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
    Silk, Philip John
    Chartered Surveyor born in February 1967
    Individual (29 offsprings)
    Officer
    2017-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Victory House, 26 + 28 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,896,810 GBP2022-09-30
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Beasley, Colin John
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2018-01-21 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Angell-james, Henry James
    Chartered Surveyor born in April 1963
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-03-20
    OF - Director → CIF 0
    Angell-james, Henry
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAFTONGATE (NI) 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
Fixed Assets - Investments
20 GBP2022-09-30
20 GBP2021-09-30
Fixed Assets
20 GBP2022-09-30
20 GBP2021-09-30
Debtors
Current
1,819,077 GBP2022-09-30
1,659,000 GBP2021-09-30
Current Assets
1,819,077 GBP2022-09-30
1,659,000 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-1,818,997 GBP2022-09-30
-1,658,920 GBP2021-09-30
Net Current Assets/Liabilities
80 GBP2022-09-30
80 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
Amounts owed to group undertakings
Current
1,818,977 GBP2022-09-30
1,658,900 GBP2021-09-30
Creditors
Current
1,818,997 GBP2022-09-30
1,658,920 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 (NI) LIMITED
    Info
    Registered number 10591883
    The Old Forge, High Street, Henley-in-arden B95 5AA
    Private Limited Company incorporated on 2017-01-31 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.