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
  • Carnell, John Miles
    Director born in April 1953
    Individual (29 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mr John Miles Carnell
    Born in April 1953
    Individual (29 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    King, Nicholas Robert
    Director born in March 1973
    Individual (55 offsprings)
    Officer
    2018-03-10 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Nicholas Robert King
    Born in March 1973
    Individual (55 offsprings)
    Person with significant control
    2018-03-10 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    2019-10-01 ~ 2020-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomson, Stephen Alistair
    Director born in September 1958
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
    Mr Stephen Alistair Thomson
    Born in September 1958
    Individual (16 offsprings)
    Person with significant control
    2019-10-01 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAPHCO (002) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-03-31
100 GBP2021-03-31
Fixed Assets
350,000 GBP2022-03-31
350,000 GBP2021-03-31
Creditors
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Current Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Total Assets Less Current Liabilities
350,100 GBP2022-03-31
350,100 GBP2021-03-31
Creditors
Amounts falling due after one year
-350,000 GBP2022-03-31
-350,000 GBP2021-03-31
Net Assets/Liabilities
100 GBP2022-03-31
100 GBP2021-03-31
Equity
100 GBP2022-03-31
100 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • GRAPHCO (002) LIMITED
    Info
    Registered number 11246460
    4 Brewery Place, Leeds LS10 1NE
    Private Limited Company incorporated on 2018-03-10 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-16
    CIF 0
  • GRAPHCO (002) LIMITED
    S
    Registered number 11246460
    4, Brewery Place, Leeds, England, LS10 1NE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • GRAPHCO (002) LIMITED
    S
    Registered number 11246460
    4, Brewery Place, Leeds, United Kingdom, LS10 1NE
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,483,761 GBP2019-12-31
    Person with significant control
    2018-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 11 Park Place, Leeds, West Yorkshire, England
    Active Corporate (1 parent, 10 offsprings)
    Total liabilities (Company account)
    1,740,504 GBP2023-01-31
    Person with significant control
    2020-02-01 ~ 2021-01-01
    CIF 2 - Ownership of shares – 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.