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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
    Israr, Qasim Raza
    Born in January 1977
    Individual (166 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Manrique Charro, Jorge
    Born in December 1986
    Individual (232 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 4
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hoggart, Richard Michael
    Director born in December 1974
    Individual (53 offsprings)
    Officer
    2021-06-10 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Richard Hoggart
    Born in December 1974
    Individual (53 offsprings)
    Person with significant control
    2021-06-10 ~ 2021-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hoggart, Emily Anne
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 3
    AEDIFICA UK (LINCOLN) LIMITED - now
    Lancaster House, Lancaster Road, Carnaby, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -698 GBP2022-06-30
    Person with significant control
    2021-06-10 ~ 2022-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD - now
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    Lancaster House, Lancaster Road, Carnaby, Bridlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-10-05 ~ 2025-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WT GRANITE OPCO (STM) LTD

Linked company numbers found in government register: 13449726, 14561006
Previous names
ST MARYS (MEDICARE) LTD - 2025-01-07
ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • WT GRANITE OPCO (STM) LTD
    Info
    ST MARYS (MEDICARE) LTD - 2025-01-07
    ST MARY'S LINCOLNSHIRE LTD - 2025-01-07
    Registered number 13449726
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.