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
    Wood, Benjamin Charles
    Company Director born in May 1975
    Individual (11 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Sprot, Michael
    Company Director born in October 1979
    Individual (35 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Sprot, Michael
    Individual (35 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HELIUM MIRACLE 310 LIMITED - 2021-01-28
    95, Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-03-05 ~ now
    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
Ceased 7
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2016-12-13 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Engel, Dennis Stephen
    Ceo born in August 1959
    Individual (17 offsprings)
    Officer
    2017-06-01 ~ 2025-02-01
    OF - Director → CIF 0
    Mr Dennis Stephen Engel
    Born in August 1959
    Individual (17 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-03-05
    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
    Best, David Martin
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Fenn, Jeremy Mark
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    2017-06-01 ~ 2021-03-05
    OF - Director → CIF 0
  • 5
    Higham, Lisa Jayne
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ 2021-03-05
    OF - Director → CIF 0
  • 6
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-12-13 ~ 2017-04-13
    PE - Secretary → CIF 0
  • 7
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-12-13 ~ 2017-04-13
    PE - Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAPHENE HOLDINGS LIMITED

Previous name
HAMSARD 3436 LIMITED - 2017-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-05-31
Net Assets/Liabilities
1 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-13 ~ 2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-13 ~ 2017-05-31
Equity
1 GBP2017-05-31

Related profiles found in government register
  • GRAPHENE HOLDINGS LIMITED
    Info
    HAMSARD 3436 LIMITED - 2017-12-21
    Registered number 10522821
    10 South Parade, Leeds LS1 5QS
    Private Limited Company incorporated on 2016-12-13 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • GRAPHENE HOLDINGS LIMITED
    S
    Registered number 10522821
    Central House, Otley Road, Harrogate, England, HG3 1UF
    Limited Company in England
    CIF 1 CIF 2
  • GRAPHENE HOLDINGS LIMITED
    S
    Registered number 10522821
    Idhl, Central House, Otley Road, Harrogate, England, HG3 1UF
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • INGENUITY DIGITAL HOLDINGS LIMITED - 2024-01-18
    INGENUITY DIGITAL LIMITED - 2012-09-18
    ARESULT LIMITED - 2011-07-06
    10 South Parade, Leeds, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2017-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    Central House, Otley Road, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    168,973 GBP2017-03-31
    Person with significant control
    2017-12-01 ~ 2020-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WEB EVENTS LIMITED - 2000-07-28
    10 South Parade, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ 2017-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    Central House, Otley Road, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2019-04-17 ~ 2019-04-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.