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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 1
  • Large, Thomas David
    Born in June 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
    Mr Thomas David Large
    Born in June 1985
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Bishop, Andrew Ray
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-04-23
    OF - Director → CIF 0
    Andrew Ray Bishop
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ 2024-04-23
    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
    Smith-howell, John Michael
    Company Director born in December 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ 2024-10-17
    OF - Director → CIF 0
  • 3
    Large, Thomas David
    Company Director born in June 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2023-03-02
    OF - Director → CIF 0
parent relation
Company in focus

GRAFT VENTURES LIMITED

Previous names
UNKNOWN ENTERTAINMENT AND LEISURE LIMITED - 2021-12-29
ANIMO AGENCY LIMITED - 2021-04-09
Standard Industrial Classification
18130 - Pre-press And Pre-media Services
70229 - Management Consultancy Activities Other Than Financial Management
64304 - Activities Of Open-ended Investment Companies
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,500 GBP2024-10-31
3,500 GBP2023-10-31
Fixed Assets
589,484 GBP2024-10-31
650,494 GBP2023-10-31
Current Assets
456,860 GBP2024-10-31
77,584 GBP2023-10-31
Creditors
Amounts falling due within one year
-47,585 GBP2024-10-31
-54,750 GBP2023-10-31
Net Current Assets/Liabilities
409,275 GBP2024-10-31
22,834 GBP2023-10-31
Total Assets Less Current Liabilities
1,002,259 GBP2024-10-31
676,828 GBP2023-10-31
Creditors
Amounts falling due after one year
-56,595 GBP2024-10-31
-105,648 GBP2023-10-31
Net Assets/Liabilities
945,664 GBP2024-10-31
571,180 GBP2023-10-31
Equity
945,664 GBP2024-10-31
571,180 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Related profiles found in government register
  • GRAFT VENTURES LIMITED
    Info
    UNKNOWN ENTERTAINMENT AND LEISURE LIMITED - 2021-12-29
    ANIMO AGENCY LIMITED - 2021-12-29
    Registered number 12986154
    icon of addressUnit 6 Turnpike Close, Lutterworth LE17 4YB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • GRAFT VENTURES LIMITED
    S
    Registered number 12986154
    icon of addressHyfrydle, Hyfrydle, Llangefni, Wales, LL77 7YH
    CIF 1
  • GRAFT VENTURES LIMITED
    S
    Registered number 12986154
    icon of address6 Turnpike Close, Unit 6, Turnpike Close, Lutterworth, England, LE17 4YB
    Limited A Company in England And Wales, England
    CIF 2
  • GRAFT VENTURES LIMITED
    S
    Registered number 12986154
    icon of address9, Springfields, Poringland, Norwich, United Kingdom, NR14 7RG
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 6 Turnpike Close, Lutterworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -61,566 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of addressUnit 6 Turnpike Close, Lutterworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -61,566 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-01 ~ 2024-07-05
    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
  • 2
    icon of addressUnit 6 Turnpike Close, Lutterworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,252 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-03 ~ 2024-03-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address124 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -198,781 GBP2022-09-30
    Officer
    icon of calendar 2023-12-16 ~ 2024-03-05
    CIF 1 - Director → ME
  • 4
    GRAFT WORKSHOPS LTD - 2025-02-24
    icon of addressUnit 6 Turnpike Close, Lutterworth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,785 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-20 ~ 2024-05-29
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.