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
    Company Director born in June 1985
    Individual (22 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
    Mr Thomas David Large
    Born in June 1985
    Individual (22 offsprings)
    Person with significant control
    2020-10-30 ~ 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 3
  • 1
    Smith-howell, John Michael
    Company Director born in December 1987
    Individual (8 offsprings)
    Officer
    2023-08-04 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Bishop, Andrew Ray
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ 2024-04-23
    OF - Director → CIF 0
    Andrew Ray Bishop
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Large, Thomas David
    Company Director born in June 1985
    Individual (22 offsprings)
    Officer
    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
64303 - Activities Of Venture And Development Capital Companies
64304 - Activities Of Open-ended Investment Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,500 GBP2023-10-31
3,500 GBP2022-10-31
Fixed Assets
650,494 GBP2023-10-31
189,400 GBP2022-10-31
Current Assets
77,584 GBP2023-10-31
192,800 GBP2022-10-31
Creditors
Amounts falling due within one year
-54,750 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
22,834 GBP2023-10-31
192,800 GBP2022-10-31
Total Assets Less Current Liabilities
676,828 GBP2023-10-31
385,700 GBP2022-10-31
Creditors
Amounts falling due after one year
-105,648 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
571,180 GBP2023-10-31
385,700 GBP2022-10-31
Equity
571,180 GBP2023-10-31
385,700 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31
Related profiles found in government register
  • GRAFT VENTURES LIMITED
    Info
    UNKNOWN ENTERTAINMENT AND LEISURE LIMITED - 2021-12-29
    ANIMO AGENCY LIMITED - 2021-04-09
    Registered number 12986154
    Unit 6 Turnpike Close, Lutterworth LE17 4YB
    Private Limited Company incorporated on 2020-10-30 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • GRAFT VENTURES LIMITED
    S
    Registered number 12986154
    Hyfrydle, Hyfrydle, Llangefni, Wales, LL77 7YH
    CIF 1
  • GRAFT VENTURES LIMITED
    S
    Registered number 12986154
    6 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
    9, 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
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ 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
  • 2
    Unit 6 Turnpike Close, Lutterworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -61,566 GBP2024-03-31
    Person with significant control
    2024-12-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    Unit 6 Turnpike Close, Lutterworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    -61,566 GBP2024-03-31
    Person with significant control
    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
    Unit 6 Turnpike Close, Lutterworth, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-08-03 ~ 2024-03-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    124 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -198,781 GBP2022-09-30
    Officer
    2023-12-16 ~ 2024-03-05
    CIF 1 - Director → ME
  • 4
    GRAFT WORKSHOPS LTD - 2025-02-24
    Unit 6 Turnpike Close, Lutterworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    165,785 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.