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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 8
  • 1
    Beasley, Colin John
    Chartered Surveyor born in May 1958
    Individual (29 offsprings)
    Officer
    2015-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Angell-james, Henry James
    Chartered Surveyor born in April 1963
    Individual (14 offsprings)
    Officer
    2015-07-09 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    Hockaday, Jamie Paul Simon
    Chartered Surveyor born in January 1973
    Individual (26 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Silk, Philip John
    Company Director born in February 1967
    Individual (33 offsprings)
    Officer
    2018-01-21 ~ now
    OF - Director → CIF 0
  • 5
    SAFFRON ESTATES LTD. 07391551
    Tennyson House, Cowley Road, Cambridge, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-08-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    GRAFTONGATE PROPERTIES LIMITED
    07705991
    Victory House, Ludgate Hill, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GRAFTONGATE HOLDINGS LIMITED
    06567647
    26-28, Ludgate Hill, Birmingham, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-08-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    JRW ACCOUNTANTS LIMITED
    07941499
    Tan-y-llwyn, Arthog, Gwynedd, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2015-07-09 ~ 2018-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAFTONGATE (LEAMINGTON SPA) LIMITED

Period: 2015-07-09 ~ 2023-11-14
Company number: 09679567
Registered name
GRAFTONGATE (LEAMINGTON SPA) LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Cash at bank and in hand
100 GBP2022-09-30
100 GBP2021-09-30
Current Assets
100 GBP2022-09-30
100 GBP2021-09-30
Total Assets Less Current Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Net Assets/Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Equity
100 GBP2022-09-30
100 GBP2021-09-30
Cash and Cash Equivalents
100 GBP2022-09-30
100 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
100 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30

  • GRAFTONGATE (LEAMINGTON SPA) LIMITED
    Info
    Registered number 09679567
    The Old Forge, High Street, Henley-in-arden B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 and dissolved on 2023-11-14 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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