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
    Gratton, Paul Robert
    Ceo born in November 1959
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
  • 2
    17, Regan Way, Beeston, Nottingham, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 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 14
  • 1
    Penny, Graham Vaughan
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2016-04-01
    OF - director → CIF 0
  • 2
    Cokayne, James David
    Director born in April 1974
    Individual (13 offsprings)
    Officer
    2007-11-27 ~ 2016-04-01
    OF - director → CIF 0
  • 3
    Fearnehough, John David
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2007-11-27 ~ 2016-04-01
    OF - director → CIF 0
    Fearnehough, John David
    Director
    Individual (15 offsprings)
    Officer
    2007-11-27 ~ 2016-04-01
    OF - secretary → CIF 0
  • 4
    Daly, Michael Roderick John
    Ceo born in October 1958
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2018-07-31
    OF - director → CIF 0
  • 5
    Dan, Lucy
    Individual
    Officer
    2021-05-18 ~ 2023-12-11
    OF - secretary → CIF 0
  • 6
    Anderton, Colin James
    Finance Director born in June 1977
    Individual (141 offsprings)
    Officer
    2016-04-01 ~ 2019-09-10
    OF - director → CIF 0
  • 7
    Tuck, Sarah Kate
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ 2019-09-30
    OF - secretary → CIF 0
  • 8
    Lindley, Patrick John
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2020-04-30
    OF - director → CIF 0
  • 9
    Kinsey, Hayley Rebecca
    Individual
    Officer
    2020-03-27 ~ 2021-05-18
    OF - secretary → CIF 0
  • 10
    Parker, Andrew
    Sales Director born in February 1970
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2023-12-11
    OF - director → CIF 0
  • 11
    Staley, Catherine Sara
    Individual
    Officer
    2016-04-01 ~ 2018-04-30
    OF - secretary → CIF 0
    2019-09-30 ~ 2020-03-27
    OF - secretary → CIF 0
  • 12
    Wharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2007-11-09 ~ 2007-11-27
    PE - director → CIF 0
  • 13
    SDL GRAHAM PENNY LIMITED - now
    SDL NEWCO LIMITED - 2016-04-02
    3&4, Regan Way, Chilwell, Beeston, Nottingham, England
    Dissolved corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Wharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-11-09 ~ 2007-11-27
    PE - secretary → CIF 0
parent relation
Company in focus

GRAHAM PENNY AUCTIONS LIMITED

Previous name
REDACRE LIMITED - 2008-01-17
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • GRAHAM PENNY AUCTIONS LIMITED
    Info
    REDACRE LIMITED - 2008-01-17
    Registered number 06422992
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham NG9 6RZ
    Private Limited Company incorporated on 2007-11-09 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.