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
    Pither, Darren Ian
    Business Developments born in May 1967
    Individual (55 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Jackson-shilling, Jennifer Kate Ellen
    Director born in February 1972
    Individual (86 offsprings)
    Officer
    2011-09-06 ~ now
    OF - Director → CIF 0
    Jackson-shilling, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Steinhouse, Robert
    Merchant born in December 1961
    Individual (87 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Leavesden Park, Suite1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    59,440 GBP2023-10-31
    Person with significant control
    2018-06-12 ~ 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
Ceased 10
  • 1
    Still, Peter
    Financial Director born in December 1957
    Individual
    Officer
    1999-08-17 ~ 2003-11-18
    OF - Director → CIF 0
  • 2
    Dow, Gillian
    Company Director born in February 1951
    Individual
    Officer
    1999-04-07 ~ 2011-11-24
    OF - Director → CIF 0
    Dow, Gillian
    Individual
    Officer
    1999-04-07 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 3
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (4 offsprings)
    Officer
    2005-01-06 ~ 2009-02-24
    OF - Director → CIF 0
    2009-03-11 ~ 2009-03-24
    OF - Director → CIF 0
  • 4
    Parkinson, Neil Malcolm
    Business Development born in June 1964
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Steinhouse, Chii Vern
    Individual
    Officer
    ~ 1999-04-07
    OF - Secretary → CIF 0
  • 6
    Jackson, Jennifer
    Property Management born in February 1972
    Individual (86 offsprings)
    Officer
    2002-11-26 ~ 2003-11-13
    OF - Director → CIF 0
  • 7
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Phillips, Peter Sean
    Director born in July 1942
    Individual (8 offsprings)
    Officer
    2005-01-06 ~ 2009-02-24
    OF - Director → CIF 0
  • 9
    GRAY'S INN CAPITAL PLC - 2012-12-31
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    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
  • 10
    353, Kentish Town Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAY'S INN ESTATES LIMITED

Previous name
RULEFINISH LIMITED - 1987-06-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
Current
18,210 GBP2023-10-31
18,210 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-18,210 GBP2023-10-31
-18,210 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
Investments in Subsidiaries
100 GBP2023-10-31
100 GBP2022-10-31
Amounts Owed By Related Parties
Current
18,210 GBP2023-10-31
18,210 GBP2022-10-31

Related profiles found in government register
  • GRAY'S INN ESTATES LIMITED
    Info
    RULEFINISH LIMITED - 1987-06-22
    Registered number 02126320
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire WD25 7GS
    Private Limited Company incorporated on 1987-04-27 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • GRAY'S INN ESTATES LIMITED
    S
    Registered number 02126320
    Leavesden Park, Suite1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.