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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 7
  • 1
    Blake, Caroline Eileen
    Accountant
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 2
    Gray, Matthew Charles
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2000-06-12 ~ 2012-04-10
    OF - Director → CIF 0
    Gray, Matthew Charles
    Director
    Individual (12 offsprings)
    Officer
    2000-06-12 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 3
    Savage, Gaynor Grace
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Shaun Terence
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Ainsley Caroline
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 7
    SAVAGE GROUP OF COMPANIES LTD
    - now 07119110
    SAVAGE GRAY INVESTMENTS LIMITED - 2015-10-21
    1, Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAVAGE GRAY LIMITED

Period: 2000-06-12 ~ now
Company number: 04015526
Registered name
SAVAGE GRAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property
3,704,000 GBP2024-12-31
3,704,000 GBP2023-12-31
Fixed Assets
3,704,100 GBP2024-12-31
3,704,100 GBP2023-12-31
Debtors
5,085,016 GBP2024-12-31
4,786,660 GBP2023-12-31
Cash at bank and in hand
4,827 GBP2024-12-31
16,139 GBP2023-12-31
Current Assets
5,089,843 GBP2024-12-31
4,802,799 GBP2023-12-31
Creditors
Current
906,317 GBP2024-12-31
739,010 GBP2023-12-31
Net Current Assets/Liabilities
4,183,526 GBP2024-12-31
4,063,789 GBP2023-12-31
Total Assets Less Current Liabilities
7,887,626 GBP2024-12-31
7,767,889 GBP2023-12-31
Creditors
Non-current
-2,281,022 GBP2024-12-31
-2,238,661 GBP2023-12-31
Net Assets/Liabilities
5,140,409 GBP2024-12-31
5,063,033 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,740,825 GBP2024-12-31
3,663,449 GBP2023-12-31
Equity
5,140,409 GBP2024-12-31
5,063,033 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
3,704,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
66,731 GBP2024-12-31
Current, Amounts falling due within one year
2,729 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,191,302 GBP2024-12-31
4,190,697 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
826,983 GBP2024-12-31
Current, Amounts falling due within one year
593,234 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,085,016 GBP2024-12-31
Current, Amounts falling due within one year
4,786,660 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
292,233 GBP2024-12-31
197,814 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,425 GBP2024-12-31
142,152 GBP2023-12-31
Amounts owed to group undertakings
Current
219,856 GBP2024-12-31
219,856 GBP2023-12-31
Other Creditors
Current
372,803 GBP2024-12-31
179,188 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
197,814 GBP2023-12-31
Between two and five year, Non-current
29,572 GBP2024-12-31
36,516 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
466,195 GBP2024-12-31
466,195 GBP2023-12-31

Related profiles found in government register
  • SAVAGE GRAY LIMITED
    Info
    Registered number 04015526
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • SAVAGE GRAY LIMITED
    S
    Registered number 04015526
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELMSDOWN HOUSE LTD
    11073000
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.