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
    Moore, Alexander Gregory
    Building Surveyor born in January 1981
    Individual (5 offsprings)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
    Mr Alexander Gregory Moore
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2020-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gillam, Spencer Allen
    Individual (1 offspring)
    Officer
    2020-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Spencer Gillam
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2020-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Healey, Nathan
    Building Contractor born in November 1975
    Individual (5 offsprings)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
    Mr Nathan Healey
    Born in November 1975
    Individual (5 offsprings)
    Person with significant control
    2020-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • 85, Chestnut Copse, Oxted, England
    Corporate
    Person with significant control
    2020-11-23 ~ 2020-11-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GRAPHENE BUILDING GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
481,683 GBP2023-07-31
475,494 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-425,607 GBP2023-07-31
-449,052 GBP2022-07-31
Equity
55,888 GBP2023-07-31
34,381 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • GRAPHENE BUILDING GROUP LTD
    Info
    Registered number 12753952
    Hamilton House 87-89 Bell Street, Reigate RH2 7AN
    Private Limited Company incorporated on 2020-07-19 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.