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 4
  • 1
    Gwyn-jones, Tzaraine
    Company Director born in August 1971
    Individual (5 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Davies, Roger Max
    Company Director born in August 1942
    Individual (49 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (11 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 2
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (16 offsprings)
    Officer
    ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 5
    Gwyn-jones, Dominic
    Property Consultant born in July 1979
    Individual (10 offsprings)
    Officer
    2015-02-06 ~ 2021-05-17
    OF - Director → CIF 0
  • 6
    Davies, Rosemary Kezia
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2012-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GREYCROFT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GREYCROFT LIMITED
    Info
    Registered number 00939497
    1 Montpelier Street, London SW7 1EX
    Private Limited Company incorporated on 1968-09-26 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • GREYCROFT LIMITED
    S
    Registered number 00939497
    68 Grafton Way, London, United Kingdom, W1T 5DS
    Limited in Companies House, United Kingdom
    CIF 1
  • GREYCROFT LTD
    S
    Registered number 00939497
    Hamstead Park, Hamstead Marshall, Newbury, Berks, England, RG20 0HE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Montpelier Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 68 Grafton Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2018-12-14 ~ 2019-12-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.