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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
    Coles, Derek John
    Born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address82, St. John Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,648 GBP2023-11-22 ~ 2024-11-30
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Derek John Coles
    Born in January 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-03-18 ~ 2024-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAPHCO BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • GRAPHCO BIDCO LIMITED
    Info
    Registered number 15573059
    icon of address1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire DN4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2024-03-18 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • GRAPHCO BIDCO LIMITED
    S
    Registered number 15573059
    icon of address1st Floor, Premier House, Carolina Court, Doncaster, England, DN4 5RA
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    DIRECT GROUP PLC - 2002-10-24
    DIRECT GROUP LIMITED - 2018-10-01
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    icon of address1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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