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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Manrique Charro, Jorge
    Born in December 1986
    Individual (252 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Hoggart, Richard Michael
    Director born in December 1974
    Individual (84 offsprings)
    Officer
    2021-03-25 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Richard Michael Hoggart
    Born in December 1974
    Individual (84 offsprings)
    Person with significant control
    2021-03-25 ~ 2025-01-02
    PE - Has significant influence or control → 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
    Israr, Qasim Raza
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 5
    WT UK OPCO 5 LIMITED
    16044145 06523336... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WT GRANITE OPCO (ACME) LTD

Period: 2025-01-07 ~ now
Company number: 13292209
Registered names
WT GRANITE OPCO (ACME) LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
6,252,896 GBP2024-06-30
6,252,696 GBP2023-06-30
Debtors
4,312,635 GBP2024-06-30
209 GBP2023-06-30
Cash at bank and in hand
49,140 GBP2024-06-30
0 GBP2023-06-30
Current Assets
4,361,775 GBP2024-06-30
209 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-272,900 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
4,088,875 GBP2024-06-30
209 GBP2023-06-30
Total Assets Less Current Liabilities
10,341,771 GBP2024-06-30
6,252,905 GBP2023-06-30
Equity
Called up share capital
309 GBP2024-06-30
309 GBP2023-06-30
309 GBP2022-06-30
Retained earnings (accumulated losses)
10,341,462 GBP2024-06-30
6,252,596 GBP2023-06-30
6,252,596 GBP2022-06-30
Equity
10,341,771 GBP2024-06-30
6,252,905 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,088,866 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
4,088,866 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
6,252,896 GBP2024-06-30
6,252,696 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
342,099 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
9 GBP2024-06-30
209 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
4,312,635 GBP2024-06-30
209 GBP2023-06-30
Amounts owed to group undertakings
Current
249,000 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
23,300 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
600 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
272,900 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • WT GRANITE OPCO (ACME) LTD
    Info
    ACME CO 20210324 LTD - 2025-01-07
    Registered number 13292209
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-25 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • ACME CO 20210324
    S
    Registered number 13292209
    Lancaster House, Lancaster Road, Carnaby, Bridlington, England, YO15 3QY
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 1
  • ACME CO 20210324 LTD
    S
    Registered number 13292209
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom, YO15 3QY
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
  • ACME CO 20210324 LTD
    S
    Registered number 13292209
    Lancaster House, Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, England, YO15 3QY
    Private Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD - now
    NORTH BAY (MEDICARE) LTD
    - 2025-01-08 14246257
    BRIDGE CO. NO 2 LTD - 2023-09-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-02 ~ 2025-01-02
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ASPEN TOWER GRANITE PROPCO (SMC) LTD - now
    PRIVATE MEDICARE LIMITED
    - 2025-01-08 01985662
    HEBSIL LIMITED - 1986-03-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-07-01 ~ 2025-01-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    NORTH BAY (ANLABY) LTD
    - now 14246297
    BRIDGE CO. NO 1 LTD - 2023-09-07
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-02 ~ 2024-12-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    NORTH BAY (CHANTERLANDS) LTD
    - now 13458281
    BURLINGTON HOME CARE LTD
    - 2023-09-07 13458281 11505657
    Lancaster House Lancaster Road, Carnaby Industrial Estate, Carnaby, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-15 ~ 2024-12-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.