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 5
  • 1
    Silk, Philip John
    Company Director born in February 1967
    Individual (29 offsprings)
    Officer
    2018-01-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Hockaday, Jamie Paul Simon
    Chartered Surveyor born in January 1973
    Individual (6 offsprings)
    Officer
    2015-07-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Beasley, Colin John
    Chartered Surveyor born in May 1958
    Individual (4 offsprings)
    Officer
    2015-08-08 ~ dissolved
    OF - director → CIF 0
  • 4
    26-28, Ludgate Hill, Birmingham, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    700 GBP2022-09-30
    Person with significant control
    2017-08-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    SAFFRON ESTATES LTD.
    Tennyson House, Cowley Road, Cambridge, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,952,265 GBP2023-03-31
    Person with significant control
    2017-08-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Angell-james, Henry James
    Chartered Surveyor born in April 1963
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2018-03-20
    OF - director → CIF 0
  • 2
    Victory House, Ludgate Hill, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,310,533 GBP2022-09-30
    Person with significant control
    2016-07-08 ~ 2017-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tan-y-llwyn, Arthog, Gwynedd, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    11,888 GBP2024-03-31
    Officer
    2015-07-09 ~ 2018-01-21
    PE - secretary → CIF 0
parent relation
Company in focus

GRAFTONGATE (LEAMINGTON SPA) LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.