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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 28
  • 1
    Edwards, Philip Lloyd
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2015-07-27
    OF - LLP Member → CIF 0
  • 2
    Thetford, Simon John
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2019-09-30
    OF - LLP Member → CIF 0
  • 3
    Gardner, Roland Louis
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 4
    Ansell, Michael Lee
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2012-12-10 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 5
    Duffy, Nigel Brian Andrew
    Born in November 1975
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2018-02-09
    OF - LLP Member → CIF 0
  • 6
    Owen, Stephen John
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2017-09-29
    OF - LLP Designated Member → CIF 0
    Mr Stephen John Owen
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mills, Najat Sophia
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2019-10-31
    OF - LLP Designated Member → CIF 0
  • 8
    Baker, Martin John
    Born in December 1969
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2024-01-31
    OF - LLP Member → CIF 0
  • 9
    Mackay, Andrew Owen
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2009-02-12 ~ 2013-03-31
    OF - LLP Designated Member → CIF 0
  • 10
    Harvey, Steven Mark
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 11
    Davies, Colin Michael
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2009-02-12 ~ 2017-09-29
    OF - LLP Designated Member → CIF 0
    Mr Colin Michael Davies
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Austin, Michele
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2019-10-31
    OF - LLP Designated Member → CIF 0
  • 13
    Howard, Timothy William
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 14
    Creaton, Richard Ashworth
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2017-09-29
    OF - LLP Designated Member → CIF 0
    Mr Richard Ashworth Creaton
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Wellings, Christopher Ian
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 16
    Mills, Nicholas Philip
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2017-09-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Philip Mills
    Born in October 1971
    Individual (13 offsprings)
    Person with significant control
    2017-09-29 ~ 2025-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 17
    Manning, Philip John
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2024-01-31
    OF - LLP Member → CIF 0
  • 18
    Coble, Robert James
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2024-01-31
    OF - LLP Member → CIF 0
  • 19
    Puzey, Rachel Elizabeth
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 20
    Deacon, Mark Julian
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2017-11-06 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 21
    Renault, David Jonathan
    Born in July 1958
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2024-01-31
    OF - LLP Member → CIF 0
  • 22
    Lees, Andrew Keith
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 23
    Austin, Andrew John
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2017-09-29 ~ 2025-10-03
    OF - LLP Designated Member → CIF 0
    Mr Andrew John Austin
    Born in October 1965
    Individual (20 offsprings)
    Person with significant control
    2017-09-29 ~ 2025-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 24
    Veck, Julie Ann
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 25
    Lean, Tom
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
    Lean, Tom Peter
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ 2018-09-30
    OF - LLP Member → CIF 0
  • 26
    Whitmarsh, Hilary Frances
    Born in May 1959
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 27
    AZURE WAVE LTD
    16239491
    8a, Ship Street, Brighton, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    RIVERSONG LIMITED
    07839428
    135/137, Dyke Road, Hove, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-09-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-09-29 ~ 2025-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRAVES SON & PILCHER LLP

Period: 2009-02-12 ~ now
Company number: OC343267 03205334
Registered name
GRAVES SON & PILCHER LLP - now 03205334
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Intangible Assets
110,521 GBP2025-03-31
104,271 GBP2024-03-31
Property, Plant & Equipment
19,587 GBP2025-03-31
16,203 GBP2024-03-31
Fixed Assets
130,108 GBP2025-03-31
120,474 GBP2024-03-31
Debtors
895,355 GBP2025-03-31
939,457 GBP2024-03-31
Cash at bank and in hand
28,109 GBP2025-03-31
48,598 GBP2024-03-31
Current Assets
923,464 GBP2025-03-31
988,055 GBP2024-03-31
Creditors
Current
857,572 GBP2025-03-31
849,238 GBP2024-03-31
Net Current Assets/Liabilities
65,892 GBP2025-03-31
138,817 GBP2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
292022-10-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
148,750 GBP2025-03-31
128,750 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
38,229 GBP2025-03-31
24,479 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,750 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
110,521 GBP2025-03-31
104,271 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
213,065 GBP2025-03-31
201,340 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
193,478 GBP2025-03-31
185,137 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
19,587 GBP2025-03-31
16,203 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
77,391 GBP2025-03-31
61,915 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
440,464 GBP2025-03-31
616,992 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
377,500 GBP2025-03-31
260,550 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
895,355 GBP2025-03-31
939,457 GBP2024-03-31
Trade Creditors/Trade Payables
Current
96,402 GBP2025-03-31
104,986 GBP2024-03-31
Other Taxation & Social Security Payable
Current
404,267 GBP2025-03-31
613,977 GBP2024-03-31
Other Creditors
Current
356,903 GBP2025-03-31
130,275 GBP2024-03-31

Related profiles found in government register
  • GRAVES SON & PILCHER LLP
    Info
    Registered number OC343267
    20 Middle Street, Brighton BN1 1AL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-02-12 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • GRAVES SON & PILCHER LLP
    S
    Registered number OC343267
    51, Old Steine, Brighton, England, BN1 1HU
    LIMITED PARTNERSHIP in UNITED KINGDOM
    CIF 1 CIF 2
  • GRAVES SON AND PILCHER LLP
    S
    Registered number OC343267
    51, Old Steine, Brighton, East Sussex, BN1 1HU
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SGE MANAGEMENT COMPANY LIMITED
    06311256
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-11-22 ~ 2022-09-27
    CIF 3 - Secretary → ME
  • 2
    THE VAN ALEN FREEHOLD LIMITED
    05224252
    Carlton House 28/29 Carlton Terrace, Portslade, Brighton, England
    Active Corporate (18 parents)
    Officer
    2013-05-16 ~ 2020-11-13
    CIF 2 - Secretary → ME
  • 3
    THE VAN ALEN MANAGEMENT COMPANY LIMITED
    03934889
    Carlton House 28/29 Carlton Terrace, Portslade, Brighton, England
    Active Corporate (23 parents)
    Officer
    2013-05-16 ~ 2020-11-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.