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GRAPHMARS HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13232295
Incorporation Date
2021-02-27
Company Type
Private limited company (Ltd.)
Address
Castleford, United Kingdom
Website
N/A
Source: Companies House

GRAPHMARS HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13232295, and its current status with Companies House is active. The company was incorporated on 27 February 2021 and lists its registered address as Castleford, United Kingdom. 3 shareholders are on record for GRAPHMARS HOLDCO 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 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for GRAPHMARS HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRAPHMARS TOPCO LIMITED, holding 98.8% — a majority holding — followed by GRAPHMARS TOPCO LIMITED at 1.2%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
GRAPHMARS TOPCO LIMITED 98.8% Companies House
GRAPHMARS TOPCO LIMITED 1.2% Companies House
GRAPHMARS TOPCO LIMITED 1.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for GRAPHMARS HOLDCO LIMITED are current appointments, filed with Companies House. Paul Teasdale (appointed 2021-08-02), Gregory Ward (appointed 2025-06-11) and Anthony Lloyd (appointed 2026-08-31) all serve as Director. The remaining 2 records shown (John Irvine and Nikhil Madhukar Varty) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GRAPHMARS HOLDCO 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.

PT
Paul Teasdale ACTIVE

Appointed
2021-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gregory Ward ACTIVE

Appointed
2025-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Anthony Lloyd ACTIVE

Appointed
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JI
John Irvine RESIGNED

Appointed
2024-11-06
Resigned
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nikhil Madhukar Varty RESIGNED

Appointed
2024-11-06
Resigned
2025-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GRAPHMARS HOLDCO LIMITED sits 1 level below its ultimate parent, GRAPHMARS TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GRAPHMARS HOLDCO LIMITED is GRAPHMARS TOPCO LIMITED, holding 101.2% as filed in GRAPHMARS HOLDCO LIMITED's own shareholder record with Companies House. 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.

Those 1 subsidiary spans United Kingdom jurisdiction, 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.

Ultimate HQ
GRAPHMARS TOPCO LIMITED
United Kingdom
GRAPHMARS MIDCO LIMITED+ subsidiaries
United KingdomGB 13236412

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Frequently Asked Questions

Who owns GRAPHMARS HOLDCO LIMITED?

Three shareholders are currently on record for GRAPHMARS HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRAPHMARS TOPCO LIMITED, holding 98.8% — a majority holding — followed by GRAPHMARS TOPCO LIMITED at 1.2%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 GRAPHMARS HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GRAPHMARS HOLDCO 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 GRAPHMARS HOLDCO LIMITED have on record?

3 shareholders are shown on record for GRAPHMARS HOLDCO LIMITED.

What is GRAPHMARS HOLDCO LIMITED's company registration number?

GRAPHMARS HOLDCO LIMITED's registration number is 13232295, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GRAPHMARS HOLDCO LIMITED still an active company?

GRAPHMARS HOLDCO LIMITED's status on Companies House is listed as active.

When was GRAPHMARS HOLDCO LIMITED incorporated?

GRAPHMARS HOLDCO LIMITED was incorporated on 27 February 2021, according to Companies House.

What is GRAPHMARS HOLDCO LIMITED's registered address?

The registered address on file for GRAPHMARS HOLDCO LIMITED is Castleford, United Kingdom.

What legal structure is GRAPHMARS HOLDCO LIMITED registered as?

GRAPHMARS HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GRAPHMARS HOLDCO LIMITED?

Three of the 5 officer records shown for GRAPHMARS HOLDCO LIMITED are current appointments, filed with Companies House. Paul Teasdale (appointed 2021-08-02), Gregory Ward (appointed 2025-06-11) and Anthony Lloyd (appointed 2026-08-31) all serve as Director. The remaining 2 records shown (John Irvine and Nikhil Madhukar Varty) are former appointments that have since been resigned. Management authority at GRAPHMARS HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRAPHMARS HOLDCO LIMITED have a parent company or subsidiaries?

GRAPHMARS HOLDCO LIMITED sits 1 level below its ultimate parent, GRAPHMARS TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 GRAPHMARS HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAPHMARS HOLDCO 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 GRAPHMARS HOLDCO 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 GRAPHMARS HOLDCO 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 5 October 2026.

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