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 1
  • White, Matthew
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
    Mr Matthew White
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    2023-03-01 ~ 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
parent relation
Company in focus

22 GRAFTON STREET LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-03-31
Investment Property
1,065,050 GBP2024-03-31
Debtors
150,500 GBP2024-03-31
Cash at bank and in hand
754 GBP2024-03-31
Current Assets
151,254 GBP2024-03-31
Creditors
Current
1,031,500 GBP2024-03-31
Net Current Assets/Liabilities
-880,246 GBP2024-03-31
Total Assets Less Current Liabilities
184,804 GBP2024-03-31
Creditors
Non-current
192,500 GBP2024-03-31
Net Assets/Liabilities
-7,696 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Retained earnings (accumulated losses)
-7,697 GBP2024-03-31
Equity
-7,696 GBP2024-03-31
Average Number of Employees
12023-03-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,065,050 GBP2024-03-31
Other Debtors
Current
150,500 GBP2024-03-31
Other Remaining Borrowings
Current
55,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • 22 GRAFTON STREET LTD
    Info
    Registered number 14698461
    17 Leicester Square, C/o Matt Architecture, London WC2H 7LE
    Private Limited Company incorporated on 2023-03-01 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.