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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 3
  • 1
    Whitaker, Susan
    Born in September 1946
    Individual (11 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
    Mrs Susan Whitaker
    Born in September 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ 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
  • 2
    Mitchell, David Christopher
    Born in July 1977
    Individual (44 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Paul Michael
    Director born in April 1940
    Individual (22 offsprings)
    Officer
    2012-08-10 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Paul Michael Whitaker
    Born in April 1940
    Individual (22 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-04-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GRADE FIVE LIMITED

Period: 2012-08-10 ~ now
Company number: 08176094
Registered name
GRADE FIVE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRADE FIVE LIMITED
    Info
    Registered number 08176094
    32-34 The Grove, Ilkley, West Yorkshire LS29 9EE
    PRIVATE LIMITED COMPANY incorporated on 2012-08-10 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • GRADE FIVE LIMITED
    S
    Registered number 08176094
    32-34, The Grove, Ilkley, West Yorkshire, England, LS29 9EE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GRADE FOUR LIMITED
    05964066
    32/34 The Grove, Ilkley, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.