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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Whitehead, John Richard
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 2
    Angell James, Henry James
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2008-07-11 ~ 2018-03-20
    OF - Director → CIF 0
    Angell-james, Henry James
    Individual (13 offsprings)
    Officer
    2008-07-21 ~ 2018-03-20
    OF - Secretary → CIF 0
    Mr Henry James Angell-james
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    2017-02-16 ~ 2017-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Silk, Philip John
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
    Mr Philip John Silk
    Born in March 1967
    Individual (32 offsprings)
    Person with significant control
    2017-02-16 ~ 2017-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Beasley, Colin John
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2008-04-16 ~ 2008-07-09
    OF - Director → CIF 0
    2008-07-11 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Colin John Beasley
    Born in May 1958
    Individual (23 offsprings)
    Person with significant control
    2017-02-16 ~ 2017-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Maytum, Lee Trevor
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2008-07-08 ~ 2016-08-25
    OF - Director → CIF 0
  • 6
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2019-09-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    26-28, Ludgate Hill, Birmingham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-08-24 ~ 2019-09-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRAFTONGATE HOLDINGS LIMITED

Period: 2008-04-16 ~ now
Company number: 06567647
Registered name
GRAFTONGATE HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
170 GBP2022-09-30
170 GBP2021-09-30
Fixed Assets
170 GBP2022-09-30
170 GBP2021-09-30
Debtors
Current
32,500 GBP2022-09-30
32,500 GBP2021-09-30
Cash at bank and in hand
578 GBP2021-09-30
Current Assets
32,500 GBP2022-09-30
33,078 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-31,970 GBP2022-09-30
Net Current Assets/Liabilities
530 GBP2022-09-30
530 GBP2021-09-30
Total Assets Less Current Liabilities
700 GBP2022-09-30
700 GBP2021-09-30
Net Assets/Liabilities
700 GBP2022-09-30
700 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
699 GBP2022-09-30
699 GBP2021-09-30
Equity
700 GBP2022-09-30
700 GBP2021-09-30
Other Debtors
Current
32,500 GBP2022-09-30
32,500 GBP2021-09-30
Amounts owed to group undertakings
Current
31,970 GBP2022-09-30
32,548 GBP2021-09-30
Creditors
Current
31,970 GBP2022-09-30
32,548 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2022-09-30
1 shares2021-09-30
Par Value of Share
Class 3 ordinary share
1.002021-10-01 ~ 2022-09-30
Related profiles found in government register
  • GRAFTONGATE HOLDINGS LIMITED
    Info
    Registered number 06567647
    The Old Forge, High Street, Henley-in-arden B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-16 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • GRAFTONGATE HOLDINGS LIMITED
    S
    Registered number 06567647
    26-28, Ludgate Hill, Birmingham, England, B3 1DX
    Limited Company in England & Wales Company Registry, England
    CIF 1
    Limited Company in England & Wales Company Registry, Uk
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GRAFTONGATE (LEAMINGTON SPA) LIMITED
    09679567
    The Old Forge, High Street, Henley-in-arden, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-22 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    GRAFTONGATE BEAUMONT LIMITED
    07149278
    The Old Forge, High Street, Henley-in-arden, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-02-08 ~ 2017-08-22
    CIF 2 - Ownership of shares – 75% or more → OE
    2017-08-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GRAFTONGATE INVESTMENTS LIMITED
    05232567
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-02-16 ~ 2017-08-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    GRAFTONGATE PROPERTIES LIMITED
    07705991
    The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ 2017-08-24
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.