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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 4
  • 1
    Gray, Andrew George
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Tania Fiona
    Nurse/ Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Fairlie, Iain
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
  • 4
    ANDREW GRAY & ASSOCIATES LIMITED - now
    GRAY FAIRLIE HOLDINGS LIMITED - 2019-07-06
    icon of address10, The Green, Newport Pagnell, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    217,513 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wilkinson, Simon Edward
    Estate Agent born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Gray, Andrew George
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gray, Tania Fiona
    Company Secretary/Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2019-05-31
    OF - Director → CIF 0
    Mrs Tania Fiona Gray
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilkinson, John Anthony George
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1998-01-29 ~ 1998-01-29
    PE - Nominee Director → CIF 0
  • 6
    JUNIPER LANDSCAPES LIMITED - 2000-12-19
    icon of address76 High Street, Newport Pagnell, Milton Keynes, Buckinghamshire
    Active Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    3,180 GBP2024-08-31
    Officer
    2001-09-30 ~ 2008-01-30
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1998-01-29 ~ 1998-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAY FAIRLIE HOLDINGS LIMITED

Previous names
WILKINSON GRAY LIMITED - 2001-11-22
ANDREW GRAY & ASSOCIATES LIMITED - 2019-07-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Debtors
86,066 GBP2024-05-31
100,376 GBP2023-05-31
Cash at bank and in hand
1,691 GBP2024-05-31
595 GBP2023-05-31
Current Assets
87,757 GBP2024-05-31
100,971 GBP2023-05-31
Net Current Assets/Liabilities
87,757 GBP2024-05-31
100,971 GBP2023-05-31
Total Assets Less Current Liabilities
87,757 GBP2024-05-31
100,971 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
87,657 GBP2024-05-31
100,871 GBP2023-05-31
Equity
87,757 GBP2024-05-31
100,971 GBP2023-05-31
Amounts owed by group undertakings and participating interests
86,066 GBP2024-05-31
100,376 GBP2023-05-31

  • GRAY FAIRLIE HOLDINGS LIMITED
    Info
    WILKINSON GRAY LIMITED - 2001-11-22
    ANDREW GRAY & ASSOCIATES LIMITED - 2001-11-22
    Registered number 03501687
    icon of address10 The Green, Bassett Court, Newport Pagnell, Buckinghamshire MK16 0JW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-29 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.