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 3
  • 1
    Sigurdsson, Baldur
    Manager born in April 1963
    Individual (26 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 2
    PINEWAY TRADING LIMITED
    Orchard Ville, Lynn Road, Walpole Highway, Wisbech, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    74 GBP2023-10-31
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    DAWNCLIFF ASSOCIATES LIMITED
    Orchard Ville Ii, Lynn Road, Walpole Highway, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sigurdsson, Chipo Maureen
    Manager born in September 1975
    Individual
    Officer
    2008-07-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Habib, Salman
    Manager born in October 1988
    Individual
    Officer
    2011-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-10-01 ~ 2008-01-10
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-10-01 ~ 2008-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANITE TRADING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
506,691 GBP2023-10-31
506,691 GBP2022-10-31
Current Assets
509,810 GBP2023-10-31
509,786 GBP2022-10-31
Creditors
Amounts falling due within one year
-218,187 GBP2023-10-31
-218,287 GBP2022-10-31
Net Current Assets/Liabilities
291,623 GBP2023-10-31
291,499 GBP2022-10-31
Total Assets Less Current Liabilities
798,314 GBP2023-10-31
798,190 GBP2022-10-31
Creditors
Amounts falling due after one year
-790,488 GBP2023-10-31
-790,488 GBP2022-10-31
Net Assets/Liabilities
7,826 GBP2023-10-31
7,702 GBP2022-10-31
Equity
7,826 GBP2023-10-31
7,702 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • GRANITE TRADING LIMITED
    Info
    Registered number 06386170
    Orchard Ville Ii Lynn Road, Walpole Highway, Wisbech, Cambridgeshire PE14 7QX
    Private Limited Company incorporated on 2007-10-01 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • GRANITE TRADING LIMITED
    S
    Registered number missing
    Calle 50 Torre Global Plaza, Piso No.7, Oficina 7e, Panama City, Republic Of Panama
    CIF 1
  • GRANITE TRADING LTD
    S
    Registered number 6386170
    Orchard Ville Ii, Lynn Road, Walpole Highway, Wisbech, England, PE14 7QX
    Ltd in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28
    Unit 1, 23 Greenside, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -405,831 GBP2023-12-29
    Person with significant control
    2016-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Suite 95 30 Woburn Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2007-11-02
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.