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 3
  • 1
    Gray, Michael
    Developer born in January 1961
    Individual (10 offsprings)
    Officer
    2004-01-07 ~ now
    OF - director → CIF 0
  • 2
    Gray, Paul
    Developer born in June 1964
    Individual (13 offsprings)
    Officer
    2004-01-07 ~ now
    OF - director → CIF 0
    Gray, Paul
    Developer
    Individual (13 offsprings)
    Officer
    2004-01-07 ~ now
    OF - secretary → CIF 0
  • 3
    CHARLES GRAY (PROPERTY HOLDINGS) LIMITED
    Abacus House, 129 North Hill, Plymouth, Devon, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,400 GBP2024-03-31
    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
Ceased 5
  • 1
    Gray, Michael
    Retailer born in January 1961
    Individual (10 offsprings)
    Officer
    2003-03-12 ~ 2003-10-02
    OF - director → CIF 0
  • 2
    Gray, Paul
    Retailer born in June 1964
    Individual (13 offsprings)
    Officer
    2003-03-12 ~ 2003-10-02
    OF - director → CIF 0
    Gray, Pauline
    Co-Director & Secretary born in June 1938
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2004-02-21
    OF - director → CIF 0
    Gray, Paul
    Retailer
    Individual (13 offsprings)
    Officer
    2003-03-12 ~ 2003-10-02
    OF - secretary → CIF 0
    Gray, Pauline
    Co-Director & Secretary
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ 2004-01-31
    OF - secretary → CIF 0
  • 3
    Gray, David William
    Co-Director born in December 1934
    Individual
    Officer
    2003-10-01 ~ 2004-01-31
    OF - director → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2003-03-05 ~ 2003-03-10
    PE - nominee-secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2003-03-05 ~ 2003-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHARLES GRAY LTD.

Previous name
A MAID IN HEAVEN LTD - 2003-06-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Debtors
100 GBP2021-03-31
6,440 GBP2020-03-31
Total Assets Less Current Liabilities
100 GBP2021-03-31
6,440 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
6,340 GBP2020-03-31
Equity
100 GBP2021-03-31
6,440 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2021-03-31
6,440 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31

  • CHARLES GRAY LTD.
    Info
    A MAID IN HEAVEN LTD - 2003-06-17
    Registered number 04687575
    Abacus House, 129 North Hill, Plymouth PL4 8JY
    Private Limited Company incorporated on 2003-03-05 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.