logo
explain how to read the page

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
    Howard, James Eric Ronald
    Born in December 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-07-13 ~ now
    OF - Director → CIF 0
  • 2
    De Ferry Foster, Thomas Henry
    Born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33, Margaret Street, Margaret Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Mr Michael James Johnston
    Born in May 1987
    Individual
    Person with significant control
    icon of calendar 2022-12-19 ~ 2023-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tindley, George William
    Chartered Surveyor born in December 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Hordern, Nicola Dawn
    Chartered Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2015-07-13
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor Walker House, 28-34 Hill Street, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address33, Margaret Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

GRAFTON QUARTER LIMITED

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
    icon of address33 Margaret Street, London W1G 0JD
    PRIVATE LIMITED COMPANY incorporated on 2015-02-10 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • GRAFTON QUARTER LIMITED
    S
    Registered number 9432756
    icon of address33, Margaret Square, London, United Kingdom, W1G 0JD
    ENGLAND AND WALES
    CIF 1
  • GRAFTON QUARTER LIMITED
    S
    Registered number 09432756
    icon of address33 Margaret Street, London, W1G 0JD
    Uk Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address84 Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,438,304 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    icon of calendar 2015-02-11 ~ 2018-06-12
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.