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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
Active 2
  • 1
    Stack, Susan Margaret
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
    Mrs Susan Margaret Stack
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Stack, Graham John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
    Mr Graham John Stack
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAHAM STACK HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GRAHAM STACK HOLDINGS LIMITED
    Info
    Registered number 14839059
    icon of address12 Bramble Rise, Cobham KT11 2HP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-02 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • GRAHAM STACK HOLDINGS LIMITED
    S
    Registered number 14839059
    icon of address35, Pixham Lane, Pixham, Dorking, England, RH4 1PL
    Limited Company in United Kingdom
    CIF 1
  • GRAHAM STACK HOLDINGS LIMITED
    S
    Registered number 14839059
    icon of address9b, Hurst Road, Milford On Sea, Lymington, United Kingdom, SO41 0PY
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 Bramble Rise, Cobham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12 Bramble Rise, Cobham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.