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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 7
  • 1
    Hoggart, Richard Michael
    Director born in December 1974
    Individual (82 offsprings)
    Officer
    2022-12-29 ~ 2025-01-02
    OF - Director → CIF 0
  • 2
    Israr, Qasim Raza
    Born in January 1977
    Individual (172 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Manrique Charro, Jorge
    Born in December 1986
    Individual (240 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Hoggart, Emily Anne
    Company Director born in March 1986
    Individual (23 offsprings)
    Officer
    2023-04-18 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1267 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 6
    ASPEN TOWER GRANITE PROPCO (SF MANOR) LTD - now
    NORTH BAY (NORTH WEST) LTD
    - 2025-01-08 13745743
    BURLINGTON (NORTH WEST) LTD - 2022-12-09
    Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-12-29 ~ 2025-01-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    WT UK OPCO 5 LIMITED
    16044145 06350701... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 5 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
parent relation
Company in focus

WT GRANITE OPCO (SMC) LTD

Period: 2025-01-08 ~ now
Company number: 14561006
Registered names
WT GRANITE OPCO (SMC) LTD - now 13449726
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
Net Assets/Liabilities
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-29 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-29 ~ 2023-06-30
Equity
1 GBP2023-06-30

  • WT GRANITE OPCO (SMC) LTD
    Info
    SPRINGFIELD MANOR CARE LTD - 2025-01-08
    ST MARYS (STOKE) LTD - 2025-01-08
    Registered number 14561006
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2022-12-29 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
child relation
Offspring entities and appointments 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.