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 2
  • 1
    Henderson, Michael John Glidden
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Rubin, Marion
    Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Marion Rubin
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mr Michael John Glidden Henderson
    Born in August 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-20
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phillips, Roy Keith
    Individual
    Officer
    2004-10-20 ~ 2012-12-31
    OF - Secretary → CIF 0
    2016-01-06 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 3
    Rubin, Marion
    Individual (1 offspring)
    Officer
    ~ 2004-10-20
    OF - Secretary → CIF 0
  • 4
    Rubin, Peter Stanley
    Farmer born in July 1935
    Individual
    Officer
    ~ 2004-10-23
    OF - Director → CIF 0
parent relation
Company in focus

GRAYSHOTT FARM LIMITED

Standard Industrial Classification
01500 - Mixed Farming
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
612,397 GBP2024-03-31
614,167 GBP2023-03-31
Current Assets
345,309 GBP2024-03-31
351,305 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-6,567 GBP2023-03-31
Net Current Assets/Liabilities
345,309 GBP2024-03-31
344,738 GBP2023-03-31
Total Assets Less Current Liabilities
957,706 GBP2024-03-31
958,905 GBP2023-03-31
Net Assets/Liabilities
957,706 GBP2024-03-31
958,905 GBP2023-03-31
Equity
957,706 GBP2024-03-31
958,905 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • GRAYSHOTT FARM LIMITED
    Info
    Registered number 00591118
    Newark Mill, Newark Lane, Ripley, Surrey GU23 6DP
    Private Limited Company incorporated on 1957-09-27 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.