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 5
  • 1
    Mr Damian Paul Lines
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Alastair John Calvert Collett
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duncan, Kyle
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
    Mr Kyle Duncan
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    D'heureux, Jason Leonard
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Jason Leonard D'heureux
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rennie, Alison Penelope June
    Architect born in March 1962
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Mrs Alison Penelope Rennie
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rennie, Colin David James
    Engineer (Civil) born in July 1941
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2017-12-01
    OF - Director → CIF 0
    Rennie, Colin David James
    Consulting Engineer
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Tooleman, June Amy
    Retired born in June 1930
    Individual
    Officer
    1998-02-27 ~ 2000-01-20
    OF - Director → CIF 0
    Tooleman, June Amy
    Retired
    Individual
    Officer
    1998-02-27 ~ 2000-01-20
    OF - Secretary → CIF 0
    Mrs June Amy Toleman
    Born in June 1930
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    D'heureux, Jason Leonard
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2022-02-17 ~ 2023-02-20
    OF - Director → CIF 0
  • 4
    Rennie, Alison Penelope June
    Architect born in March 1962
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2000-01-20
    OF - Director → CIF 0
    Rennie, Alison Penelope
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 5
    Balian, Virginia Bernantet
    Director born in July 1989
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2022-06-16
    OF - Director → CIF 0
    Ms Virginia Bernantet Balian
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-02-19 ~ 1998-02-27
    PE - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-02-19 ~ 1998-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

252 GRAYS INN ROAD LIMITED

Previous name
252A GRAYS INN ROAD LIMITED - 1998-02-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 252 GRAYS INN ROAD LIMITED
    Info
    252A GRAYS INN ROAD LIMITED - 1998-02-27
    Registered number 03513755
    Flat 3 St. Andrews House, Gray's Inn Road, London WC1X 8JT
    Private Limited Company incorporated on 1998-02-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.