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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 2
  • 1
    Chrusciel, Pawel Andrzej
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
    Mr Pawel Andrzej Chrusciel
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 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
    Barnas, Marcin Lukasz
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
    Mr Marcin Lukasz Barnas
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 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
parent relation
Company in focus

PMGRANITE LTD

Period: 2014-03-17 ~ now
Company number: 08941347
Registered name
PMGRANITE LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
Current
40,342 GBP2025-03-31
40,342 GBP2024-03-31
Cash at bank and in hand
14,030 GBP2025-03-31
1,219 GBP2024-03-31
Current Assets
54,372 GBP2025-03-31
41,561 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-108,404 GBP2025-03-31
Total Assets Less Current Liabilities
-52,078 GBP2025-03-31
-60,033 GBP2024-03-31
Net Assets/Liabilities
-56,278 GBP2025-03-31
-64,033 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,416 GBP2025-03-31
8,416 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,416 GBP2025-03-31
8,416 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,416 GBP2025-03-31
8,416 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,416 GBP2025-03-31
8,416 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Director Remuneration
24,801 GBP2024-04-01 ~ 2025-03-31
24,800 GBP2023-04-01 ~ 2024-03-31

  • PMGRANITE LTD
    Info
    Registered number 08941347
    8 Stags Way, Isleworth TW7 5PG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 April 2026 and licensed under the Open Government Licence v3.0.