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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 7
  • 1
    De Ferry Foster, Thomas Henry
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Tindley, George William
    Born in November 1958
    Individual (39 offsprings)
    Officer
    2015-02-10 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Hordern, Nicola Dawn
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2015-02-10 ~ 2015-07-13
    OF - Director → CIF 0
  • 4
    Mr Michael James Johnston
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2022-12-19 ~ 2023-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Howard, James Eric Ronald
    Born in December 1980
    Individual (36 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 6
    PRIME LONDON RESIDENTIAL DEVELOPMENT II GP LLP
    OC394130 OC371612... (more)
    33, Margaret Street, Margaret Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2022-12-19
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    3rd Floor Walker House, 28-34 Hill Street, St Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAFTON QUARTER LIMITED

Period: 2015-02-10 ~ 2026-03-17
Company number: 09432756
Registered name
GRAFTON QUARTER LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GRAFTON QUARTER LIMITED
    Info
    Registered number 09432756
    33 Margaret Street, London W1G 0JD
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 and dissolved on 2026-03-17 (11 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • GRAFTON QUARTER LIMITED
    S
    Registered number 9432756
    33, Margaret Square, London, United Kingdom, W1G 0JD
    ENGLAND AND WALES
    CIF 1
  • GRAFTON QUARTER LIMITED
    S
    Registered number 09432756
    33 Margaret Street, London, W1G 0JD
    Uk Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GRAFTON QUARTER PROPERTY DEVELOPMENT LLP
    OC398246 11498007
    84 Brook Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2015-02-11 ~ 2018-06-12
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.