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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 7
  • 1
    Hoggart, Richard Michael
    Born in December 1974
    Individual (84 offsprings)
    Officer
    2020-10-08 ~ 2026-03-11
    OF - Director → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (84 offsprings)
    Person with significant control
    2020-10-08 ~ 2020-10-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (186 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Hoggart, Emily Anne
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-04-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Manrique Charro, Jorge
    Born in December 1986
    Individual (254 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 5
    WT UK OPCO 5 LIMITED
    16044145 08210882... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2026-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ASPEN TOWER GRANITE PROPCO (ADEL) LTD - now
    NORTH BAY ADEL LTD
    - 2026-03-23 12938072
    BURLINGTON ADEL LTD - 2022-12-09 12938072
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ 2026-03-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WT GRANITE OPCO (ADEL) LTD

Period: 2026-03-23 ~ now
Company number: 12937987
Registered names
WT GRANITE OPCO (ADEL) LTD - now
ST MARYS ADEL LTD - 2026-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

  • WT GRANITE OPCO (ADEL) LTD
    Info
    ST MARYS ADEL LTD - 2026-03-23
    Registered number 12937987
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.