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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 2
  • 1
    Mcphie, Ross Graham
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    OF - Director → CIF 0
    Mr Ross Graham Mcphie
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sarah Louise Nimmo Mcphie
    Born in December 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mcphie, Sarah Louise Nimmo
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-01-14
    OF - Director → CIF 0
parent relation
Company in focus

GRAHAM BOOTH HOLDINGS LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities

Related profiles found in government register
  • GRAHAM BOOTH HOLDINGS LIMITED
    Info
    Registered number 11925229
    icon of addressUnits 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham DL5 6ZE
    Private Limited Company incorporated on 2019-04-04 and dissolved on 2021-01-19 (1 year 9 months). The company status is Dissolved.
    CIF 0
  • GRAHAM BOOTH HOLDINGS LIMITED
    S
    Registered number 11925229
    icon of address2, The Old Hospital, Bankdam Farm, Wheatley Hill, Durham, England, DH6 3LX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • GRAHAM BOOTH HOLDINGS LIMITED
    S
    Registered number 11925229
    icon of addressUnits 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England, DL5 6ZE
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9a Victoria Road West, Hebburn, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    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
  • 2
    icon of addressUnits 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-04-30 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.