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
Active 2
  • 1
    Smith, Nicholas Paul
    Company Director born in August 1971
    Individual (64 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2017-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Barton, Michael William
    Company Director born in May 1957
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2020-03-12
    OF - Director → CIF 0
  • 2
    CBG ADVISORY LIMITED - now
    ARKLEY GOLF CLUB MANAGEMENT LIMITED - 2021-09-16
    ARKLEY GOLF MANAGEMENT LIMITED - 2019-11-27
    1, Church Street, Adlington, Chorley, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,030 GBP2024-11-30
    Officer
    2006-10-17 ~ 2011-04-01
    PE - Director → CIF 0
  • 3
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2006-10-17 ~ 2006-10-17
    PE - Director → CIF 0
  • 4
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2006-10-17 ~ 2006-10-17
    PE - Secretary → CIF 0
  • 5
    SAM MARTIN PARK INVESTMENTS LIMITED - 2005-11-10
    1 Church Street, Adlington, Chorley, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-10-17 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAFTON DOUGLAS LTD

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 (18 years 8 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
Active 1
  • ICPD LIMITED - 2020-06-11
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,003,412 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-05-24 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 11 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    62,928 GBP2024-03-31
    Officer
    2007-02-26 ~ 2008-10-22
    CIF 1 - Director → ME
  • 2
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-02-23 ~ 2011-04-01
    CIF 8 - Director → ME
  • 3
    BURLINGTON RESOURCES LTD - 2007-06-08
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-02-23 ~ 2011-04-01
    CIF 10 - Director → ME
  • 4
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-02-23 ~ 2011-04-01
    CIF 6 - Director → ME
  • 5
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-02-23 ~ 2011-04-01
    CIF 5 - Director → ME
  • 6
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,539,498 GBP2024-03-31
    Officer
    2007-02-26 ~ 2011-04-01
    CIF 4 - Director → ME
  • 7
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    307,315 GBP2024-02-29
    Officer
    2007-02-26 ~ 2011-04-01
    CIF 2 - Director → ME
  • 8
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-02-26 ~ 2011-04-01
    CIF 3 - Director → ME
  • 9
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-02-23 ~ 2011-04-01
    CIF 9 - Director → ME
  • 10
    21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-02-23 ~ 2011-04-01
    CIF 7 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.