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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 7
  • 1
    O'roarke, John Brendan
    Company Director born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Mclachlan, Nicola Kate
    Company Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Gowing, Martin Richard
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Bean, Nicola Lynn
    Company Director born in February 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Christopher Thomas
    Company Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Constantinides, Andreas
    Company Director born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Steyn, Sean Christopher
    Company Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Keating, Alan Peter
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2022-07-30
    OF - Director → CIF 0
  • 2
    Harper, John David
    Investment Manager born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Lugt, Coenraad Alexander
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Suquet, Benjamin Jean-marc
    Company Director born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2020-09-03
    OF - Director → CIF 0
  • 5
    Ashton, Stephen David
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2022-03-01
    OF - Director → CIF 0
parent relation
Company in focus

GRANITE HOLDINGS ONE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRANITE HOLDINGS ONE LIMITED
    Info
    Registered number 11332008
    icon of address98 Liverpool Road Formby, Liverpool, Merseyside L37 6BS
    Private Limited Company incorporated on 2018-04-26 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • GRANITE HOLDINGS ONE LTD
    S
    Registered number 11332008
    icon of address98, Liverpool Road, Formby, Merseyside, United Kingdom, L37 6BS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address98 Liverpool Road, Formby, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.