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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
    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
  • 2
    Savage, Shaun Terence
    Born in August 1968
    Individual (99 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Ainsley Caroline
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Secretary → CIF 0
  • 4
    Savage, Gaynor Grace
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Blake, Caroline Eileen
    Accountant
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property
3,704,000 GBP2023-12-31
3,636,700 GBP2022-12-31
Fixed Assets
3,704,100 GBP2023-12-31
3,636,800 GBP2022-12-31
Debtors
4,786,660 GBP2023-12-31
4,784,758 GBP2022-12-31
Cash at bank and in hand
16,139 GBP2023-12-31
6,678 GBP2022-12-31
Current Assets
4,802,799 GBP2023-12-31
4,791,436 GBP2022-12-31
Creditors
Current
739,010 GBP2023-12-31
728,835 GBP2022-12-31
Net Current Assets/Liabilities
4,063,789 GBP2023-12-31
4,062,601 GBP2022-12-31
Total Assets Less Current Liabilities
7,767,889 GBP2023-12-31
7,699,401 GBP2022-12-31
Creditors
Non-current
-2,238,661 GBP2023-12-31
-2,191,649 GBP2022-12-31
Net Assets/Liabilities
5,063,033 GBP2023-12-31
5,123,232 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,479,339 GBP2023-12-31
3,421,717 GBP2022-12-31
Equity
5,063,033 GBP2023-12-31
5,123,232 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
3,704,000 GBP2023-12-31
3,636,700 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,729 GBP2023-12-31
144,612 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,190,697 GBP2023-12-31
4,088,067 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
593,234 GBP2023-12-31
552,079 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,786,660 GBP2023-12-31
4,784,758 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
197,814 GBP2023-12-31
5,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
142,152 GBP2023-12-31
154,491 GBP2022-12-31
Amounts owed to group undertakings
Current
219,856 GBP2023-12-31
221,436 GBP2022-12-31
Other Creditors
Current
179,188 GBP2023-12-31
347,908 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,238,661 GBP2023-12-31
2,191,649 GBP2022-12-31
More than five year, Non-current
2,197,580 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
466,195 GBP2023-12-31
384,520 GBP2022-12-31

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 9 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 March 2026 and licensed under the Open Government Licence v3.0.