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
    Naidu, Logan Vassie
    Director born in June 1978
    Individual (10 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Sookramanien, Darren
    Cfo born in March 1978
    Individual (8 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    GRANITE TOPCO LIMITED - 2022-02-07
    AGHOCO 1692 LIMITED - 2018-06-08
    125, London Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,129,316 GBP2023-12-31
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Watts, Jesse Guy
    Director born in June 1955
    Individual
    Officer
    2018-06-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Cartwright, Neil Richard
    Chief Financial Officer born in November 1967
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-03-29 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2020-03-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 5
    Bond, Oliver Charles Edward
    Company Director born in October 1979
    Individual
    Officer
    2018-11-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Selves, Katie
    Individual
    Officer
    2021-11-08 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    Sharpe, Gavin Mark
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2018-03-29 ~ 2018-06-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-03-29 ~ 2018-06-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2018-03-29 ~ 2018-06-08
    PE - Director → CIF 0
    2018-03-29 ~ 2018-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANITE MIDCO LIMITED

Previous name
AGHOCO 1693 LIMITED - 2018-06-08
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
603,420 GBP2022-12-31
Debtors
Current
13,092,052 GBP2023-12-31
13,091,752 GBP2022-12-31
Current Assets
13,092,052 GBP2023-12-31
13,091,752 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,781,276 GBP2023-12-31
-1,400,133 GBP2022-12-31
Net Current Assets/Liabilities
-4,689,224 GBP2023-12-31
11,691,619 GBP2022-12-31
Total Assets Less Current Liabilities
-4,689,223 GBP2023-12-31
12,295,039 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,938,875 GBP2022-12-31
Net Assets/Liabilities
-4,689,223 GBP2023-12-31
-3,643,836 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-4,689,224 GBP2023-12-31
-3,643,837 GBP2022-12-31
-2,794,663 GBP2022-01-01
Equity
-4,689,223 GBP2023-12-31
-3,643,836 GBP2022-12-31
-2,794,662 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,045,387 GBP2023-01-01 ~ 2023-12-31
-849,174 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,045,387 GBP2023-01-01 ~ 2023-12-31
-849,174 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
797,119 GBP2023-01-01 ~ 2023-12-31
-191,308 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-248,268 GBP2023-01-01 ~ 2023-12-31
-1,040,482 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-58,343 GBP2023-01-01 ~ 2023-12-31
-197,692 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
13,091,752 GBP2023-12-31
13,091,752 GBP2022-12-31
Other Debtors
Current
300 GBP2023-12-31
Amounts owed to group undertakings
Current
17,781,276 GBP2023-12-31
1,400,133 GBP2022-12-31
Other Creditors
Non-current
15,938,875 GBP2022-12-31
Net Deferred Tax Liability/Asset
603,419 GBP2022-12-31
605,811 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-603,419 GBP2023-01-01 ~ 2023-12-31
-2,392 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GRANITE MIDCO LIMITED
    Info
    AGHOCO 1693 LIMITED - 2018-06-08
    Registered number 11283110
    125 London Wall, London EC2Y 5AS
    Private Limited Company incorporated on 2018-03-29 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GRANITE MIDCO LIMITED
    S
    Registered number 11283110
    125, London Wall, London, England, EC2Y 5AS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1694 LIMITED - 2018-06-08
    125 London Wall, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -54,034 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.