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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
Active 1
  • Audeh, Saad
    Chairman born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
    Mr Saad Audeh
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Campbell Gray, Gordon
    Managing Director born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    Elkhal, Tony
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Wilcox, James Charles
    Solicitor
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 4
    Johansson, Peter Daniel
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 5
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -575,161 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressSummit House 12 Red Lion Square, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2002-06-12 ~ 2002-10-24
    PE - Nominee Director → CIF 0
    2002-06-12 ~ 2002-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CAMPBELL GRAY HOTELS LIMITED

Previous name
MISLEX (343) LIMITED - 2002-07-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
22 GBP2023-12-31
Debtors
Current
137,836 GBP2024-12-31
460,948 GBP2023-12-31
Cash at bank and in hand
9,773 GBP2024-12-31
10,286 GBP2023-12-31
Creditors
Non-current
-4,164 GBP2024-12-31
-14,167 GBP2023-12-31
Net Assets/Liabilities
-320,971 GBP2024-12-31
-5,793,742 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-320,972 GBP2024-12-31
-5,793,743 GBP2023-12-31
Equity
-320,971 GBP2024-12-31
-5,793,742 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,466 GBP2024-12-31
10,466 GBP2023-12-31
Computers
14,994 GBP2024-12-31
14,994 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,460 GBP2024-12-31
25,460 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,466 GBP2024-12-31
10,466 GBP2023-12-31
Computers
14,994 GBP2024-12-31
14,972 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,460 GBP2024-12-31
25,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
22 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
6,654 GBP2024-12-31
153,849 GBP2023-12-31
Prepayments/Accrued Income
Current
879 GBP2024-12-31
1,577 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,194 GBP2024-12-31
1,099 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
63 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,837 GBP2024-12-31
19,709 GBP2023-12-31
Amounts owed to directors
Current
418,070 GBP2024-12-31
115,277 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,333 GBP2024-12-31
18,040 GBP2023-12-31
Other Creditors
Current
13,418 GBP2024-12-31
12,658 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,164 GBP2024-12-31
14,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
462 GBP2024-12-31
0 GBP2023-12-31

  • CAMPBELL GRAY HOTELS LIMITED
    Info
    MISLEX (343) LIMITED - 2002-07-02
    Registered number 04459925
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    Private Limited Company incorporated on 2002-06-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.