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
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
  • 4
    AGHOCO 1693 LIMITED - 2018-06-08
    125, London Wall, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,045,387 GBP2023-01-01 ~ 2023-12-31
    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
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
    2018-04-10 ~ 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
    2018-04-10 ~ 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
    2018-04-10 ~ 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
    Corporate (26 parents, 587 offsprings)
    Officer
    2018-04-10 ~ 2018-06-08
    PE - director → CIF 0
    2018-04-10 ~ 2018-06-08
    PE - secretary → CIF 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
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
Creditors
Current, Amounts falling due within one year
-35,370,904 GBP2023-12-31
-32,492,939 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
Creditors
Non-current, Amounts falling due after one year
-2,823,931 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
Current, Amounts falling due within one year
1,598,575 GBP2022-12-31
Non-current, Between one and two years
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 (7 years 2 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
    125, London Wall, London, England, EC2Y 5AS
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DARTMOUTH PARTNERS LEGAL LTD - 2024-03-26
    KERNEL LTD - 2022-02-07
    DARTMOUTH PARTNERS LEGAL LTD - 2021-08-05
    125 London Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    115 GBP2023-12-31
    Person with significant control
    2023-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    125 London Wall, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,218,926 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-06-15 ~ 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
  • 3
    THE PURE RECRUITMENT GROUP LIMITED - 2000-04-14
    125 London Wall, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    571,058 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-09-17 ~ 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.