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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 2
  • 1
    Gray, Kenneth Albert
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ now
    OF - Director → CIF 0
    Gray, Kenneth Albert
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressRiver Bank, The Friary, Old Windsor, Windsor, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mandavia, Jayant Kumar
    Accountnat born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-14 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Jayant Kumar Mandavia
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-28 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Jayant Kumar Mandavia (executor)
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Berlyn, Andrew Peter
    General Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-28 ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    Gray, Kenneth Albert
    Sales Manager born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-21 ~ 2001-01-08
    OF - Director → CIF 0
    Gray, Kenneth Albert (senior)
    Garage Proprietor-Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-21 ~ 2008-09-29
    OF - Director → CIF 0
    Gray, Kenneth Albert (senior)
    Garage Propietor born in November 1941
    Individual (2 offsprings)
    icon of calendar 2011-04-01 ~ 2016-02-23
    OF - Director → CIF 0
    Gray, Kenneth Albert (senior)
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-21 ~ 2001-01-08
    OF - Secretary → CIF 0
    Gray, Kenneth Albert
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2001-01-08
    OF - Secretary → CIF 0
    Mr Kenneth Albert Gray (junior)
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-21 ~ 1992-01-21
    PE - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-01-21 ~ 1992-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEN GRAY LTD

Previous names
BRIGHTWOOD SERVICES LIMITED - 1992-04-08
GRAY'S OF (HANWELL) LIMITED - 2004-07-07
GOLDBURN SERVICES LIMITED - 2012-10-16
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
    BRIGHTWOOD SERVICES LIMITED - 1992-04-08
    GRAY'S OF (HANWELL) LIMITED - 1992-04-08
    GOLDBURN SERVICES LIMITED - 1992-04-08
    Registered number 02679617
    icon of address160-168 Uxbridge Road, London W7 3TB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.