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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
Active 3
  • 1
    Fonseca, Jose Antonio
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-20 ~ now
    OF - Director → CIF 0
    Mr Jose Antonia Fonseca
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mariz, Jorge Fernando Gomes
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ now
    OF - Director → CIF 0
    Mr Jorge Fernando Gomes Mariz
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Reza Premjee, Mohamed Hussain
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Mohamed Hussain Reza Premjee
    Born in December 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Zaidi, Syed Ali Mehdi
    Consultant born in September 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ 2020-04-01
    OF - Director → CIF 0
    Zaidi, Syed Ali Mehdi
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ 2021-09-13
    OF - Secretary → CIF 0
  • 2
    Reza Premjee, Mohamed Hussain
    Consultant born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-20 ~ 2021-09-13
    OF - Director → CIF 0
    Mr Mohamed Hussain Premjee
    Born in December 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GRAPHENE DESIGN & BUILD LIMITED

Previous name
NORTHWOOD DESIGN & BUILD LTD - 2021-09-20
Standard Industrial Classification
43390 - Other Building Completion And Finishing
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
32,436 GBP2024-02-29
26,217 GBP2023-02-28
Current Assets
188,478 GBP2024-02-29
191,847 GBP2023-02-28
Total assets
222,121 GBP2024-02-29
225,934 GBP2023-02-28
Equity
139,538 GBP2024-02-29
129,420 GBP2023-02-28
Creditors
Amounts falling due within one year
73,866 GBP2024-02-29
76,709 GBP2023-02-28
Amounts falling due after one year
8,417 GBP2024-02-29
13,052 GBP2023-02-28
Total liabilities
222,121 GBP2024-02-29
225,934 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28

  • GRAPHENE DESIGN & BUILD LIMITED
    Info
    NORTHWOOD DESIGN & BUILD LTD - 2021-09-20
    Registered number 10017288
    icon of address83 High Street, Rickmansworth WD3 1EF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.