- Sources fused
- 2
- Ownership hops held
- 22
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GRALENNO LIMITED
GRALENNO LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04056034). UBO chain traced 22 hops, 6 owners, 14 officers. Cited to 2 registries.
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-08-15
- Legal form
- ltd
- Activity
- 65120
- Registered office
- Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YN
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GRALENNO LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 04056034
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-15
- Registered office
- Ringtons Limited Algernon Road, Newcastle Upon Tyne, NE6 2YN
- SIC
- 65120
People & control
14 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ringtons Trading Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-07-01 · CH · PSC register
Also holds roles at 2 other companies- Mr Peter Nigel Hastings Smithbeneficial owner
- RINGTONS LIMITEDbeneficial owner
- SMITH, Peter Nigel Hastings
- secretary · appointed 2011-09-27 · Companies House
- director · British · appointed 2000-08-18 · Companies House
- SMITH, Simon Montgomery
- director · British · appointed 2012-02-14 · Companies House
- SOUTH, Anthony Ian Godfrey Charles
- director · British · appointed 2003-10-01 · Companies House
- THOMPSON, Julia Clare
- director · British · appointed 2023-01-31 · Companies House
- EXCELLET INVESTMENTS LIMITED
- corporate secretary · appointed 2000-08-15 · resigned · Companies House
- FERGUSON, Neville
- secretary · British · appointed 2000-08-18 · resigned · Companies House
- director · British · appointed 2000-08-18 · resigned · Companies House
- HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 2000-08-15 · resigned · Companies House
- HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-08-15 · resigned · Companies House
- MOFFETT, Carl William
- secretary · British · appointed 2007-06-29 · resigned · Companies House
- director · British · appointed 2007-05-21 · resigned · Companies House
- QUICKNESS LIMITED
- corporate director · appointed 2000-08-15 · resigned · Companies House
- Ringtons Holdings Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2024-07-01 · CH · PSC register
Also holds roles at 8 other companies- RINGTONS FOUNDATION LIMITEDbeneficial owner
- RINGTONS BRANDED OPPORTUNITIES LIMITEDbeneficial owner
- THE PERFECTLY PICKED AND PACKED COMPANY LIMITEDbeneficial owner
- Ringtons Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-07-01 · CH · PSC register
Also holds roles at 3 other companies- RINGTONS LIMITEDbeneficial owner
- Mr Peter Nigel Hastings Smithbeneficial owner
- RINGTONS HOLDINGS LIMITEDbeneficial owner
- SMITH, John David
- director · British · appointed 2000-08-18 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRALENNO LIMITED?
- What is GRALENNO LIMITED's risk level?
- Where does GRALENNO LIMITED appear across sources?