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 4
  • 1
    Graziano, Anna
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
  • 2
    Graziano, Nicolo
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
  • 3
    Graziano, Salvatore Jr
    Director born in March 1985
    Individual (7 offsprings)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
    Graziano, Salvatore
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
  • 4
    Graziano, Roberto
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Salvatore Graziano
    Born in October 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAZIANO HOLDINGS LIMITED

Previous name
CLEARGLAZE HOLDINGS LIMITED - 2019-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
4,205,180 GBP2023-12-31
4,205,180 GBP2022-12-31
Debtors
1,691,996 GBP2023-12-31
1,794,302 GBP2022-12-31
Cash at bank and in hand
116,397 GBP2023-12-31
109,501 GBP2022-12-31
Current Assets
1,808,393 GBP2023-12-31
1,903,803 GBP2022-12-31
Creditors
Current
345,269 GBP2023-12-31
535,291 GBP2022-12-31
Net Current Assets/Liabilities
1,463,124 GBP2023-12-31
1,368,512 GBP2022-12-31
Total Assets Less Current Liabilities
5,668,304 GBP2023-12-31
5,573,692 GBP2022-12-31
Net Assets/Liabilities
4,606,014 GBP2023-12-31
4,686,972 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,410,777 GBP2023-12-31
1,503,369 GBP2022-12-31
Retained earnings (accumulated losses)
3,195,137 GBP2023-12-31
3,183,503 GBP2022-12-31
Equity
4,606,014 GBP2023-12-31
4,686,972 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
4,205,180 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,691,996 GBP2023-12-31
1,794,302 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,965 GBP2023-12-31
148,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,835 GBP2023-12-31
88,831 GBP2022-12-31
Other Creditors
Current
239,469 GBP2023-12-31
298,460 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
416,063 GBP2023-12-31
370,000 GBP2022-12-31
Other Creditors
Non-current
260,407 GBP2023-12-31
223,492 GBP2022-12-31
Bank Borrowings
Secured
457,028 GBP2023-12-31
518,000 GBP2022-12-31

Related profiles found in government register
  • GRAZIANO HOLDINGS LIMITED
    Info
    CLEARGLAZE HOLDINGS LIMITED - 2019-01-03
    Registered number 09432883
    71 Knowl Piece Wilbury Way, Hitchin SG4 0TY
    Private Limited Company incorporated on 2015-02-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • GRAZIANO HOLDINGS LIMITED
    S
    Registered number 09432883
    71 Knowl Piece, Wilbury Way, Hitchin, Herts, England, SG4 0TY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 71 Knowl Piece Wilbury Way, Hitchin, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    2,191,294 GBP2023-12-31
    Person with significant control
    2016-05-20 ~ 2021-03-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.