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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 2
  • 1
    Graebel, William Herbert
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Dunlap, Ronald
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    William Herbert Graebel
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ 2021-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tehan, William Robert
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Rivet, Clint Joint
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2025-05-21
    OF - Director → CIF 0
  • 4
    Melissa Sue Kampmann
    Born in May 1978
    Individual
    Person with significant control
    icon of calendar 2016-05-20 ~ 2021-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Collins, Dale
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Siler, Bradley Thomas
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2019-11-07
    OF - Director → CIF 0
  • 7
    icon of address16346, Airport Circle, Aurora, United States
    Corporate
    Person with significant control
    2018-02-27 ~ 2019-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-20 ~ 2020-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GRAEBEL INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
113,248 GBP2023-12-31
113,248 GBP2022-12-31
Debtors
Non-current
305,634 GBP2023-12-31
313,222 GBP2022-12-31
Current
977 GBP2023-12-31
Cash at bank and in hand
49,081 GBP2023-12-31
24,302 GBP2022-12-31
Total assets
468,940 GBP2023-12-31
450,772 GBP2022-12-31
Net Assets/Liabilities
92,122 GBP2023-12-31
105,487 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-80,667 GBP2023-12-31
-11,713 GBP2022-12-31
-11,713 GBP2021-12-31
Profit/Loss
-13,365 GBP2023-01-01 ~ 2023-12-31
-68,954 GBP2022-01-01 ~ 2022-12-31
Equity
92,122 GBP2023-12-31
105,487 GBP2022-12-31
174,441 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,365 GBP2023-01-01 ~ 2023-12-31
-68,954 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
113,248 GBP2023-12-31
113,248 GBP2022-12-31
184,693 GBP2021-12-31
Other Debtors
Current
977 GBP2023-12-31
Amounts owed to group undertakings
Current
340,818 GBP2023-12-31
299,943 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
36,000 GBP2023-12-31
45,342 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
Nominal value of allotted share capital
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,267 GBP2023-01-01 ~ 2023-12-31
-68,633 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GRAEBEL INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 10191515
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • GRAEBEL INTERNATIONAL HOLDINGS LIMTIED
    S
    Registered number 10191515
    icon of address27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Company Limited By Shares in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.