# Grafton Capital Limited

## Details

- **Company number:** [09224466](https://find-and-update.company-information.service.gov.uk/company/09224466)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Sep 2014
- **Registered office:** MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD
- **Nature of business:** [64301](/sic/64301) Activities of investment trusts, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- CIT Growth Capital Limited (until 21 Aug 2015)
- CIT Growth Capital Gp 1 Limited (until 13 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARROLL BROWN, Edward | director | 18 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Oliver Glyn Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Aug 2020 |
| Aylescott Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Aug 2020 | 9 Apr 2024 |
| Mr Edward Barroll Brown | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Apr 2024 |
| Grafton Capital Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £334,939 | £2,109,296 | £975,826 | 3 |
| 31 Dec 2024 | - | £1,874,408 | £1,091,216 | 5 |
| 31 Dec 2023 | - | £1,787,353 | £535,926 | 5 |
| 31 Dec 2022 | - | £1,812,158 | £688,561 | 5 |
| 31 Dec 2021 | - | £1,371,447 | £1,214,186 | 5 |
| 31 Mar 2021 | - | £129,218 | £612,312 | 5 |
| 31 Mar 2020 | - | £355,629 | £284,393 | 2 |





## Directors' other companies

- [BARROLL BROWN, Edward](/person/5570315) - director at [Wealthvector Technologies Limited](/company/16572894)
- [BARROLL BROWN, Edward](/person/5570315) - director at [Grafton Capital Holdings Limited](/company/15357869)
- [BARROLL BROWN, Edward](/person/5570315) - director at [Wealthvector Holdings Limited](/company/16571215)
- [BARROLL BROWN, Edward](/person/5570315) - director at [Wealthvector Nominees Limited](/company/16576096)
- [BARROLL BROWN, Edward](/person/5570315) - director at [Wealthvector Limited](/company/16573038)
- [BARROLL BROWN, Edward](/person/5570315) - director at [Aylescott Holdings Limited](/company/11479652)
- [BARROLL BROWN, Edward](/person/5570315) - director at [Grafton Oyster Bidco Limited](/company/17382379)
- [BARROLL BROWN, Edward](/person/5570315) - director at [Grafton Capital Properties Limited](/company/17384444)



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