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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
    O'neill, Timothy Patrick
    Managing Director born in March 1974
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ 2025-07-21
    OF - Director → CIF 0
  • 2
    Johnson, Carl
    Born in September 1984
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Morley, Ronald
    Individual (66 offsprings)
    Officer
    2012-05-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Watson, Barnaby Hugh Cochrane
    Finance Director born in September 1972
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2010-09-17
    OF - Director → CIF 0
    Watson, Barnaby Hugh Cochrane
    Born in September 1972
    Individual (18 offsprings)
    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
  • 5
    Mackay, Francis Henry, Sir
    Born in October 1944
    Individual (44 offsprings)
    Officer
    2010-11-11 ~ 2026-01-23
    OF - Director → CIF 0
  • 6
    Nicholson, Joanne
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Gravitas Nominees Limited
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2003-02-24
    OF - Director → CIF 0
  • 8
    Sdg Registrars Limited
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-02-05
    OF - Nominee Director → CIF 0
  • 9
    Ives, Stacie Jane
    Individual (6 offsprings)
    Officer
    2010-10-21 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 10
    Miah, Shakamal
    Individual (21 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Brewster, Nigel David
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2003-02-24 ~ 2005-07-31
    OF - Director → CIF 0
    Brewster, Nigel David
    Individual (50 offsprings)
    Officer
    2003-02-24 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 12
    Thomas, Nicholas Edward Heale
    Director born in October 1962
    Individual (69 offsprings)
    Officer
    2012-05-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Milligan-smith, Helen Louise, Mrs.
    Born in October 1980
    Individual (25 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Sdg Secretaries Limited
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2003-02-05
    OF - Nominee Secretary → CIF 0
  • 15
    Roestenburg, Antony Adriaan
    Director born in May 1946
    Individual (27 offsprings)
    Officer
    2003-02-24 ~ 2012-05-29
    OF - Director → CIF 0
  • 16
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2003-02-05 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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 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

GRAYSONS RESTAURANTS LIMITED

Period: 2018-01-04 ~ now
Company number: 04654181
Registered names
GRAYSONS RESTAURANTS LIMITED - now 06321367... (more)
RINGHEIGHTS LIMITED - 2003-02-13
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56210 - Event Catering Activities
56101 - Licenced Restaurants
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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.