logo
explain how to read the page

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 (2 offsprings)
    Officer
    2008-09-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Mandavia, Jayant Kumar
    Born in June 1945
    Individual (5 offsprings)
    Officer
    2016-10-14 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Jayant Kumar Mandavia (executor)
    Born in June 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Jayant Kumar Mandavia
    Born in June 1945
    Individual (5 offsprings)
    Person with significant control
    2021-02-28 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gray, Kenneth Albert
    Born in March 1967
    Individual (4 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 (4 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 (4 offsprings)
    Officer
    2001-01-08 ~ now
    OF - Secretary → CIF 0
    Gray, Kenneth Albert (senior)
    Individual (4 offsprings)
    Officer
    1992-01-21 ~ 2001-01-08
    OF - Secretary → CIF 0
    Gray, Kenneth Albert
    Individual (4 offsprings)
    Officer
    2001-01-08 ~ 2001-01-08
    OF - Secretary → CIF 0
    Mr Kenneth Albert Gray (junior)
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-01-21 ~ 1992-01-21
    OF - Nominee Director → CIF 0
  • 5
    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
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-01-21 ~ 1992-01-21
    OF - Nominee Secretary → CIF 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 GBP2024-04-30
1,596,685 GBP2023-04-30
Debtors
Current
1,262,974 GBP2024-04-30
1,242,537 GBP2023-04-30
Cash at bank and in hand
11,898 GBP2024-04-30
32,408 GBP2023-04-30
Current Assets
1,274,872 GBP2024-04-30
1,274,945 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-70,434 GBP2024-04-30
Net Current Assets/Liabilities
1,204,438 GBP2024-04-30
1,227,090 GBP2023-04-30
Total Assets Less Current Liabilities
2,801,123 GBP2024-04-30
2,823,775 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-590,104 GBP2023-04-30
Net Assets/Liabilities
2,230,787 GBP2024-04-30
2,214,347 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,811,385 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,811,385 GBP2024-04-30
1,811,385 GBP2023-04-30
Land and buildings, Owned/Freehold
1,811,385 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,700 GBP2024-04-30
214,700 GBP2023-04-30
Land and buildings, Owned/Freehold
214,700 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,596,685 GBP2024-04-30
1,596,685 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
10,000 shares2023-04-30

  • 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 2 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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