GRATTE BROTHERS GROUP LIMITED
GRATTE BROTHERS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02732546, and its current status with Companies House is active. The company was incorporated on 20 July 1992 and lists its registered address as LONDON, United Kingdom. 5 shareholders are on record for GRATTE BROTHERS GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for GRATTE BROTHERS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARTIN DERRICK GRATTE, holding 25.2% — the largest recorded stake — followed by IAN PETER ANDRE GRATTE at 25.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARTIN DERRICK GRATTE | 25.2% | Companies House | |
| IAN PETER ANDRE GRATTE | 25.2% | Companies House | |
| PATRICIA ANN BASS | 17.7% | Companies House | |
| IAN MICHAEL BASS | 7% | Companies House | |
| IAN PETER ANDRE GRATTE | 6.6% | Companies House |
Officers
5
Four of the 5 officer records shown for GRATTE BROTHERS GROUP LIMITED are current appointments, filed with Companies House. Ian Gratte (appointed 1992-09-02), Michael Samuel (appointed 2006-12-01), Stephen Gratte (appointed 2018-01-01) and Christopher Bass (appointed 2018-01-01) all serve as Director. The remaining 1 record shown (Ian Bass) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRATTE BROTHERS GROUP 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
GRATTE BROTHERS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. 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 7 subsidiaries span 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 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
GRATTE BROTHERS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns GRATTE BROTHERS GROUP LIMITED?
Five shareholders are currently on record for GRATTE BROTHERS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARTIN DERRICK GRATTE, holding 25.2% — the largest recorded stake — followed by IAN PETER ANDRE GRATTE at 25.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is GRATTE BROTHERS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GRATTE BROTHERS GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GRATTE BROTHERS GROUP LIMITED have on record?
5 shareholders are shown on record for GRATTE BROTHERS GROUP LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is GRATTE BROTHERS GROUP LIMITED's company registration number?
GRATTE BROTHERS GROUP LIMITED's registration number is 02732546, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRATTE BROTHERS GROUP LIMITED still an active company?
GRATTE BROTHERS GROUP LIMITED's status on Companies House is listed as active.
When was GRATTE BROTHERS GROUP LIMITED incorporated?
GRATTE BROTHERS GROUP LIMITED was incorporated on 20 July 1992, according to Companies House.
What is GRATTE BROTHERS GROUP LIMITED's registered address?
The registered address on file for GRATTE BROTHERS GROUP LIMITED is LONDON, United Kingdom.
What legal structure is GRATTE BROTHERS GROUP LIMITED registered as?
GRATTE BROTHERS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRATTE BROTHERS GROUP LIMITED?
Four of the 5 officer records shown for GRATTE BROTHERS GROUP LIMITED are current appointments, filed with Companies House. Ian Gratte (appointed 1992-09-02), Michael Samuel (appointed 2006-12-01), Stephen Gratte (appointed 2018-01-01) and Christopher Bass (appointed 2018-01-01) all serve as Director. The remaining 1 record shown (Ian Bass) is a former appointment that has since been resigned. Management authority at GRATTE BROTHERS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRATTE BROTHERS GROUP LIMITED have a parent company or subsidiaries?
GRATTE BROTHERS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span 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 7 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 GRATTE BROTHERS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRATTE BROTHERS GROUP 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 GRATTE BROTHERS GROUP 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 GRATTE BROTHERS GROUP 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 20 October 2026.