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 5
  • 1
    Rawlins, Edward John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Gerrard, Rachel Serena
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
    Mrs Rachel Serena Gerrard
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gerrard, Simon Elkan
    Estate Agent Valuer Surveyor born in May 1968
    Individual (27 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Gerrard, Saul Maurice
    Company Director born in April 1976
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Rubin, Daniel Robert
    Company Director born in July 1947
    Individual (16 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    May, Miriam
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 2
    Rawlins, Edward John
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    2016-03-26 ~ 2016-03-26
    OF - Director → CIF 0
  • 3
    Gower, Janice Nora
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 4
    Harrington, Jeffrey
    Estate Agent And Valuer born in August 1949
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2011-11-18
    OF - Director → CIF 0
  • 5
    Gerrard, Martyn
    Chartered Surveyor born in February 1939
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2016-03-26
    OF - Director → CIF 0
  • 6
    Gerrard, Saul Maurice
    Company Director born in April 1976
    Individual (9 offsprings)
    Officer
    2013-01-22 ~ 2020-07-08
    OF - Director → CIF 0
  • 7
    Higbey, Alan William
    Finance Director born in May 1952
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2019-06-26
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREYCLYDE DEVELOPMENTS LIMITED

Previous name
GREYCLYDE TRADING LIMITED - 2003-08-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2021-08-31
100 GBP2020-08-31
Debtors
53,834 GBP2021-08-31
21,752 GBP2020-08-31
Cash at bank and in hand
39,278 GBP2021-08-31
16,644 GBP2020-08-31
Current Assets
93,112 GBP2021-08-31
38,396 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-2,046 GBP2021-08-31
-2,850 GBP2020-08-31
Net Current Assets/Liabilities
91,066 GBP2021-08-31
35,546 GBP2020-08-31
Total Assets Less Current Liabilities
91,166 GBP2021-08-31
35,646 GBP2020-08-31
Equity
Called up share capital
730 GBP2021-08-31
730 GBP2020-08-31
Other miscellaneous reserve
76 GBP2021-08-31
76 GBP2020-08-31
Retained earnings (accumulated losses)
90,360 GBP2021-08-31
34,840 GBP2020-08-31
Equity
91,166 GBP2021-08-31
35,646 GBP2020-08-31
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Investments in group undertakings and participating interests
100 GBP2021-08-31
100 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
53,762 GBP2021-08-31
21,680 GBP2020-08-31
Prepayments/Accrued Income
Current
72 GBP2021-08-31
72 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
53,834 GBP2021-08-31
21,752 GBP2020-08-31
Corporation Tax Payable
Current
246 GBP2021-08-31
0 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2021-08-31
2,850 GBP2020-08-31
Creditors
Current
2,046 GBP2021-08-31
2,850 GBP2020-08-31
Equity
Called up share capital
730 GBP2021-08-31
730 GBP2020-08-31

Related profiles found in government register
  • GREYCLYDE DEVELOPMENTS LIMITED
    Info
    GREYCLYDE TRADING LIMITED - 2003-08-13
    Registered number 04813732
    197 Ballards Lane, London N3 1LP
    Private Limited Company incorporated on 2003-06-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • GREYCLYDE DEVELOPMENTS LIMITED
    S
    Registered number 4813732
    197, Ballards Lane, London, England, N3 1LP
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 197 Ballards Lane, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    667,894 GBP2020-09-01 ~ 2021-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.