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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
Active 2
  • 1
    Silk, Philip John
    Born in February 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ now
    OF - Director → CIF 0
  • 2
    LUDGATE HOLDINGS LTD
    icon of addressThe Old Forge, High Street, Henley-in-arden, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    11,280,003 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Maytum, Lee Trevor
    Surveyor born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2016-08-25
    OF - Director → CIF 0
  • 2
    Mr Philip John Silk
    Born in February 1967
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Beasley, Colin John
    Chartered Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2008-07-09
    OF - Director → CIF 0
    Beasley, Colin John
    Director born in May 1958
    Individual (4 offsprings)
    icon of calendar 2008-07-11 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Colin John Beasley
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-08-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Whitehead, John Richard
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 5
    Angell James, Henry James
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ 2018-03-20
    OF - Director → CIF 0
    Angell-james, Henry James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2018-03-20
    OF - Secretary → CIF 0
    Mr Henry James Angell-james
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    GHL NEWCO LTD
    icon of address26-28, Ludgate Hill, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,070,000 GBP2018-09-30
    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

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
    icon of addressThe Old Forge, High Street, Henley-in-arden B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-16 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • GRAFTONGATE HOLDINGS LIMITED
    S
    Registered number 06567647
    icon of address26-28, 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
Active 2
  • 1
    icon of addressThe Old Forge, High Street, Henley-in-arden, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressThe Old Forge, High Street, Henley-in-arden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressThe Old Forge, High Street, Henley-in-arden, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-02-08 ~ 2017-08-22
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Old Forge, High Street, Henley-in-arden, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,896,810 GBP2022-09-30
    Person with significant control
    icon of calendar 2017-02-16 ~ 2017-08-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Old Forge, High Street, Henley-in-arden, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,310,533 GBP2022-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.