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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 9
  • 1
    Yana Bort-shcherban
    Born in June 1996
    Individual (2 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weand Ortiz, Carlos Alberto, Mr.
    Born in January 1963
    Individual (99 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Castanedas Chacon, Fermin Milciades
    Individual (56 offsprings)
    Officer
    2009-12-04 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 4
    Olga Bort
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Calderon Moreno, Ulpiano
    Born in May 1947
    Individual (118 offsprings)
    Officer
    2009-12-04 ~ 2018-06-06
    OF - Director → CIF 0
  • 6
    Hodgkinson, Paul Roger Dudley, Mr.
    Born in February 1938
    Individual (212 offsprings)
    Officer
    2008-09-01 ~ 2009-12-04
    OF - Director → CIF 0
  • 7
    Alvarado Castillo, Mario Antonio
    Born in September 1960
    Individual (191 offsprings)
    Officer
    2018-06-06 ~ 2025-02-25
    OF - Director → CIF 0
  • 8
    APPLETON SECRETARIES LIMITED
    02597344
    186 Hammersmith Road, London
    Active Corporate (9 parents, 498 offsprings)
    Officer
    2008-04-17 ~ 2009-12-04
    OF - Nominee Secretary → CIF 0
  • 9
    MILLWARD INVESTMENTS LIMITED
    03298656
    186, Hammersmith Road, London
    Active Corporate (9 parents, 195 offsprings)
    Officer
    2008-04-17 ~ 2009-12-04
    OF - Director → CIF 0
parent relation
Company in focus

GRANITE CORPORATE ALLIANCE LIMITED

Period: 2008-04-17 ~ now
Company number: 06569037
Registered name
GRANITE CORPORATE ALLIANCE LIMITED - now
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Fixed Assets
1,684,958 GBP2024-04-30
2,081,761 GBP2023-04-30
Current Assets
2,719 GBP2024-04-30
2,719 GBP2023-04-30
Net Current Assets/Liabilities
2,719 GBP2024-04-30
2,719 GBP2023-04-30
Total Assets Less Current Liabilities
1,687,677 GBP2024-04-30
2,084,480 GBP2023-04-30
Creditors
Amounts falling due after one year
-9,977 GBP2024-04-30
-406,780 GBP2023-04-30
Net Assets/Liabilities
1,677,700 GBP2024-04-30
1,677,700 GBP2023-04-30
Equity
1,677,700 GBP2024-04-30
1,677,700 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • GRANITE CORPORATE ALLIANCE LIMITED
    Info
    Registered number 06569037
    85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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