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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 5
  • 1
    Atkinson, Simon Marc
    Born in July 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
    Mr Simon Marc Atkinson
    Born in July 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ 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
  • 2
    Cowan, Michelle
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Angela
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Charles Andrew
    Born in January 1965
    Individual (106 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
    Mr Charles Andrew Robertson
    Born in January 1965
    Individual (106 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ 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
  • 5
    Cowan, Clive Robert
    Born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
    Mr Clive Robert Cowan
    Born in November 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ 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
parent relation
Company in focus

GRAPHITE CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,291,887 GBP2024-05-31
3,291,887 GBP2023-05-31
Debtors
32,001 GBP2024-05-31
12,000 GBP2023-05-31
Cash at bank and in hand
1,192 GBP2024-05-31
0 GBP2023-05-31
Current Assets
33,193 GBP2024-05-31
12,000 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-340,554 GBP2024-05-31
Net Current Assets/Liabilities
-307,361 GBP2024-05-31
-448,235 GBP2023-05-31
Total Assets Less Current Liabilities
2,984,526 GBP2024-05-31
2,843,652 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-3,016,008 GBP2023-05-31
Net Assets/Liabilities
-223,443 GBP2024-05-31
-172,356 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
-223,643 GBP2024-05-31
-172,556 GBP2023-05-31
Equity
-223,443 GBP2024-05-31
-172,356 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
3,291,887 GBP2024-05-31
3,291,887 GBP2023-05-31
Other Debtors
Amounts falling due within one year
32,001 GBP2024-05-31
12,000 GBP2023-05-31
Other Creditors
Current
340,554 GBP2024-05-31
460,235 GBP2023-05-31
Non-current
3,207,969 GBP2024-05-31
3,016,008 GBP2023-05-31

Related profiles found in government register
  • GRAPHITE CONSULTANTS LIMITED
    Info
    Registered number 13356139
    icon of addressUnits 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook GU30 7QU
    PRIVATE LIMITED COMPANY incorporated on 2021-04-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • GRAPHITE CONSULTANTS LIMITED
    S
    Registered number 13356139
    icon of addressThe Barns, Broadcar Road, Macclesfield, England, SK11 0AQ
    Private Limited Company in Companies House, England
    CIF 1
  • GRAPHITE CONSULTANTS LIMITED
    S
    Registered number 13356139
    icon of addressThe Barns, Teggs Nose Farm, Broadcar Road, Macclesfield, England, SK11 0AQ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnits 3a, 3b & 3c Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
  • 2
    icon of addressUnits 3a, 3b & 3c Passfield Mill Business Park, Passfield, Liphook, Hants, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,063,022 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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