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
    Wignarajah, Selladurai, Dr
    Retired Doctor (Nhs) born in June 1946
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
    Dr Selladurai Wignarajah
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wignarajah, Nandani, Dr
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - secretary → CIF 0
  • 3
    Hill, Catherine Pascale
    Costumier born in November 1958
    Individual (1 offspring)
    Officer
    2007-12-07 ~ now
    OF - director → CIF 0
    Ms Catherine Pascale Hill
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    OF - director → CIF 0
  • 2
    Hardman, James Malcolm Innes
    Finance Manager born in August 1966
    Individual
    Officer
    2014-06-13 ~ 2024-09-05
    OF - director → CIF 0
    Mr James Malcolm Innes Hardman
    Born in August 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bygrave, Jeff
    I T Consultant born in June 1974
    Individual
    Officer
    2007-12-07 ~ 2010-08-04
    OF - director → CIF 0
  • 4
    Bygrave, Lisa
    Individual
    Officer
    2008-06-25 ~ 2010-08-04
    OF - secretary → CIF 0
  • 5
    Reichardt, Oliver
    Charity Manager born in September 1986
    Individual
    Officer
    2010-08-04 ~ 2014-06-13
    OF - director → CIF 0
  • 6
    Reichardt, Maria Suzanne
    Individual
    Officer
    2010-08-04 ~ 2014-06-13
    OF - secretary → CIF 0
  • 7
    Hardman, Sarah Jane
    Individual
    Officer
    2014-06-13 ~ 2024-09-05
    OF - secretary → CIF 0
  • 8
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-12-07 ~ 2007-12-07
    PE - secretary → CIF 0
parent relation
Company in focus

9 GRAFTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 9 GRAFTON ROAD LIMITED
    Info
    Registered number 06447706
    9 Grafton Road, London W3 6PB
    Private Limited Company incorporated on 2007-12-07 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.