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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 3
  • 1
    White, Sophie Louise Hobbs
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Matthew
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Matthew White
    Born in September 1972
    Individual (11 offsprings)
    Person with significant control
    2023-03-01 ~ 2025-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    POLYMATT LIMITED
    11499232
    17, Leicester Square, C/o Matt Architecture, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-07-02 ~ 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

22 GRAFTON STREET LTD

Period: 2023-03-01 ~ now
Company number: 14698461
Registered name
22 GRAFTON STREET LTD - now
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
12024-04-01 ~ 2025-03-31
Investment Property
1,606,132 GBP2025-03-31
1,065,050 GBP2024-03-31
Debtors
64,550 GBP2025-03-31
150,500 GBP2024-03-31
Cash at bank and in hand
1,834 GBP2025-03-31
754 GBP2024-03-31
Current Assets
66,384 GBP2025-03-31
151,254 GBP2024-03-31
Creditors
Current
1,555,266 GBP2025-03-31
1,031,500 GBP2024-03-31
Net Current Assets/Liabilities
-1,488,882 GBP2025-03-31
-880,246 GBP2024-03-31
Total Assets Less Current Liabilities
117,250 GBP2025-03-31
184,804 GBP2024-03-31
Creditors
Non-current
137,500 GBP2025-03-31
192,500 GBP2024-03-31
Net Assets/Liabilities
-20,250 GBP2025-03-31
-7,696 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-20,251 GBP2025-03-31
-7,697 GBP2024-03-31
Equity
-20,250 GBP2025-03-31
-7,696 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-03-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,606,132 GBP2025-03-31
1,065,050 GBP2024-03-31
Other Debtors
Current
64,550 GBP2025-03-31
150,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,489 GBP2025-03-31
Other Creditors
Current
501,250 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2025-03-31
1,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • 22 GRAFTON STREET LTD
    Info
    Registered number 14698461
    11 Greek Street, C/o Matt Architecture, London W1D 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-01 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.