# Grafton Capital Holdings Limited

## Details

- **Company number:** [15357869](https://find-and-update.company-information.service.gov.uk/company/15357869)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2023
- **Registered office:** 2ND FLOOR, 130 SHAFTESBURY AVENUE, LONDON, W1D 5EU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Grafton Holdco Limited (until 2 Aug 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARROLL BROWN, Edward | director | 18 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aylescott Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 | 18 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£24 | £20,703 | 0 |
| 31 Dec 2024 | £2 | £20,729 | 0 |




## Controls

- [Grafton Capital Properties Limited](/company/17384444) (17384444)
- [Grafton Labs Limited](/company/16253059) (16253059)
- [Grafton Oyster Bidco Limited](/company/17382379) (17382379)



## Directors' other companies

- [BARROLL BROWN, Edward](/person/5570315) - director at [Wealthvector Technologies Limited](/company/16572894)
- [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)
- [BARROLL BROWN, Edward](/person/5570315) - director at [Grafton Capital Limited](/company/09224466)



## Companies at the same address

- [Cldn Roro Agencies Limited](/company/01651777) (01651777)
- [Howard House Management Company Limited](/company/14573459) (14573459)
- [Syntagma Capital Limited](/company/06979718) (06979718)
- [Virtue Construction Limited](/company/08772103) (08772103)