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 1
  • Middleton, Mathew James
    Director born in March 1999
    Individual (40 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
    Mr Matthew Middleton
    Born in March 1999
    Individual (40 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Middleton, Aidan
    N/A born in May 1996
    Individual (40 offsprings)
    Officer
    2018-07-18 ~ 2018-07-18
    OF - director → CIF 0
    Middleton, Graeme David
    Director born in March 1985
    Individual (40 offsprings)
    Officer
    2018-05-09 ~ 2018-07-18
    OF - director → CIF 0
    Middleton, Aidan
    N/A born in May 1996
    Individual (40 offsprings)
    Officer
    2018-07-18 ~ 2020-05-14
    OF - director → CIF 0
    Middleton, Graeme David
    N/A born in March 1985
    Individual (40 offsprings)
    Officer
    2018-07-18 ~ 2022-11-23
    OF - director → CIF 0
    Mr Graeme David Middleton
    Born in March 1985
    Individual (40 offsprings)
    Person with significant control
    2018-05-09 ~ 2018-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Aidan Middleton
    Born in May 1996
    Individual (40 offsprings)
    Person with significant control
    2018-07-18 ~ 2018-07-18
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Graeme David Middleton
    Born in March 1985
    Individual (40 offsprings)
    Person with significant control
    2018-07-18 ~ 2022-11-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Middleton, Alan David
    Non Practising Solicitor born in February 1956
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ 2022-11-23
    OF - director → CIF 0
parent relation
Company in focus

GRANITE BUILDING LETTINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Current Assets
7,304 GBP2023-05-31
464 GBP2022-05-31
Creditors
Amounts falling due within one year
48,954 GBP2023-05-31
61,233 GBP2022-05-31
Net Current Assets/Liabilities
56,258 GBP2023-05-31
61,697 GBP2022-05-31
Creditors
Amounts falling due after one year
-44,561 GBP2023-05-31
-50,000 GBP2022-05-31
Net Assets/Liabilities
11,697 GBP2023-05-31
11,697 GBP2022-05-31
Equity
11,697 GBP2023-05-31
11,697 GBP2022-05-31

  • GRANITE BUILDING LETTINGS LTD
    Info
    Registered number 11351567
    9 Union Court, Liverpool L2 4SJ
    Private Limited Company incorporated on 2018-05-09 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.