GRADUS LIMITED
GRADUS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02152465, and its current status with Companies House is active. The company was incorporated on 3 August 1987 and lists its registered address as Altrincham, United Kingdom. 1 shareholder is on record for GRADUS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of GRADUS LIMITED
One shareholder is currently on record for GRADUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRADUS GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GRADUS GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
37
Directors and officers of GRADUS LIMITED
The Director of GRADUS LIMITED currently on record is Edouard Phelippeau; six of the 37 officer records shown for GRADUS LIMITED are current appointments, filed with Companies House. The remaining 31 records shown (Peter Cotterill, Allan Snape and 19 others) are former appointments that have since been resigned. Management authority at GRADUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 49 officers in total, including past appointments, though only the 37 most relevant records are shown here.
Group Structure
Group structure of GRADUS LIMITED
GRADUS LIMITED sits 3 levels below its ultimate parent, HESTIAFLOOR 1, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above GRADUS LIMITED is GRADUS GROUP HOLDINGS LIMITED, holding 100% as filed in GRADUS LIMITED's own shareholder record with Companies House. HESTIAFLOOR 1 sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Gradus Limited (Norway)
Data availability
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HESTIAFLOOR 1
France
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Frequently Asked Questions
Who owns GRADUS LIMITED?
One shareholder is currently on record for GRADUS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRADUS GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GRADUS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRADUS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GRADUS LIMITED have on record?
1 shareholder is shown on record for GRADUS LIMITED.
What is GRADUS LIMITED's company registration number?
GRADUS LIMITED's registration number is 02152465, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRADUS LIMITED still an active company?
GRADUS LIMITED's status on Companies House is listed as active.
When was GRADUS LIMITED incorporated?
GRADUS LIMITED was incorporated on 3 August 1987, according to Companies House.
What is GRADUS LIMITED's registered address?
The registered address on file for GRADUS LIMITED is Altrincham, United Kingdom.
What legal structure is GRADUS LIMITED registered as?
GRADUS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRADUS LIMITED?
The Director of GRADUS LIMITED currently on record is Edouard Phelippeau; six of the 37 officer records shown for GRADUS LIMITED are current appointments, filed with Companies House. The remaining 31 records shown (Peter Cotterill, Allan Snape and 19 others) are former appointments that have since been resigned. Management authority at GRADUS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRADUS LIMITED have a parent company or subsidiaries?
GRADUS LIMITED sits 3 levels below its ultimate parent, HESTIAFLOOR 1, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GRADUS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRADUS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GRADUS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GRADUS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.