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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 9
  • 1
    Gray, Andrew George
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ now
    OF - Director → CIF 0
    Gray, Andrew George
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 2001-09-30
    OF - Secretary → CIF 0
    Mr Andrew George Gray
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gray, Tania Fiona
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2019-05-31
    OF - Director → CIF 0
    Gray, Tania Fiona
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Secretary → CIF 0
    Mrs Tania Fiona Gray
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-12-15 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilkinson, Simon Edward
    Born in April 1963
    Individual (6 offsprings)
    Officer
    1998-01-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Fairlie, Iain
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    2019-05-31 ~ 2026-01-28
    OF - Director → CIF 0
  • 5
    Wilkinson, John Anthony George
    Born in February 1932
    Individual (4 offsprings)
    Officer
    1998-05-11 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    1998-01-29 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
  • 7
    ANDREW GRAY & ASSOCIATES LIMITED - now 11795479 03501687
    GRAY FAIRLIE HOLDINGS LIMITED - 2019-07-06 11795479 03501687
    10, The Green, Newport Pagnell, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LEDGERS SECRETARIES LIMITED
    - now 04059513
    JUNIPER LANDSCAPES LIMITED - 2000-12-19
    76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents, 371 offsprings)
    Officer
    2001-09-30 ~ 2008-01-30
    OF - Nominee Secretary → CIF 0
  • 9
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    1998-01-29 ~ 1998-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAY FAIRLIE HOLDINGS LIMITED

Period: 2019-07-06 ~ now
Company number: 03501687 11795479
Registered names
GRAY FAIRLIE HOLDINGS LIMITED - now 11795479
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Debtors
100 GBP2025-05-31
86,066 GBP2024-05-31
Cash at bank and in hand
1,691 GBP2024-05-31
Current Assets
100 GBP2025-05-31
87,757 GBP2024-05-31
Net Current Assets/Liabilities
100 GBP2025-05-31
87,757 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2025-05-31
87,757 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
87,657 GBP2024-05-31
Equity
100 GBP2025-05-31
87,757 GBP2024-05-31
Amounts owed by group undertakings and participating interests
100 GBP2025-05-31
86,066 GBP2024-05-31

  • GRAY FAIRLIE HOLDINGS LIMITED
    Info
    ANDREW GRAY & ASSOCIATES LIMITED - 2019-07-06
    WILKINSON GRAY LIMITED - 2019-07-06
    Registered number 03501687
    10 The Green, Bassett Court, Newport Pagnell, Buckinghamshire MK16 0JW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-29 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.