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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 4
  • 1
    Russell, Louise Charlotte
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2002-03-14 ~ now
    OF - Director → CIF 0
    Miss Louise Charlotte Russell
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gray, Sven Cassian
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2006-09-06
    OF - Director → CIF 0
    Gray, Sven Cassian
    Individual (6 offsprings)
    Officer
    2003-09-24 ~ 2017-05-28
    OF - Secretary → CIF 0
    2017-06-07 ~ 2017-10-24
    OF - Secretary → CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-06-18 ~ 2002-03-15
    OF - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-06-18 ~ 2002-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRAYS DEVELOPMENTS LTD

Period: 2006-06-07 ~ now
Company number: 03583424
Registered names
GRAYS DEVELOPMENTS LTD - now
CORDINER LIMITED - 2003-10-06
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
10,879,339 GBP2024-06-30
10,879,894 GBP2023-06-30
Current Assets
2,352 GBP2024-06-30
52,474 GBP2023-06-30
Creditors
Amounts falling due within one year
-381,087 GBP2024-06-30
-371,450 GBP2023-06-30
Net Current Assets/Liabilities
-378,735 GBP2024-06-30
-318,976 GBP2023-06-30
Total Assets Less Current Liabilities
10,500,605 GBP2024-06-30
10,560,919 GBP2023-06-30
Creditors
Amounts falling due after one year
-3,459,916 GBP2024-06-30
-3,487,916 GBP2023-06-30
Net Assets/Liabilities
7,040,689 GBP2024-06-30
7,073,003 GBP2023-06-30
Equity
7,040,689 GBP2024-06-30
7,073,003 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • GRAYS DEVELOPMENTS LTD
    Info
    DYSTOPIA HOLDINGS LTD - 2006-06-07
    CORDINER LIMITED - 2006-06-07
    Registered number 03583424
    C/o Frp Advisory Trading Limited 3rd Floor 2, Charlotte Place, Southampton SO14 0TB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (27 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-05
    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.