GRAF UK LIMITED
GRAF UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08473746, and its current status with Companies House is active. The company was incorporated on 4 April 2013 and lists its registered address as Banbury, United Kingdom. 1 shareholder is on record for GRAF UK 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for GRAF UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRAF HOLDING GMBH, 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 |
|---|---|---|---|
| GRAF HOLDING GMBH | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for GRAF UK LIMITED are current appointments, filed with Companies House. Matthew Rolph (appointed 2013-04-04) and Dieter Kwasny (appointed 2014-02-28) both serve as Director. The remaining 1 record shown (Nicholas Morris) is a former appointment that has since been resigned.
Management authority at GRAF UK 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.
Group Structure
GRAF UK LIMITED sits 1 level below its ultimate parent, GRAF Holding GmbH, registered in Germany. Immediately above GRAF UK LIMITED is GRAF Holding GmbH, holding 100% as filed in GRAF UK LIMITED's own shareholder record with Companies House.
GRAF Holding GmbH
Germany
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Frequently Asked Questions
Who owns GRAF UK LIMITED?
One shareholder is currently on record for GRAF UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAF HOLDING GMBH, 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 GRAF UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRAF UK 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 GRAF UK LIMITED have on record?
1 shareholder is shown on record for GRAF UK LIMITED.
What is GRAF UK LIMITED's company registration number?
GRAF UK LIMITED's registration number is 08473746, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRAF UK LIMITED still an active company?
GRAF UK LIMITED's status on Companies House is listed as active.
When was GRAF UK LIMITED incorporated?
GRAF UK LIMITED was incorporated on 4 April 2013, according to Companies House.
What is GRAF UK LIMITED's registered address?
The registered address on file for GRAF UK LIMITED is Banbury, United Kingdom.
What legal structure is GRAF UK LIMITED registered as?
GRAF UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRAF UK LIMITED?
Two of the 3 officer records shown for GRAF UK LIMITED are current appointments, filed with Companies House. Matthew Rolph (appointed 2013-04-04) and Dieter Kwasny (appointed 2014-02-28) both serve as Director. The remaining 1 record shown (Nicholas Morris) is a former appointment that has since been resigned. Management authority at GRAF UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRAF UK LIMITED have a parent company or subsidiaries?
GRAF UK LIMITED sits 1 level below its ultimate parent, GRAF Holding GmbH, registered in Germany.
Can Zavia monitor changes to GRAF UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAF UK 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 GRAF UK 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 GRAF UK 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 19 October 2026.