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
    Cockerill, Gavin Graham
    Director born in September 1978
    Individual (25 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Lightfoot, Richard Alan
    Individual (25 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    GRAFENIA PLC - 2023-10-16
    PRINTING.COM PLC - 2013-07-19
    HALLCO 442 PLC - 2000-07-04
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, United Kingdom
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gunning, Peter Robert
    Chief Technology Officer born in June 1975
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Roberts, Alan Quine
    Finance Director born in January 1956
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ 2018-06-26
    OF - Director → CIF 0
    Roberts, Alan Quine
    Individual (7 offsprings)
    Officer
    2014-03-19 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-03-19 ~ 2014-03-19
    OF - Director → CIF 0
  • 4
    Rafferty, Anthony
    Chief Executive Officer born in May 1968
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-03-19 ~ 2014-03-19
    PE - Director → CIF 0
  • 6
    SOFTWARE CIRCLE PLC - now
    GRAFENIA PLC
    - 2023-10-16
    PRINTING.COM PLC - 2013-07-19
    HALLCO 442 PLC - 2000-07-04
    Focal Point, The Village, Third Avenue, Trafford Park, Manchester, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2016-05-19 ~ 2016-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-03-19 ~ 2014-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAFENIA SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • GRAFENIA SYSTEMS LIMITED
    Info
    Registered number 08946276
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.