMENT LIMITED - 2021-09-16
    ARKLEY GOLF MANAGEMENT LIMITED - 2019-11-27
    BATTERY PARK TRADING LIMITED
    - 2019-09-25 05609913
    1, Church Street, Adlington, Chorley, Lancashire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2006-10-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    SAN MARTIN PARK INVESTMENTS LIMITED
    - now 05608386
    SAM MARTIN PARK INVESTMENTS LIMITED - 2005-11-10
    1 Church Street, Adlington, Chorley, Lancashire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2006-10-17 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 7
    CLIFFORD, POOLE & CO LIMITED
    04961180
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2017-10-17 ~ now
    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
  • 8
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11904 offsprings)
    Officer
    2006-10-17 ~ 2006-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAFTON DOUGLAS LTD

Period: 2006-10-17 ~ now
Company number: 05969366
Registered name
GRAFTON DOUGLAS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • GRAFTON DOUGLAS LTD
    Info
    Registered number 05969366
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • GRAFTON DOUGLAS LIMITED
    S
    Registered number missing
    1 Church Street, Adlington, Chorley, Lancashire, PR7 4EX
    CIF 1
  • GRAFTON DOUGLAS LIMITED
    S
    Registered number 05969366
    1, Church Street, Adlington, Chorley, Lancashire, United Kingdom, PR7 4EX
    REGISTERED OFFICE
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ABERCORN INVESTMENTS CONSULTANTS LTD
    06126952
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2007-02-26 ~ 2008-10-22
    CIF 1 - Director → ME
  • 2
    BEAK STREET NOMINEES LTD
    06126762
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2007-02-23 ~ 2011-04-01
    CIF 8 - Director → ME
  • 3
    BURLINGTON ASSET DEVELOPMENT LTD
    - now 06126810
    BURLINGTON RESOURCES LTD
    - 2007-06-08 06126810
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2011-04-01
    CIF 10 - Director → ME
  • 4
    CHANDOS MANAGEMENT CONSULTANTS LTD
    06126755
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2007-02-23 ~ 2011-04-01
    CIF 6 - Director → ME
  • 5
    CHENIES WALK ASSET MANAGEMENT LTD
    06126751
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2007-02-23 ~ 2011-04-01
    CIF 5 - Director → ME
  • 6
    ENTELECHY ACADEMY LIMITED
    - now 12526435
    ICPD LIMITED - 2020-06-11
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-24 ~ 2025-06-02
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LEINSTER ASSET MANAGEMENT LTD
    06126972
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-02-26 ~ 2011-04-01
    CIF 4 - Director → ME
  • 8
    MALET STREET MANAGEMENT LTD
    06126745
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Active Corporate (7 parents)
    Officer
    2007-02-26 ~ 2011-04-01
    CIF 2 - Director → ME
  • 9
    ORMONDE CAPITAL MANAGEMENT LTD
    06126941
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2007-02-26 ~ 2011-04-01
    CIF 3 - Director → ME
  • 10
    TAVITON STREET NOMINEES LTD
    06126768
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents)
    Officer
    2007-02-23 ~ 2011-04-01
    CIF 9 - Director → ME
  • 11
    VILLIERS INVESTMENT MANAGEMENT LTD
    06126761
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2007-02-23 ~ 2011-04-01
    CIF 7 - Director → ME

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