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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
    Barroll Brown, Edward
    Born in May 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ now
    OF - Director → CIF 0
    Barroll Brown, Edward
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    GRAFTON HOLDCO LIMITED - 2024-08-02
    icon of address2nd Floor, 130, Shaftesbury Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of calendar 2014-09-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Morrell, Thomas Frederick Richard
    Chartered Accountant born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2024-10-08
    OF - Director → CIF 0
  • 3
    Mr Edward Barroll Brown
    Born in May 1980
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Thomas, Oliver Glyn
    Company Director born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-08-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    541,552 GBP2024-12-31
    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 GP 1 LIMITED - 2015-01-13
CIT GROWTH CAPITAL LIMITED - 2015-08-21
Standard Industrial Classification
64301 - Activities Of Investment Trusts
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,077 GBP2024-12-31
9,076 GBP2023-12-31
Fixed Assets - Investments
869,580 GBP2024-12-31
1,226,336 GBP2023-12-31
Fixed Assets
875,657 GBP2024-12-31
1,235,412 GBP2023-12-31
Debtors
173,508 GBP2024-12-31
375,644 GBP2023-12-31
Cash at bank and in hand
1,091,216 GBP2024-12-31
535,926 GBP2023-12-31
Current Assets
1,264,724 GBP2024-12-31
911,570 GBP2023-12-31
Net Current Assets/Liabilities
999,462 GBP2024-12-31
553,676 GBP2023-12-31
Total Assets Less Current Liabilities
1,875,119 GBP2024-12-31
1,789,088 GBP2023-12-31
Net Assets/Liabilities
1,874,408 GBP2024-12-31
1,787,353 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
24,357 GBP2024-12-31
26,137 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,357 GBP2024-12-31
26,137 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,941 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,280 GBP2024-12-31
17,061 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,280 GBP2024-12-31
17,061 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,077 GBP2024-12-31
9,076 GBP2023-12-31
Amounts Owed By Related Parties
102,457 GBP2024-12-31
23,029 GBP2023-12-31
Other Debtors
71,051 GBP2024-12-31
352,615 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
173,508 GBP2024-12-31
Current, Amounts falling due within one year
375,644 GBP2023-12-31

  • GRAFTON CAPITAL LIMITED
    Info
    CIT GROWTH CAPITAL GP 1 LIMITED - 2015-01-13
    CIT GROWTH CAPITAL LIMITED - 2015-01-13
    Registered number 09224466
    icon of addressMichelin House, 81 Fulham Road, London SW3 6RD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.