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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.

Parent entities and officers
Active 3
  • 1
    Robertson, Chris
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Magne Jordanger
    Born in November 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    icon of address260, Hullenbergweg, Amsterdam Zo, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2012-02-28 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Quist, Joop
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Williams, Martin Clive
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 2011-01-31
    OF - Director → CIF 0
    Williams, Martin Clive
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Secretary → CIF 0
    icon of calendar 1998-05-29 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Colin David
    Joint Managing Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-03-16
    OF - Director → CIF 0
  • 4
    Yau, Fathima Milhana
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 5
    Cohen, Alex
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 6
    Lacey, Clive Frances
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 7
    Schwendtner, Alexander
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Goddard, David Ian
    Sales Director born in June 1953
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2001-02-22
    OF - Director → CIF 0
  • 9
    Schouten, Caroline Fenna Theresa
    Cfo born in May 1969
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2022-06-28
    OF - Director → CIF 0
  • 10
    Harrison, Peter Michael
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 11
    Ahmad, Idris
    It Professional born in August 1971
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Paul, Graham Nicholas
    Sales born in March 1961
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-09
    OF - Director → CIF 0
  • 13
    Austin, Michael John Charles
    Financial Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-04 ~ 1998-05-29
    OF - Director → CIF 0
    Austin, Michael John Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 14
    Blackwell, Simon John
    Sales Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2007-12-31
    OF - Director → CIF 0
    Blackwell, Simon John
    Managing Director born in June 1969
    Individual (2 offsprings)
    icon of calendar 2017-10-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 15
    Barnhoorn, Jan
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Evans, Richard Charles
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2015-10-22
    OF - Director → CIF 0
    Evans, Richard Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 17
    Evans, Craig James
    Country Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 18
    Put, Frank
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    El Gorr, Ghassan
    It Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 20
    icon of address260, Hullenbergweg, 1101bv Amsterdam, Netherlands
    Corporate
    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

Previous names
GRAYDON-ATP INTERNATIONAL LIMITED - 1990-05-01
GRAYDON-ATP INTERNATIONAL LIMITED - 1990-03-16
GRAYDON UK LIMITED - 1990-03-29
AMALGAMATED TRADES PROTECTIONS LIMITED - 1988-03-29
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-ATP INTERNATIONAL LIMITED - 1990-05-01
    GRAYDON UK LIMITED - 1990-05-01
    AMALGAMATED TRADES PROTECTIONS LIMITED - 1990-05-01
    Registered number 00363849
    icon of addressWhiteoak Morris Ltd, Sophia House 28 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1940-11-07 (85 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.