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
    Barroll Brown, Edward
    Company Director born in May 1980
    Individual (17 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
    Barroll Brown, Edward
    Individual (17 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    GRAFTON HOLDCO LIMITED - 2024-08-02
    2nd Floor, 130, Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-09 ~ 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 5
  • 1
    Barroll Brown, John
    Chief Executive Officer, Cit Group Partners Llp born in September 1951
    Individual (17 offsprings)
    Officer
    2014-09-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Thomas, Oliver Glyn
    Company Director born in September 1980
    Individual (11 offsprings)
    Officer
    2014-09-18 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Oliver Glyn Thomas
    Born in September 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-12
    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
  • 3
    Morrell, Thomas Frederick Richard
    Chartered Accountant born in May 1984
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2024-10-08
    OF - Director → CIF 0
  • 4
    Mr Edward Barroll Brown
    Born in May 1980
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,436 GBP2023-12-31
    Person with significant control
    2020-08-12 ~ 2024-04-09
    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

GRAFTON CAPITAL LIMITED

Previous names
CIT GROWTH CAPITAL LIMITED - 2015-08-21
CIT GROWTH CAPITAL GP 1 LIMITED - 2015-01-13
Standard Industrial Classification
64301 - Activities Of Investment Trusts
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
9,076 GBP2023-12-31
9,004 GBP2022-12-31
Fixed Assets - Investments
1,226,336 GBP2023-12-31
1,525,686 GBP2022-12-31
Fixed Assets
1,235,412 GBP2023-12-31
1,534,690 GBP2022-12-31
Debtors
375,644 GBP2023-12-31
403,342 GBP2022-12-31
Cash at bank and in hand
535,926 GBP2023-12-31
688,561 GBP2022-12-31
Current Assets
911,570 GBP2023-12-31
1,091,903 GBP2022-12-31
Net Current Assets/Liabilities
553,676 GBP2023-12-31
279,539 GBP2022-12-31
Total Assets Less Current Liabilities
1,789,088 GBP2023-12-31
1,814,229 GBP2022-12-31
Net Assets/Liabilities
1,787,353 GBP2023-12-31
1,812,158 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
26,137 GBP2023-12-31
21,545 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,137 GBP2023-12-31
21,545 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,061 GBP2023-12-31
12,541 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,061 GBP2023-12-31
12,541 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,076 GBP2023-12-31
9,004 GBP2022-12-31
Trade Debtors/Trade Receivables
60,000 GBP2022-12-31
Amounts Owed By Related Parties
23,029 GBP2023-12-31
Other Debtors
352,615 GBP2023-12-31
343,342 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
375,644 GBP2023-12-31
403,342 GBP2022-12-31

  • GRAFTON CAPITAL LIMITED
    Info
    CIT GROWTH CAPITAL LIMITED - 2015-08-21
    CIT GROWTH CAPITAL GP 1 LIMITED - 2015-01-13
    Registered number 09224466
    Michelin House, 81 Fulham Road, London SW3 6RD
    Private Limited Company incorporated on 2014-09-18 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.