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
  • Taylor, Stephen
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Taylor
    Born in August 1963
    Individual (16 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Whyman, Christopher
    Property Developer born in July 1963
    Individual (2 offsprings)
    Officer
    2015-10-07 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Christopher Whyman
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-10-06 ~ 2020-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Simmonds, James Douglas
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2019-09-30
    OF - Director → CIF 0
    Mr James Douglas Simmonds
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sollett, Colin Michael
    Contractor born in September 1953
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Colin Michael Sollett
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ 2020-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Jean Simmonds
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2020-01-17 ~ 2020-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAFTEN MANAGEMENT CO LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Current Assets
7,443 GBP2023-10-31
7,931 GBP2022-10-31
Creditors
Current
-8,625 GBP2023-10-31
-7,241 GBP2022-10-31
Net Current Assets/Liabilities
-1,182 GBP2023-10-31
690 GBP2022-10-31
Total Assets Less Current Liabilities
-1,182 GBP2023-10-31
690 GBP2022-10-31
Equity
-1,182 GBP2023-10-31
690 GBP2022-10-31

  • GRAFTEN MANAGEMENT CO LTD
    Info
    Registered number 09812641
    39 Wheatlands Park, Redcar TS10 2PE
    Private Limited Company incorporated on 2015-10-07 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.