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 1
  • Tracey, Jason John
    Company Director born in January 1976
    Individual (20 offsprings)
    Officer
    2015-11-27 ~ now
    OF - director → CIF 0
    Mr Jason John Tracey
    Born in January 1976
    Individual (20 offsprings)
    Person with significant control
    2016-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Irwin, Paul John
    Businessman born in October 1979
    Individual (20 offsprings)
    Officer
    2015-07-07 ~ 2015-11-27
    OF - director → CIF 0
    2015-07-07 ~ 2015-12-01
    OF - director → CIF 0
  • 2
    Wenqiong, Peng
    Business born in September 1985
    Individual (31 offsprings)
    Officer
    2015-07-07 ~ 2015-09-01
    OF - director → CIF 0
parent relation
Company in focus

GRAPHITE SQUARE DEV LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
15,771 GBP2024-03-31
415,066 GBP2023-03-31
Current assets - Investments
10 GBP2023-03-31
Cash at bank and in hand
2,218 GBP2024-03-31
10,279 GBP2023-03-31
Current Assets
17,989 GBP2024-03-31
425,355 GBP2023-03-31
Creditors
-31,155 GBP2024-03-31
-301,819 GBP2023-03-31
Net Current Assets/Liabilities
-13,166 GBP2024-03-31
123,536 GBP2023-03-31
Total Assets Less Current Liabilities
-13,166 GBP2024-03-31
123,536 GBP2023-03-31
Net Assets/Liabilities
-13,166 GBP2024-03-31
123,536 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-13,168 GBP2024-03-31
123,534 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • GRAPHITE SQUARE DEV LTD
    Info
    Registered number 09673613
    11 Bingham Place, London W1U 5AY
    Private Limited Company incorporated on 2015-07-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.