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 1
  • Graham, Paul Anthony
    Company Director born in June 1983
    Individual (7 offsprings)
    Officer
    2017-12-28 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Anthony Graham
    Born in June 1983
    Individual (7 offsprings)
    Person with significant control
    2017-12-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Clarke, Kieran David
    Company Director born in July 1983
    Individual (3 offsprings)
    Officer
    2020-01-04 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    Garrad, Adriana Natalia
    Individual (1 offspring)
    Officer
    2020-01-04 ~ 2022-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAHAM HOLDINGS & CO LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Amounts invested in assets
25,778 GBP2020-12-31
Debtors
2 GBP2019-12-31
Cash at bank and in hand
36,229 GBP2020-12-31
2,845 GBP2019-12-31
Current Assets
36,229 GBP2020-12-31
2,847 GBP2019-12-31
Net Current Assets/Liabilities
8,922 GBP2020-12-31
1,709 GBP2019-12-31
Total Assets Less Current Liabilities
34,700 GBP2020-12-31
1,709 GBP2019-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
-15,300 GBP2020-12-31
1,709 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-15,301 GBP2020-12-31
1,708 GBP2019-12-31
Equity
-15,300 GBP2020-12-31
1,709 GBP2019-12-31
Other Debtors
Amounts falling due within one year
2 GBP2019-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,562 GBP2020-12-31
1,138 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,617 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,098 GBP2020-12-31
Other Creditors
Amounts falling due within one year
-19,970 GBP2020-12-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
1 GBP2018-12-29 ~ 2019-12-31
Average Number of Employees
62020-01-01 ~ 2020-12-31
22018-12-29 ~ 2019-12-31

Related profiles found in government register
  • GRAHAM HOLDINGS & CO LTD
    Info
    Registered number 11126357
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2017-12-28 and dissolved on 2023-08-20 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • GRAHAM HOLDINGS & CO LTD
    S
    Registered number 11126357
    3, Glen Eldon Road, Lytham St. Annes, England, FY8 2AU
    Private Limited Company in England, Uk
    CIF 1
  • GRAHAM HOLDINGS & CO LTD
    S
    Registered number 11126357
    Bourne Arms, The Bourne Arms, Bourne May Road, Poulton-le-fylde, United Kingdom, KT9 1SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Kemp House, 152 City Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Suite 26 Chessington Business Centre, Cox Lane, Chessington, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    512 GBP2023-07-31
    Person with significant control
    2021-07-08 ~ 2021-08-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.