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
    Silk, Philip John
    Director born in February 1967
    Individual (29 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 2
    LUDGATE HOLDINGS LTD
    The Old Forge, 49 High Street, Henley-in-arden
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    11,280,003 GBP2022-09-30
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Beasley, Colin John
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2020-08-17 ~ 2024-06-03
    OF - Director → CIF 0
parent relation
Company in focus

GRAFTONGATE LAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-08-17 ~ 2021-09-30
Fixed Assets - Investments
68 GBP2022-09-30
68 GBP2021-09-30
Fixed Assets
68 GBP2022-09-30
68 GBP2021-09-30
Total Inventories
129,915 GBP2022-09-30
139,361 GBP2021-09-30
Debtors
Current
133,259 GBP2022-09-30
100 GBP2021-09-30
Current Assets
263,174 GBP2022-09-30
139,461 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-263,142 GBP2022-09-30
-139,429 GBP2021-09-30
Net Current Assets/Liabilities
32 GBP2022-09-30
32 GBP2021-09-30
Total Assets Less Current Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Net Assets/Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Equity
100 GBP2022-09-30
100 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
75 GBP2021-09-30
Other Debtors
Current
9,118 GBP2022-09-30
25 GBP2021-09-30
Amounts owed to group undertakings
Current
246,363 GBP2022-09-30
139,361 GBP2021-09-30
Other Creditors
Current
16,779 GBP2022-09-30
Creditors
Current
263,142 GBP2022-09-30
139,429 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
100 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Related profiles found in government register
  • GRAFTONGATE LAND LIMITED
    Info
    Registered number 12816730
    The Old Forge, 49 High Street, Henley-in-arden B95 5AA
    Private Limited Company incorporated on 2020-08-17 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • GRAFTONGATE LAND LIMITED
    S
    Registered number 12816730
    The Old Forge, 49 High Street, Henley-in-arden, England, B95 5AA
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    1 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    -761 GBP2023-12-31
    Person with significant control
    2021-09-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    The Mill, One High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Equity (Company account)
    -719 GBP2024-04-30
    Person with significant control
    2023-04-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,114 GBP2023-12-31
    Person with significant control
    2020-11-18 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Mill, One High Street, Henley In Arden, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 High Street, Henley-in-arden, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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