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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
    Chrusciel, Pawel Andrzej
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Director → CIF 0
    Mr Pawel Andrzej Chrusciel
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Director → CIF 0
    Mr Marcin Lukasz Barnas
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Debtors
Current
40,342 GBP2024-03-31
37,444 GBP2023-03-31
Cash at bank and in hand
1,219 GBP2024-03-31
136 GBP2023-03-31
Current Assets
41,561 GBP2024-03-31
37,580 GBP2023-03-31
Total Assets Less Current Liabilities
-60,033 GBP2024-03-31
-71,509 GBP2023-03-31
Net Assets/Liabilities
-64,033 GBP2024-03-31
-75,009 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,416 GBP2024-03-31
8,416 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,416 GBP2024-03-31
8,416 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,416 GBP2024-03-31
8,416 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,416 GBP2024-03-31
8,416 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Director Remuneration
24,800 GBP2023-04-01 ~ 2024-03-31
24,000 GBP2022-04-01 ~ 2023-03-31

  • PMGRANITE LTD
    Info
    Registered number 08941347
    icon of address8 Stags Way, Isleworth TW7 5PG
    Private Limited Company incorporated on 2014-03-17 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.