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
    Charro, Jorge Manrique
    Vice President born in December 1986
    Individual (116 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Assistant Vice President born in January 1977
    Individual (45 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents, 885 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, 3 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hoggart, Emily Anne
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Hoggart, Richard Michael
    Director born in December 1974
    Individual (47 offsprings)
    Officer
    2021-06-10 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Richard Hoggart
    Born in December 1974
    Individual (47 offsprings)
    Person with significant control
    2021-06-10 ~ 2021-06-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ASPEN TOWER GRANITE PROPCO (CHANTERLANDS) LTD - now
    NORTH BAY (MEDICARE) LTD - 2025-01-08
    BRIDGE CO. NO 2 LTD
    - 2023-09-07
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
parent relation
Company in focus

WT GRANITE OPCO (STM) LTD

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 - 2023-09-07
    Registered number 13449726
    5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2021-06-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.