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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 9
  • 1
    Hezel, Malcolm William Froom
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 2
    Gwyn-jones, Tzaraine
    Born in August 1971
    Individual (19 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Bainbridge, Kathleen
    Individual (45 offsprings)
    Officer
    ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    Gwyn-jones, Dominic
    Property Consultant born in July 1979
    Individual (21 offsprings)
    Officer
    2015-02-06 ~ 2021-05-17
    OF - Director → CIF 0
  • 5
    Bishop, Jamie
    Individual (33 offsprings)
    Officer
    2017-12-07 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 6
    Morris, Nicholas Charles
    Born in December 1946
    Individual (68 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (74 offsprings)
    Officer
    ~ 2021-04-08
    OF - Director → CIF 0
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Davies, Roger Max
    Born in August 1942
    Individual (63 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Rosemary Kezia
    Individual (18 offsprings)
    Officer
    2004-09-10 ~ 2012-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

GREYCROFT LIMITED

Period: 1968-09-26 ~ now
Company number: 00939497
Registered name
GREYCROFT LIMITED - now
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 (57 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 2
  • 1
    GRAINROUTE LIMITED
    02915727
    1 Montpelier Street, Knightsbridge, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HOWPARK DEVELOPMENTS LIMITED
    03294277
    68 Grafton Way, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-12-14 ~ 2019-12-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.