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
    Lackas, Andre
    Individual (1 offspring)
    Officer
    1998-05-06 ~ now
    OF - Secretary → CIF 0
    Mr Andre Lackas
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Weiss, Hans Peter
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2022-12-28 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Schleimer, Stefan Berthold
    Independent Sales born in April 1962
    Individual
    Officer
    2013-08-23 ~ 2021-02-11
    OF - Director → CIF 0
  • 2
    Mason, Winifred Mary
    Director born in July 1930
    Individual
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 3
    Hagdorn, Jorg
    Charteror born in June 1965
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Mason, Robert Leslie
    Director born in November 1931
    Individual
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
    1997-01-17 ~ 1998-05-06
    OF - Director → CIF 0
    Mason, Robert Leslie
    Individual
    Officer
    ~ 1998-05-06
    OF - Secretary → CIF 0
  • 5
    Schaaf, Peter Arnold
    Director born in September 1946
    Individual
    Officer
    2012-04-17 ~ 2012-07-25
    OF - Director → CIF 0
  • 6
    Mason, Peter Anthony David
    Yacht Skipper born in March 1963
    Individual
    Officer
    ~ 1998-05-06
    OF - Director → CIF 0
  • 7
    Schnidrig, Luzi
    Company Director born in March 1968
    Individual
    Officer
    2021-02-11 ~ 2022-12-28
    OF - Director → CIF 0
  • 8
    Mason, Philip Robert Charles
    Co-Director born in June 1957
    Individual (3 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 9
    Thornton, Victoria Mary
    Married Woman born in February 1961
    Individual
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 10
    Nimtz, Hans-detlef
    Lawyer born in January 1954
    Individual
    Officer
    2012-08-01 ~ 2013-08-23
    OF - Director → CIF 0
  • 11
    Griffith, Malcolm
    Teacher born in May 1947
    Individual
    Officer
    2008-12-15 ~ 2012-02-07
    OF - Director → CIF 0
parent relation
Company in focus

GRAYROY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,848,720 GBP2024-03-31
1,987,520 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,492,130 GBP2024-03-31
-1,655,819 GBP2023-03-31
Net Current Assets/Liabilities
356,590 GBP2024-03-31
331,701 GBP2023-03-31
Equity
Called up share capital
50,020 GBP2024-03-31
50,020 GBP2023-03-31
Retained earnings (accumulated losses)
306,570 GBP2024-03-31
281,681 GBP2023-03-31
Equity
356,590 GBP2024-03-31
331,701 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,847,947 GBP2024-03-31
1,986,747 GBP2023-03-31
Other Debtors
Amounts falling due within one year
773 GBP2024-03-31
773 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,848,720 GBP2024-03-31
1,987,520 GBP2023-03-31
Corporation Tax Payable
Current
24,456 GBP2024-03-31
21,471 GBP2023-03-31
Other Creditors
Current
1,467,674 GBP2024-03-31
1,634,348 GBP2023-03-31
Creditors
Current
1,492,130 GBP2024-03-31
1,655,819 GBP2023-03-31

  • GRAYROY LIMITED
    Info
    Registered number 01189488
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    Private Limited Company incorporated on 1974-11-05 (50 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.