---
title: "GRANITE MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cffbfee4-0a82-5b45-b7b4-ae6b7966996e
json: https://whiteintel.dev/api/public/dossier/cffbfee4-0a82-5b45-b7b4-ae6b7966996e
identifier: oo:GB-COH-11283110
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRANITE MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11283110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cffbfee4-0a82-5b45-b7b4-ae6b7966996e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cffbfee4-0a82-5b45-b7b4-ae6b7966996e  

## Ownership & control

### Owners / controllers

- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **KERNEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2b4e3bc-d6fa-58c1-8acb-ba6200d77042
- **Inhoco Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b
- **KERNEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2b4e3bc-d6fa-58c1-8acb-ba6200d77042

### Holdings / subsidiaries

- **GRANITE BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60914f3f-40fa-589f-87d3-a122a8a453c6
- **GRANITE BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60914f3f-40fa-589f-87d3-a122a8a453c6

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11283110`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-29
- **Registered office:** 125 London Wall, London, EC2Y 5AS, England
- **SIC:** 78109

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | -£2,909 |
| Net assets | -£4,692,147 |
| Shareholder funds | £1 |
| Fixed assets | £1 |
| Current assets | £13,092,052 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate secretary · appointed 2025-04-02
- NAIDU, Logan Vassie — director · British · appointed 2018-06-15
- SOOKRAMANIEN, Darren — director · British · appointed 2020-06-12
- SELVES, Katie — secretary · appointed 2021-11-08 · resigned 2025-03-31
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2018-03-29 · resigned 2018-06-08
- BOND, Oliver Charles Edward — director · British · appointed 2018-11-29 · resigned 2020-06-12
- CARTWRIGHT, Neil Richard — director · British · appointed 2018-06-08 · resigned 2018-09-28
- HART, Roger — director · British · appointed 2018-03-29 · resigned 2018-06-08
- JOHNSON, Timothy David — director · British · appointed 2020-03-02 · resigned 2021-11-10
- SHARPE, Gavin Mark — director · British · appointed 2018-06-15 · resigned 2020-03-02
- WATTS, Jesse Guy — director · British · appointed 2018-06-15 · resigned 2019-05-01
- A G SECRETARIAL LIMITED — corporate director · appointed 2018-03-29 · resigned 2018-06-08
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2018-03-29 · resigned 2018-06-08

### Beneficial owners (Persons with Significant Control)

- [Kernel Limited](https://whiteintel.dev/entity/a2b4e3bc-d6fa-58c1-8acb-ba6200d77042) — 75–100% shares · corporate PSC · England — since 2018-06-11
- [Inhoco Formations Limited](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11283110
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11283110
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11283110/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GRANITE MIDCO LIMITED** — https://whiteintel.dev/entity/cffbfee4-0a82-5b45-b7b4-ae6b7966996e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRANITE MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/cffbfee4-0a82-5b45-b7b4-ae6b7966996e · Structured JSON: https://whiteintel.dev/api/public/dossier/cffbfee4-0a82-5b45-b7b4-ae6b7966996e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._