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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 7
  • 1
    Mr Luke John Berry
    Born in October 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mrs Christine Howard
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Robert Gregory Huxley
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Hardy, Gareth Gibson
    Born in December 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Dunn, Stephen Nicholas
    Born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Dadd, Ronald Gerard
    Born in November 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
    Mr Ronald Gerard Dadd
    Born in November 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Mrs Monica Anne Huxley
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

GRAPHITE SQUARE HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Debtors
Non-current
3,646,760 GBP2024-07-31
3,646,760 GBP2023-07-31
Current
3 GBP2024-07-31
3 GBP2023-07-31
Current Assets
3,646,763 GBP2024-07-31
3,646,763 GBP2023-07-31
Total Assets Less Current Liabilities
3,646,763 GBP2024-07-31
3,646,763 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31
Other Debtors
Current
3 GBP2024-07-31
3 GBP2023-07-31
Other Creditors
Non-current
3,646,760 GBP2024-07-31
3,646,760 GBP2023-07-31
Creditors
Non-current
3,646,760 GBP2024-07-31
3,646,760 GBP2023-07-31

Related profiles found in government register
  • GRAPHITE SQUARE HOLDINGS LIMITED
    Info
    Registered number 13413369
    icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2021-05-21 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • GRAPHITE SQUARE HOLDINGS LIMITED
    S
    Registered number 13413369
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    CIF 1
  • GRAPHITE SQUARE HOLDINGS LIMITED
    S
    Registered number 13413369
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,896,560 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2021-06-11 ~ now
    CIF 1 - LLP Designated Member → ME

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