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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 3
  • 1
    Williams, Katherine Alison
    Investment Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Clark Windo, Eleanor Anne
    Senior Investment Manager born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Sandler, Nicolas Vetters
    Investment Manager born in May 1985
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Percy, Caroline Jane
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2019-10-04
    OF - Director → CIF 0
  • 4
    Williams, Simon Robert
    Director born in June 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Truter, Gregor Willam Andrew
    Producer born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Axtell, James John
    Investment Director born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-10-05
    OF - Director → CIF 0
  • 7
    Irwin, Patrick James
    Director born in April 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Wright, Jennifer
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2013-02-06 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 10
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2014-09-19
    OF - Director → CIF 0
  • 11
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 12
    Scarso, Andrea
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-02-28
    OF - Director → CIF 0
parent relation
Company in focus

AGRAFFE LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-06 ~ 2019-04-05
Debtors
175,787 GBP2019-04-05
172,600 GBP2018-04-05
Cash at bank and in hand
12,222 GBP2019-04-05
113,971 GBP2018-04-05
Current Assets
188,009 GBP2019-04-05
286,571 GBP2018-04-05
Net Current Assets/Liabilities
163,125 GBP2019-04-05
183,308 GBP2018-04-05
Total Assets Less Current Liabilities
163,125 GBP2019-04-05
183,308 GBP2018-04-05
Equity
Called up share capital
567,593 GBP2019-04-05
567,593 GBP2018-04-05
Share premium
149,330 GBP2019-04-05
149,330 GBP2018-04-05
Retained earnings (accumulated losses)
-553,798 GBP2019-04-05
-533,615 GBP2018-04-05
Equity
163,125 GBP2019-04-05
183,308 GBP2018-04-05
Other Debtors
Amounts falling due within one year, Current
175,787 GBP2019-04-05
172,600 GBP2018-04-05
Trade Creditors/Trade Payables
Current
20,633 GBP2019-04-05
Other Creditors
Current
4,251 GBP2019-04-05
103,263 GBP2018-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
567,593 shares2019-04-05
Profit/Loss
Retained earnings (accumulated losses)
-20,183 GBP2018-04-06 ~ 2019-04-05
Profit/Loss
-20,183 GBP2018-04-06 ~ 2019-04-05

Related profiles found in government register
  • AGRAFFE LIMITED
    Info
    Registered number 08390723
    icon of address250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 2013-02-06 and dissolved on 2020-10-06 (7 years 8 months). The company status is Dissolved.
    CIF 0
  • AGRAFFE LIMITED
    S
    Registered number 08390723
    icon of address15, Golden Square, London, United Kingdom, W1F 9JG
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9a Dallington Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.