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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 3
  • 1
    Mr Simon Wagner
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ 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
  • 2
    Kloubert, Bettina
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address124, City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    651 GBP2024-12-31
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Lengersdorff, Nikolaus
    Company Director born in October 1987
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2023-09-04
    OF - Director → CIF 0
parent relation
Company in focus

GRANITE OAK ADVISORS UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
2,401,579 GBP2024-12-31
1,634,810 GBP2023-12-31
Cash at bank and in hand
1,365 GBP2024-12-31
4,113 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,402,944 GBP2024-12-31
1,638,923 GBP2023-12-31
Creditors
Amounts falling due within one year
-587,569 GBP2024-12-31
-98,223 GBP2023-12-31
Net Current Assets/Liabilities
1,815,375 GBP2024-12-31
1,540,700 GBP2023-12-31
Total Assets Less Current Liabilities
1,815,375 GBP2024-12-31
1,540,700 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,814,365 GBP2024-12-31
-1,544,403 GBP2023-12-31
Net Assets/Liabilities
1,010 GBP2024-12-31
-3,703 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
910 GBP2024-12-31
-3,803 GBP2023-12-31
Equity
1,010 GBP2024-12-31
-3,703 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GRANITE OAK ADVISORS UK LIMITED
    Info
    Registered number 12951919
    icon of address124 City Road, London EC1V 2NY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.