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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 12
  • 1
    Selves, Katie
    Individual (6 offsprings)
    Officer
    2021-11-08 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    Watts, Jesse Guy
    Director born in June 1955
    Individual (32 offsprings)
    Officer
    2018-06-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2020-03-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Sharpe, Gavin Mark
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2018-06-15 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Bond, Oliver Charles Edward
    Company Director born in October 1979
    Individual (8 offsprings)
    Officer
    2018-11-29 ~ 2020-06-12
    OF - Director → CIF 0
  • 6
    Sookramanien, Darren
    Born in March 1978
    Individual (11 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Naidu, Logan Vassie
    Born in June 1978
    Individual (15 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Cartwright, Neil Richard
    Chief Financial Officer born in November 1967
    Individual (18 offsprings)
    Officer
    2018-06-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2018-04-10 ~ 2018-06-08
    OF - Director → CIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    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 (94 parents, 3185 offsprings)
    Officer
    2018-04-10 ~ 2018-06-08
    OF - Director → CIF 0
    2025-04-02 ~ now
    OF - Secretary → CIF 0
    2018-04-10 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2018-04-10 ~ 2018-06-08
    OF - Nominee Director → CIF 0
    Person with significant control
    2018-04-10 ~ 2018-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    GRANITE MIDCO LIMITED
    - now 11283110 11301114
    AGHOCO 1693 LIMITED - 2018-06-08
    125, London Wall, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

GRANITE BIDCO LIMITED

Period: 2018-06-08 ~ now
Company number: 11301114 11283110
Registered names
GRANITE BIDCO LIMITED - now 11283110
AGHOCO 1694 LIMITED - 2018-06-08 08750265... (more)
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
Administrative Expenses
-350 GBP2023-01-01 ~ 2023-12-31
-93,306 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
72,266 GBP2023-01-01 ~ 2023-12-31
-445,111 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-54,034 GBP2023-01-01 ~ 2023-12-31
-907,415 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
30,400,118 GBP2023-12-31
30,400,118 GBP2022-12-31
Net Current Assets/Liabilities
-35,370,904 GBP2023-12-31
-32,492,939 GBP2022-12-31
Total Assets Less Current Liabilities
-4,970,786 GBP2023-12-31
-2,092,821 GBP2022-12-31
Net Assets/Liabilities
-4,970,786 GBP2023-12-31
-4,916,752 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-4,970,787 GBP2023-12-31
-4,916,753 GBP2022-12-31
-4,009,338 GBP2022-01-01
Equity
-4,970,786 GBP2023-12-31
-4,916,752 GBP2022-12-31
-4,009,337 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-54,034 GBP2023-01-01 ~ 2023-12-31
-907,415 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-54,034 GBP2023-01-01 ~ 2023-12-31
-907,415 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-12,698 GBP2023-01-01 ~ 2023-12-31
-172,409 GBP2022-01-01 ~ 2022-12-31
Bank Borrowings
Current
1,598,575 GBP2022-12-31
Amounts owed to group undertakings
Current
35,370,904 GBP2023-12-31
30,841,866 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
52,498 GBP2022-12-31
Creditors
Current
35,370,904 GBP2023-12-31
32,492,939 GBP2022-12-31
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
    125 London Wall, London EC2Y 5AS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-10 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • GRANITE BIDCO LIMITED
    S
    Registered number 11301114
    125, London Wall, London, England, EC2Y 5AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CATALYST PARTNERS GLOBAL LIMITED
    - now 09622496
    DARTMOUTH PARTNERS LEGAL LTD
    - 2024-03-26 09622496
    KERNEL LTD - 2022-02-07
    DARTMOUTH PARTNERS LEGAL LTD - 2021-08-05
    125 London Wall, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    DARTMOUTH PARTNERS LTD
    05974472
    125 London Wall, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-06-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LUMINATE PARTNERS LIMITED
    16840420
    125 London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-07 ~ now
    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
  • 4
    PURE RECRUITMENT GROUP LIMITED
    - now 03797452
    THE PURE RECRUITMENT GROUP LIMITED - 2000-04-14
    125 London Wall, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-09-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    YALE CONSULTING GROUP LIMITED
    16929140
    125 London Wall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.