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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 5
  • 1
    Wearing, John Howard
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hardwick, Jonathon Richard
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Mr Jonathon Richard Hardwick
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hardwick, Gareth Edgar
    Born in August 1935
    Individual (5 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
    Mr Gareth Edgar Hardwick
    Born in August 1935
    Individual (5 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Davies, Nathan
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2022-02-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    8 Burcot Court, Four Oaks Road, Sutton Coldfield, England
    Corporate (1 offspring)
    Person with significant control
    2022-02-17 ~ 2022-02-17
    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

GRAFTON INTERNATIONAL HOLDINGS LIMITED

Linked company numbers found in government register: 13601235, 03279497
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRAFTON INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 13601235
    301 Relay Business Park, Tamworth B77 5PT
    PRIVATE LIMITED COMPANY incorporated on 2021-09-03 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • GRAFTON INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 13601235
    301, Relay Business Park, Tamworth, England, B77 5PT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • GRAFTON INTERNATIONAL LIMITED
    03279497 13601235
    301 Relay Drive, Relay Business Park, Tamworth, Staffordshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-02-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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