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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 5
  • 1
    Kelly, Robert
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Royston Webb, Tim
    Non Executive Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Kevin George
    Company Director born in September 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
    Mr Kevin George Mitchell
    Born in September 1992
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2024-03-30 ~ 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
  • 4
    Cochand, Alexander
    Director born in April 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Gaunt, Andrew
    Director born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
    Gaunt, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of address55, Rectory Grove, Leigh-on-sea, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    486 GBP2023-05-31
    Person with significant control
    2021-05-14 ~ 2024-03-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAPHENE HOLDCO LIMITED

Previous name
GRAPHENE INVESTOR SERVICES LIMITED - 2024-05-02
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
35,200 GBP2024-05-31
15,000 GBP2023-05-31
Property, Plant & Equipment
4,986 GBP2024-05-31
6,824 GBP2023-05-31
Fixed Assets
40,186 GBP2024-05-31
21,824 GBP2023-05-31
Debtors
14,802 GBP2024-05-31
44,235 GBP2023-05-31
Cash at bank and in hand
151,600 GBP2024-05-31
559,607 GBP2023-05-31
Current Assets
166,402 GBP2024-05-31
603,842 GBP2023-05-31
Net Current Assets/Liabilities
146,812 GBP2024-05-31
597,075 GBP2023-05-31
Total Assets Less Current Liabilities
186,998 GBP2024-05-31
618,899 GBP2023-05-31
Net Assets/Liabilities
186,998 GBP2024-05-31
618,899 GBP2023-05-31
Equity
Called up share capital
150 GBP2024-05-31
150 GBP2023-05-31
Share premium
650,050 GBP2024-05-31
650,050 GBP2023-05-31
Retained earnings (accumulated losses)
-463,202 GBP2024-05-31
-31,301 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other
35,200 GBP2024-05-31
15,000 GBP2023-05-31
Intangible Assets
Other
35,200 GBP2024-05-31
15,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,445 GBP2024-05-31
2,830 GBP2023-05-31
Computers
6,368 GBP2024-05-31
6,368 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
9,813 GBP2024-05-31
9,198 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,569 GBP2024-05-31
708 GBP2023-05-31
Computers
3,258 GBP2024-05-31
1,666 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,827 GBP2024-05-31
2,374 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
861 GBP2023-06-01 ~ 2024-05-31
Computers
1,592 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,453 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
1,876 GBP2024-05-31
2,122 GBP2023-05-31
Computers
3,110 GBP2024-05-31
4,702 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
14,802 GBP2024-05-31
14,000 GBP2023-05-31
Other Debtors
Current
19,470 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
10,765 GBP2023-05-31
Trade Creditors/Trade Payables
Current
490 GBP2023-05-31
Other Taxation & Social Security Payable
Current
18,490 GBP2024-05-31
4,996 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,100 GBP2024-05-31
1,100 GBP2023-05-31

Related profiles found in government register
  • GRAPHENE HOLDCO LIMITED
    Info
    GRAPHENE INVESTOR SERVICES LIMITED - 2024-05-02
    Registered number SC698735
    icon of addressJohn Smith Business Park, Begg Road, Kirkcaldy KY2 6HD
    Private Limited Company incorporated on 2021-05-14 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • GRAPHENE HOLDCO LIMITED
    S
    Registered number Sc698735
    icon of address1, Begg Road, Kirkcaldy, Scotland, KY2 6HD
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
  • GRAPHENE HOLDCO LIMITED
    S
    Registered number Sc698735
    icon of addressJohn Smith Business Park, Begg Road, Kirkcaldy, Fife, Scotland, KY2 6HD
    Limited Liability Company in Register Of Companies, Scotland
    CIF 2
  • GRAPHENE HOLDCO LIMITED
    S
    Registered number Sc698735
    icon of address1, Begg Road, Kirkcaldy, Scotland, KY2 6HD
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Begg Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    IFSL ADMINISTRATION LIMITED - 2023-09-07
    MARLBOROUGH SELECT PLATFORM LIMITED - 2025-05-13
    icon of address7 Savoy Court, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,567,195 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address1 Begg Road, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.