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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 4
  • 1
    Thomas, Gareth Richard
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Mr Gareth Richard Thomas
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2021-05-14 ~ 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
    Mr Michael Edward Moyes
    Born in January 1939
    Individual (5 offsprings)
    Person with significant control
    2021-05-14 ~ 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
  • 3
    Baker, James Haydn
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Stewart Donald
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Whitsed, Farrah Jean
    Born in April 1977
    Individual
    Officer
    2023-05-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Whiteley, David Alan
    Company Director born in April 1963
    Individual (27 offsprings)
    Officer
    2023-05-16 ~ 2025-08-07
    OF - Director → CIF 0
  • 3
    Whitsed, James John
    Born in April 1980
    Individual
    Officer
    2023-05-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Moyes, Michael Edward
    Company Director born in January 1939
    Individual (5 offsprings)
    Officer
    2021-05-14 ~ 2023-11-13
    OF - Director → CIF 0
parent relation
Company in focus

GRAPHITE EARTH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
910 GBP2023-05-31
Current Assets
910 GBP2023-05-31
Creditors
-57,788 GBP2024-05-31
Net Current Assets/Liabilities
-57,788 GBP2024-05-31
910 GBP2023-05-31
Total Assets Less Current Liabilities
-57,788 GBP2024-05-31
910 GBP2023-05-31
Net Assets/Liabilities
-57,788 GBP2024-05-31
910 GBP2023-05-31
Equity
Called up share capital
1,019 GBP2024-05-31
910 GBP2023-05-31
Share premium
101,327 GBP2024-05-31
Retained earnings (accumulated losses)
-160,134 GBP2024-05-31
Called-up share capital (not paid)
Current
910 GBP2023-05-31

  • GRAPHITE EARTH LIMITED
    Info
    Registered number 13395788
    Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS
    PRIVATE LIMITED COMPANY incorporated on 2021-05-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.