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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
Active 2
  • 1
    Grafham, Hester Jane
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    OF - Director → CIF 0
    Grafham, Hester Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Grafham, Andrew James
    It Contractor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-01-08 ~ 2007-01-08
    PE - Nominee Director → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-01-08 ~ 2007-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAFHAM SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,280 GBP2015-12-31
3,149 GBP2014-12-31
Cash at bank and in hand
36,577 GBP2015-12-31
35,559 GBP2014-12-31
Current Assets
38,857 GBP2015-12-31
38,708 GBP2014-12-31
Current liabilities
-300 GBP2015-12-31
0 GBP2014-12-31
Net Current Assets/Liabilities
38,557 GBP2015-12-31
38,708 GBP2014-12-31
Total Assets Less Current Liabilities
38,557 GBP2015-12-31
38,708 GBP2014-12-31
Net assets/liabilities including pension asset/liability
38,557 GBP2015-12-31
38,708 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Retained earnings
38,555 GBP2015-12-31
38,706 GBP2014-12-31
Shareholder's fund
38,557 GBP2015-12-31
38,708 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31

  • GRAFHAM SOFTWARE LIMITED
    Info
    Registered number 06045183
    icon of address48 Chatsworth Avenue, Winnersh, Wokingham, Berkshire RG41 5EU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-08 and dissolved on 2017-01-17 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.