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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 5
  • 1
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 2
    Byrne, Mark Anthony
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
    Byrne, Mark Anthony
    Individual (15 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Secretary → CIF 0
    Mr Mark Anthony Byrne
    Born in August 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Waterlow Nominees Limited
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2008-03-10
    OF - Director → CIF 0
  • 4
    Gordon, Dominic Alexander
    Property Research born in April 1967
    Individual (14 offsprings)
    Officer
    2011-03-18 ~ 2015-06-01
    OF - Director → CIF 0
    Gordon, Dominic
    Individual (14 offsprings)
    Officer
    2008-03-10 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    COMPASS PROPERTIES LIMITED
    03310131
    Studio 4, Rvp B John Archer Way, Earlsfield, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

GRAFTON (UK) LIMITED

Period: 2008-03-10 ~ now
Company number: 06528997
Registered name
GRAFTON (UK) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
6,691 GBP2025-03-31
8,095 GBP2024-03-31
Debtors
1,109,282 GBP2025-03-31
1,091,218 GBP2024-03-31
Cash at bank and in hand
377 GBP2025-03-31
4,069 GBP2024-03-31
Current Assets
1,109,659 GBP2025-03-31
1,095,287 GBP2024-03-31
Creditors
Current
1,060,352 GBP2025-03-31
1,043,289 GBP2024-03-31
Net Current Assets/Liabilities
49,307 GBP2025-03-31
51,998 GBP2024-03-31
Total Assets Less Current Liabilities
55,998 GBP2025-03-31
60,093 GBP2024-03-31
Net Assets/Liabilities
54,727 GBP2025-03-31
58,356 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
54,725 GBP2025-03-31
58,354 GBP2024-03-31
Equity
54,727 GBP2025-03-31
58,356 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,709 GBP2025-03-31
17,718 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,018 GBP2025-03-31
9,623 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,691 GBP2025-03-31
8,095 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,109,282 GBP2025-03-31
Amounts falling due within one year, Current
1,091,218 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,747 GBP2025-03-31
6,475 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,559 GBP2025-03-31
22,245 GBP2024-03-31
Other Creditors
Current
1,035,046 GBP2025-03-31
1,014,569 GBP2024-03-31

  • GRAFTON (UK) LIMITED
    Info
    Registered number 06528997
    Studio 4 Rvpb, John Archer Way, London SW18 3SX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-10 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.