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 4
  • 1
    Mr Mario Celedonio Reyes Salinas
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ dissolved
    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
    Mr Jacobo Kravetz Miranda
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ dissolved
    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
    Mr Carlos Ricardo Cruzat Irarrazaval
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2017-08-01 ~ dissolved
    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
    Edwards, Paul
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRAFOBO GROUP UK LIMITED

Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
959,040 GBP2019-08-31
959,040 GBP2018-08-31
Cash at bank and in hand
960 GBP2019-08-31
960 GBP2018-08-31
Net Assets/Liabilities
960,000 GBP2019-08-31
960,000 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
960,000 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
960,000 GBP2019-08-31
960,000 GBP2018-08-31

Related profiles found in government register
  • GRAFOBO GROUP UK LIMITED
    Info
    Registered number 10894400
    17 Grosvenor Park, Tunbridge Wells TN1 2BB
    Private Limited Company incorporated on 2017-08-01 and dissolved on 2020-11-24 (3 years 3 months). The company status is Dissolved.
    CIF 0
  • GRAFOBO GROUP UK LIMITED
    S
    Registered number 10894400
    17, 17 Grosvenor Park, Tunbridge Wells, Kent, United Kingdom, TN1 2BB
    Company in Companies House, England
    CIF 1
  • GRAFOBO GROUP UK LIMITED
    S
    Registered number 10894400
    17, Grosvenor Park, Tunbridge Wells, United Kingdom, TN1 2BB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17 Grosvenor Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2019-08-31
    Person with significant control
    2017-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    17 Grosvenor Park, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    800,000 GBP2019-08-31
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.