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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 6
  • 1
    Berlyn, Andrew Peter
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2008-09-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Gray, Kenneth Albert
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
    1992-01-21 ~ 2001-01-08
    OF - Director → CIF 0
    Gray, Kenneth Albert (senior)
    Born in November 1941
    Individual (6 offsprings)
    Officer
    1992-01-21 ~ 2008-09-29
    OF - Director → CIF 0
    2011-04-01 ~ 2016-02-23
    OF - Director → CIF 0
    Gray, Kenneth Albert
    Individual (6 offsprings)
    Officer
    2001-01-08 ~ now
    OF - Secretary → CIF 0
    Gray, Kenneth Albert (senior)
    Individual (6 offsprings)
    Officer
    1992-01-21 ~ 2001-01-08
    OF - Secretary → CIF 0
    Gray, Kenneth Albert
    Individual (6 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Secretary → CIF 0
    Mr Kenneth Albert Gray (junior)
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Mandavia, Jayant Kumar
    Born in June 1945
    Individual (6 offsprings)
    Officer
    2016-10-14 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Jayant Kumar Mandavia (executor)
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Jayant Kumar Mandavia
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    2021-02-28 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1992-01-21 ~ 1992-01-21
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1992-01-21 ~ 1992-01-21
    OF - Nominee Secretary → CIF 0
  • 6
    River Bank, The Friary, Old Windsor, Windsor, England
    Corporate (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEN GRAY LTD

Period: 2012-10-16 ~ now
Company number: 02679617
Registered names
KEN GRAY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,596,685 GBP2025-04-30
1,596,685 GBP2024-04-30
Debtors
1,329,102 GBP2025-04-30
1,262,974 GBP2024-04-30
Cash at bank and in hand
16,712 GBP2025-04-30
11,898 GBP2024-04-30
Current Assets
1,345,814 GBP2025-04-30
1,274,872 GBP2024-04-30
Net Current Assets/Liabilities
1,250,051 GBP2025-04-30
1,183,014 GBP2024-04-30
Total Assets Less Current Liabilities
2,846,736 GBP2025-04-30
2,779,699 GBP2024-04-30
Creditors
Amounts falling due after one year
-524,912 GBP2025-04-30
-548,912 GBP2024-04-30
Net Assets/Liabilities
2,321,824 GBP2025-04-30
2,230,787 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Share premium
428,626 GBP2025-04-30
428,626 GBP2024-04-30
Retained earnings (accumulated losses)
1,336,862 GBP2025-04-30
1,245,825 GBP2024-04-30
Equity
2,321,824 GBP2025-04-30
2,230,787 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,811,385 GBP2025-04-30
1,811,385 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
214,700 GBP2025-04-30
214,700 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
1,596,685 GBP2025-04-30
1,596,685 GBP2024-04-30
Other Debtors
1,329,102 GBP2025-04-30
1,262,974 GBP2024-04-30
Debtors
Amounts falling due after one year
1,329,102 GBP2025-04-30
1,262,974 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
19,623 GBP2025-04-30
22,602 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
27,459 GBP2025-04-30
22,617 GBP2024-04-30
Other Creditors
Amounts falling due within one year
48,681 GBP2025-04-30
46,639 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
524,912 GBP2025-04-30
548,912 GBP2024-04-30
Equity
Revaluation reserve
546,336 GBP2025-04-30
546,336 GBP2024-04-30
546,336 GBP2023-04-30

  • KEN GRAY LTD
    Info
    GOLDBURN SERVICES LIMITED - 2012-10-16
    GRAY'S OF (HANWELL) LIMITED - 2012-10-16
    BRIGHTWOOD SERVICES LIMITED - 2012-10-16
    Registered number 02679617
    160-168 Uxbridge Road, London W7 3TB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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