logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Thomas, Colin David
    Born in October 1947
    Individual (10 offsprings)
    Officer
    (before 1991-09-21) ~ 2001-03-16
    OF - Director → CIF 0
  • 2
    Schwendtner, Alexander
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Ahmad, Idris
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    Robertson, Chris
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Martin Clive
    Born in November 1954
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 2011-01-31
    OF - Director → CIF 0
    Williams, Martin Clive
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1991-10-01
    OF - Secretary → CIF 0
    1998-05-29 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 6
    Blackwell, Simon John
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2007-12-31
    OF - Director → CIF 0
    2017-10-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Mr Magne Jordanger
    Born in November 1953
    Individual (8 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Evans, Richard Charles
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2015-10-22
    OF - Director → CIF 0
    Evans, Richard Charles
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 9
    Cohen, Alex
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1991-09-30
    OF - Director → CIF 0
  • 10
    El Gorr, Ghassan
    Born in April 1957
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 11
    Goddard, David Ian
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1998-12-15 ~ 2001-02-22
    OF - Director → CIF 0
  • 12
    Austin, Michael John Charles
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1992-12-04 ~ 1998-05-29
    OF - Director → CIF 0
    Austin, Michael John Charles
    Individual (14 offsprings)
    Officer
    1997-11-12 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 13
    Put, Frank
    Born in December 1961
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Quist, Joop
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Schouten, Caroline Fenna Theresa
    Born in May 1969
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2022-06-28
    OF - Director → CIF 0
  • 16
    Evans, Craig James
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2021-10-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 17
    Christopher James Whiteoak
    Individual (30 offsprings)
    Insolvency
    2024-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Barnhoorn, Jan
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Yau, Fathima Milhana
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 20
    Lacey, Clive Frances
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 1997-04-04
    OF - Director → CIF 0
  • 21
    Paul, Graham Nicholas
    Born in March 1961
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-04-09
    OF - Director → CIF 0
  • 22
    Harrison, Peter Michael
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 23
    260, Hullenbergweg, Amsterdam Zo, Netherlands
    Corporate (1 offspring)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRAYDON UK LIMITED

Period: 1990-05-01 ~ now
Company number: 00363849
Registered names
GRAYDON UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Due to be dissolved on 2026-08-05
GRAYDON UK LIMITED - 1990-03-29
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
7,000 GBP2021-01-01 ~ 2021-12-31
7,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-5,000 GBP2021-01-01 ~ 2021-12-31
-6,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,000 GBP2021-01-01 ~ 2021-12-31
-4,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2021-01-01 ~ 2021-12-31
-2,000 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
Capital redemption reserve
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Retained earnings (accumulated losses)
-4,000 GBP2021-12-31
-3,000 GBP2020-12-31
Equity
-1,000 GBP2021-12-31
-0 GBP2020-12-31
0 GBP2019-12-31
Audit Fees/Expenses
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
482021-01-01 ~ 2021-12-31
582020-01-01 ~ 2020-12-31
Wages/Salaries
3,000 GBP2021-01-01 ~ 2021-12-31
3,000 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2021-01-01 ~ 2021-12-31
4,000 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2021-01-01 ~ 2021-12-31
-2,000 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
6,000 GBP2021-12-31
6,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Computers
0 GBP2021-12-31
0 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2021-01-01 ~ 2021-12-31
Computers
-0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Computers
0 GBP2021-12-31
0 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2021-01-01 ~ 2021-12-31
Computers
-0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Prepayments
Current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,000 GBP2021-12-31
2,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities
Current
1,000 GBP2021-12-31
0 GBP2020-12-31
  • GRAYDON UK LIMITED
    Info
    GRAYDON-ATP INTERNATIONAL LIMITED - 1990-05-01
    GRAYDON UK LIMITED - 1990-05-01
    GRAYDON-ATP INTERNATIONAL LIMITED - 1990-05-01
    AMALGAMATED TRADES PROTECTIONS LIMITED - 1990-05-01
    Registered number 00363849
    Whiteoak Morris Ltd, Sophia House 28 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1940-11-07 (85 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.