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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
    Morrell, Thomas Frederick Richard
    Chartered Accountant born in May 1984
    Individual (6 offsprings)
    Officer
    2023-12-18 ~ 2024-10-08
    OF - Director → CIF 0
  • 2
    Barroll Brown, Edward
    Born in May 1980
    Individual (43 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Mr Edward Barroll Brown
    Born in May 1980
    Individual (43 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    AYLESCOTT HOLDINGS LIMITED
    11479652
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAFTON CAPITAL HOLDINGS LIMITED

Period: 2024-08-02 ~ now
Company number: 15357869
Registered names
GRAFTON CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
Debtors
Current
528 GBP2024-12-31
Cash at bank and in hand
20,729 GBP2024-12-31
Current Assets
21,257 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-21,257 GBP2024-12-31
Net Assets/Liabilities
2 GBP2024-12-31
Average Number of Employees
02023-12-18 ~ 2024-12-31
Investments in Subsidiaries
2 GBP2024-12-31
Other Debtors
528 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
528 GBP2024-12-31

Related profiles found in government register
  • GRAFTON CAPITAL HOLDINGS LIMITED
    Info
    GRAFTON HOLDCO LIMITED - 2024-08-02
    Registered number 15357869
    2nd Floor 130 Shaftesbury Avenue, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2023-12-18 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • GRAFTON CAPITAL HOLDINGS LIMITED
    S
    Registered number missing
    2nd Floor, 130, Shaftesbury Avenue, London, England, W1D 5EU
    Limited Company
    CIF 1
  • GRAFTON CAPITAL HOLDINGS LIMITED
    S
    Registered number 15357869
    130, 2nd Floor, Shaftesbury Avenue, London, England, W1D 5EU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CITY SETTLEMENTS TECHNOLOGIES LIMITED
    16574901
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GRAFTON CAPITAL LIMITED
    - now 09224466
    CIT GROWTH CAPITAL LIMITED - 2015-08-21
    CIT GROWTH CAPITAL GP 1 LIMITED - 2015-01-13
    Michelin House, 81 Fulham Road, London
    Active Corporate (6 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.