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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 18
  • 1
    Johnson, Carl
    Born in September 1984
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (69 offsprings)
    Officer
    2012-05-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Morley, Ronald
    Individual (66 offsprings)
    Officer
    2012-05-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    O'neill, Timothy Patrick
    Managing Director born in March 1974
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ 2025-07-21
    OF - Director → CIF 0
  • 5
    Milligan-smith, Helen Louise, Mrs.
    Born in October 1980
    Individual (25 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Ives, Stacie Jane
    Individual (6 offsprings)
    Officer
    2010-10-21 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 7
    Watson, Barnaby Hugh Cochrane
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2010-09-17
    OF - Director → CIF 0
    2013-07-01 ~ 2025-09-30
    OF - Director → CIF 0
    Watson, Barnaby Hugh Cochrane
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2010-09-17
    OF - Secretary → CIF 0
    Watson, Barnaby
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 8
    Mackay, Francis Henry, Sir
    Born in October 1944
    Individual (53 offsprings)
    Officer
    2010-11-11 ~ 2026-01-23
    OF - Director → CIF 0
  • 9
    Roestenburg, Antony Adriaan
    Born in May 1946
    Individual (27 offsprings)
    Officer
    2003-02-24 ~ 2012-05-29
    OF - Director → CIF 0
  • 10
    Brewster, Nigel David
    Born in September 1962
    Individual (51 offsprings)
    Officer
    2003-02-24 ~ 2005-07-31
    OF - Director → CIF 0
    Brewster, Nigel David
    Individual (51 offsprings)
    Officer
    2003-02-24 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 11
    Nicholson, Joanne
    Born in December 1972
    Individual (10 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Miah, Shakamal
    Individual (21 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 13
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2003-01-31 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 14
    GRAVITAS NOMINEES LIMITED
    02540307
    110 Cannon Street, London
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2003-02-05 ~ 2003-02-24
    OF - Director → CIF 0
  • 15
    GRAYSONS HOSPITALITY LIMITED
    - now 07403174 06314860
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2018-01-01 ~ 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
  • 16
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2003-02-05 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 17
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2003-01-31 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 18
    THE SIMPLY SMART GROUP LIMITED
    - now 04627313
    JOYCOUNT LIMITED - 2003-04-01
    Devon House, Anchor Street, Chelmsford, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAYSONS RESTAURANTS LIMITED

Period: 2018-01-04 ~ now
Company number: 04654181 06321367... (more)
Registered names
GRAYSONS RESTAURANTS LIMITED - now 06321367... (more)
RINGHEIGHTS LIMITED - 2003-02-13
Standard Industrial Classification
56101 - Licenced Restaurants
56103 - Take-away Food Shops And Mobile Food Stands
56210 - Event Catering Activities
56290 - Other Food Services

  • GRAYSONS RESTAURANTS LIMITED
    Info
    GRAYSONS VENUES LIMITED - 2018-01-04
    CONVEX LEISURE LTD - 2018-01-04
    RED EVENTFUL CUISINE LIMITED - 2018-01-04
    LONDON CATERING SERVICES (2003) LIMITED - 2018-01-04
    RINGHEIGHTS LIMITED - 2018-01-04
    Registered number 04654181
    The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.