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 6
  • 1
    Mccauley, Mark Jackson
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Roger Hugh
    Director born in January 1941
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Lisa
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Andrew Harold
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Harold Graham
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Carter, John
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Graham, Kathleen Siobhan
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRAHAM & BROWN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRAHAM & BROWN HOLDINGS LIMITED
    Info
    Registered number 13148034
    Graham & Brown, Stanley Street, Blackburn, Lancashire BB1 3BW
    Private Limited Company incorporated on 2021-01-20 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • GRAHAM & BROWN HOLDINGS LIMITED
    S
    Registered number missing
    Design Centre, Stanley Street, Blackburn, England, BB1 3BW
    Limited By Shares
    CIF 1
  • GRAHAM & BROWN HOLDINGS LIMITED
    S
    Registered number 13148034
    Design Centre, Stanley Street, Blackburn, England, BB1 3BW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Design Centre, Stanley Street, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Graham & Brown, Stanley Street, Blackburn, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Design Centre, Stanley Street, Blackburn, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Design Centre, Stanley Street, Blackburn, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.