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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
    Born in June 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Sookramanien, Darren
    Born in March 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1693 LIMITED - 2018-06-08
    icon of address125, London Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,045,387 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Watts, Jesse Guy
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Sharpe, Gavin Mark
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 3
    Bond, Oliver Charles Edward
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 5
    Cartwright, Neil Richard
    Chief Financial Officer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Selves, Katie
    Individual
    Officer
    icon of calendar 2021-11-08 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2018-04-10 ~ 2018-06-08
    PE - Director → CIF 0
    2018-04-10 ~ 2018-06-08
    PE - Secretary → CIF 0
  • 9
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2018-04-10 ~ 2018-06-08
    PE - Nominee Director → CIF 0
    Person with significant control
    2018-04-10 ~ 2018-06-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANITE BIDCO LIMITED

Previous name
AGHOCO 1694 LIMITED - 2018-06-08
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
(expand)
Bank Borrowings
Non-current
2,823,931 GBP2022-12-31
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 BIDCO LIMITED
    Info
    AGHOCO 1694 LIMITED - 2018-06-08
    Registered number 11301114
    icon of address125 London Wall, London EC2Y 5AS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-10 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GRANITE BIDCO LIMITED
    S
    Registered number 11301114
    icon of address125, London Wall, London, England, EC2Y 5AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DARTMOUTH PARTNERS LEGAL LTD - 2024-03-26
    DARTMOUTH PARTNERS LEGAL LTD - 2021-08-05
    KERNEL LTD - 2022-02-07
    icon of address125 London Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    115 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address125 London Wall, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,218,926 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address125 London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    THE PURE RECRUITMENT GROUP LIMITED - 2000-04-14
    icon of address125 London Wall, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    571,058 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.