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
    Pamplin, Graham Leslie
    Company Director
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Graham Leslie Pamplin
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Heaton, Andy
    Management Consultant born in June 1976
    Individual (1 offspring)
    Officer
    2018-01-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Graham Leslie Pamplin
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    PE - Has significant influence or controlCIF 0
  • 2
    Marsh, John
    Company Director born in February 1960
    Individual
    Officer
    2000-07-28 ~ 2012-12-19
    OF - Director → CIF 0
  • 3
    Loader, Stuart Charles
    Property Development born in May 1963
    Individual
    Officer
    1998-10-13 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Homes, Steven John
    Commercial Property Management born in April 1966
    Individual
    Officer
    2014-10-17 ~ 2019-06-04
    OF - Director → CIF 0
  • 5
    Hesketh, Christopher Thomas
    Insurance Underwriter born in April 1970
    Individual
    Officer
    2009-05-29 ~ 2019-07-10
    OF - Director → CIF 0
  • 6
    Loader, Neil John
    Company Director born in September 1929
    Individual
    Officer
    1998-10-13 ~ 1999-12-10
    OF - Director → CIF 0
    Loader, Neil John
    Individual
    Officer
    1998-10-13 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 7
    Wright, Robin
    Barrister born in July 1947
    Individual
    Officer
    2000-07-28 ~ 2019-07-09
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-13 ~ 1998-10-13
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-13 ~ 1998-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENRY DE GREY CLOSE LIMITED

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
12 GBP2024-10-31
12 GBP2023-10-31
Net Assets/Liabilities
12 GBP2024-10-31
12 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
12 GBP2024-10-31
12 GBP2023-10-31

  • HENRY DE GREY CLOSE LIMITED
    Info
    Registered number 03648848
    8 Henry De Grey Close, Meesons Lane, Grays, Essex RM17 5GH
    Private Limited Company incorporated on 1998-10-13 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.