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
    Nicholson, Philip Howard
    Company Director born in August 1965
    Individual (482 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
    Mr Philip Howard Nicholson
    Born in August 1965
    Individual (482 offsprings)
    Person with significant control
    2023-08-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holsgrove, Kieran Morgan
    Company Director born in April 2000
    Individual (3 offsprings)
    Officer
    2023-08-23 ~ now
    OF - director → CIF 0
    Mr Kieran Morgan Holsgrove
    Born in April 2000
    Individual (3 offsprings)
    Person with significant control
    2023-08-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAFENE HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GRAFENE HOLDINGS LIMITED
    Info
    Registered number 15091874
    Suite 4 Birkdale Business Centre, Weld Parade, Weld Road, Birkdale, Southport PR8 2DT
    Private Limited Company incorporated on 2023-08-23 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • GRAFENE HOLDINGS LIMITED
    S
    Registered number 15091874
    Suite 4, Birkdale Business Centre, Weld Parade, Weld Road, Birkdale, Southport, United Kingdom, PR8 2DT
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRAFENE INVESTMENTS LIMITED - 2024-10-18
    Suite 4 Birkdale Business Centre, Weld Parade, Weld Road, Birkdale, Southport, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.