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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 7
  • 1
    Gray, Carl
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Gray, Carl
    Individual (5 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Carl Gray
    Born in April 1970
    Individual (5 offsprings)
    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
  • 2
    Gray, Georgina
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    HAYLO LIMITED
    03587732
    33a Helena Road, Rayleigh, Essex
    Dissolved Corporate (10 parents, 59 offsprings)
    Officer
    2005-01-25 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 4
    HALO SECRETARIAL LIMITED 07936457 06535395
    First Floor, 69 High Street, Rayleigh, Essex, England
    Active Corporate (1 parent, 52 offsprings)
    Officer
    2012-02-06 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Director → CIF 0
  • 7
    PAST SECRETARIAL LIMITED - now 06535395
    HALO SECRETARIAL LIMITED
    - 2012-02-01 06535395 07936457
    First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (2 parents, 57 offsprings)
    Officer
    2008-06-01 ~ 2012-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

COOL GRAY LIMITED

Period: 2005-01-25 ~ now
Company number: 05342092
Registered name
COOL GRAY LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Current Assets
3 GBP2025-03-31
Creditors
Current
-45,065 GBP2025-03-31
-29,493 GBP2024-03-31
Net Current Assets/Liabilities
-45,062 GBP2025-03-31
-29,493 GBP2024-03-31
Total Assets Less Current Liabilities
-45,062 GBP2025-03-31
-29,493 GBP2024-03-31
Accrued Liabilities/Deferred Income
-360 GBP2025-03-31
Net Assets/Liabilities
-45,422 GBP2025-03-31
-29,493 GBP2024-03-31
Equity
-45,422 GBP2025-03-31
-29,493 GBP2024-03-31

  • COOL GRAY LIMITED
    Info
    Registered number 05342092
    9d Evering Road, London N16 7QA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.