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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
Active 10
  • 1
    Jones, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Shaun Malcolm
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (67 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Terence
    Born in May 1962
    Individual (71 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Gupta, Daksh
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Dewi
    Born in January 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Rachel Ann
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 8
    White, Jonathan Barry, Mr.
    Born in November 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Wallington, Adrian
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressC/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Evans, Elin Sion
    Director born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Robinson, Christopher Bruce
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 3
    Jones, John Llewelyn
    Company Director born in December 1941
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 2022-08-14
    OF - Director → CIF 0
    Mr John Llewelyn Jone
    Born in December 1941
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Northen, Ian Christopher Anthony
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2024-02-06
    OF - Director → CIF 0
  • 5
    Hughes, Elfed Wyn
    Builders Merchant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 6
    Wagstaff, Andrew Thomas
    Accountant
    Individual (67 offsprings)
    Officer
    icon of calendar 2002-07-20 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 7
    Owen, Terence
    Co Director
    Individual (71 offsprings)
    Officer
    icon of calendar 2002-07-19 ~ 2024-02-06
    OF - Secretary → CIF 0
    Mr Terence Owen
    Born in May 1962
    Individual (71 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Bithell, Charles Peter
    Cfo born in August 1968
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Hynes, William James
    Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 2002-07-19
    OF - Director → CIF 0
    Hynes, William James
    Individual
    Officer
    icon of calendar ~ 2002-07-19
    OF - Secretary → CIF 0
  • 10
    Owen, Michael James
    Director born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 11
    Roberts, Nigel Mark
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2001-07-05
    OF - Director → CIF 0
  • 12
    Lovelace, Craig Barry, Mr.
    Group Cfo born in September 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-02-14
    OF - Director → CIF 0
  • 13
    Pritchard, Meirion Wyn
    Manager born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 14
    Joyce, Christopher Dudley
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2024-09-01
    OF - Director → CIF 0
parent relation
Company in focus

HUWS GRAY LIMITED

Previous names
PITTSFIELD LIMITED - 1990-07-20
HUWS-GRAY LIMITED - 1998-12-31
HUWS GRAY FITLOCK LIMITED - 2006-02-14
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Related profiles found in government register
  • HUWS GRAY LIMITED
    Info
    PITTSFIELD LIMITED - 1990-07-20
    HUWS-GRAY LIMITED - 1990-07-20
    HUWS GRAY FITLOCK LIMITED - 1990-07-20
    Registered number 02506633
    icon of addressHead Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 1990-05-30 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • HUWS GRAY LIMITED
    S
    Registered number missing
    icon of addressHead Office, Llangefni, Anglesey, LL77 7HL
    CIF 1
  • HUWS GRAY LIMITED
    S
    Registered number 02506633
    icon of addressHead Office, Industrial Estate, Llangefni, Angelesy, United Kingdom
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • HUWS GRAY LIMITED
    S
    Registered number 02506633
    icon of addressHead Office, Industrial Estate, Llangefni, Anglesey, United Kingdom, LL77 7HL
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressC/o Huws Gray Limited, Industrial Estate Road, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    390,427 GBP2017-04-01 ~ 2018-05-31
    Person with significant control
    icon of calendar 2018-05-31 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    3,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressHuws Gray Limited, Head Office, Industrial Estate Road, Llangefni, Anglesey, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-02 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,002,739 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of addressHuws Gray Limited, Head Office, Industrial Estate Road, Llangefni, Anglesey, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    94,596 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-09-30 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    MILFORD CONSTRUCTION LIMITED - 1980-12-31
    icon of addressC/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    8,130 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,027,152 GBP2018-09-30
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressC/o Huws Gray Limited, Industrial Estate Road, Llangefni, Anglesey, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    icon of addressHead Office, Industrial Estate, Llangefni, Anglesey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,057,386 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    QUALPLAS (N.W.) LIMITED - 2005-02-28
    QUALPAS LIMITED - 1988-04-15
    icon of addressHuws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    496,629 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    118 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    5,278 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,256,462 GBP2018-07-31
    Person with significant control
    icon of calendar 2018-07-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    TOWCESTER BUILDING SUPPLIES LIMITED - 2009-07-25
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate Road, Llangefni, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6,500,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate Road, Llangefni, Anglesey, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,020,057 GBP2018-01-31
    Person with significant control
    icon of calendar 2018-09-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • NBG BUILDING MATERIALS LLP - 2008-05-01
    icon of address1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (95 parents)
    Current Assets (Company account)
    9,006,099 GBP2024-03-31
    Officer
    icon of calendar 2008-04-07 ~ 2010-03-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.