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
    Borowiecka, Marta Katarzyna
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 2
    Kantecki, Tomasz Mateusz
    Security born in January 1984
    Individual (1 offspring)
    Officer
    2019-08-19 ~ now
    OF - director → CIF 0
    Mr Tomasz Mateusz Kantecki
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2019-08-19 ~ now
    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
parent relation
Company in focus

GRAPHENE PROTECTION LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
4,015 GBP2023-08-31
2,343 GBP2022-08-31
Debtors
256 GBP2023-08-31
Cash at bank and in hand
3,665 GBP2023-08-31
47,780 GBP2022-08-31
Current Assets
3,921 GBP2023-08-31
47,780 GBP2022-08-31
Creditors
Amounts falling due within one year
-12,415 GBP2022-08-31
Net Current Assets/Liabilities
3,921 GBP2023-08-31
35,365 GBP2022-08-31
Net Assets/Liabilities
7,936 GBP2023-08-31
37,708 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
5,617 GBP2023-08-31
3,064 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,602 GBP2023-08-31
721 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
881 GBP2022-09-01 ~ 2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
1 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • GRAPHENE PROTECTION LTD
    Info
    Registered number 12163535
    Berkeley Suite 35 Berkeley Square, Mayfair, London W1J 5BF
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.