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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 11
  • 1
    Morley, Ronald
    Individual (66 offsprings)
    Officer
    2012-05-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (44 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Sir Francis Henry Mackay
    Born in October 1944
    Individual (44 offsprings)
    Person with significant control
    2023-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Brewster, Nigel David
    Accountant & Director born in September 1962
    Individual (50 offsprings)
    Officer
    2003-08-27 ~ 2005-07-31
    OF - Director → CIF 0
    Brewster, Nigel David
    Accountant & Director
    Individual (50 offsprings)
    Officer
    2003-08-27 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 4
    Watson, Barnaby Hugh Cochrane
    Company Director born in September 1972
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Watson, Barnaby Hugh Cochrane
    Finance Director born in September 1972
    Individual (18 offsprings)
    2005-11-01 ~ 2010-09-17
    OF - Director → CIF 0
    Watson, Barnaby
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
    Watson, Barnaby Hugh Cochrane
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 5
    Thomas, Nicholas Edward Heale
    Director born in October 1962
    Individual (69 offsprings)
    Officer
    2012-05-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Roestenburg, Antony Adriaan
    Director born in May 1946
    Individual (27 offsprings)
    Officer
    2003-08-27 ~ 2012-05-29
    OF - Director → CIF 0
  • 7
    Ives, Stacie Jane
    Individual (6 offsprings)
    Officer
    2010-10-21 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Director → CIF 0
  • 9
    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 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
  • 11
    GRAYSONS HOSPITALITY LIMITED
    - now 07403174
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    Devon House, Anchor Street, Chelmsford, Essex, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2018-12-19 ~ 2023-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAYSONS KITCHEN LIMITED

Period: 2014-11-18 ~ 2023-05-16
Company number: 04879371
Registered names
GRAYSONS KITCHEN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2021-06-30

  • GRAYSONS KITCHEN LIMITED
    Info
    RED EVENTFUL CUISINE LTD - 2014-11-18
    CONVEX LEISURE LIMITED - 2014-11-18
    Registered number 04879371
    Devon House, Anchor Street, Chelmsford, Essex CM2 0GD
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 and dissolved on 2023-05-16 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.