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
    Hayman, Michael John
    Finance Director born in August 1959
    Individual (15 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Pither, Darren Ian
    Company Director born in May 1967
    Individual (55 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Jackson-shilling, Jennifer Kate Ellen
    Director born in February 1972
    Individual (86 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Director → CIF 0
    Jackson-shilling, Jennifer Kate Ellen
    Individual (86 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Steinhouse, Robert
    Director born in December 1961
    Individual (87 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Leavesden Park, Suite1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    59,440 GBP2023-10-31
    Person with significant control
    2018-06-12 ~ 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 7
  • 1
    Dow, Gillian
    Individual
    Officer
    2005-06-22 ~ 2011-11-24
    OF - Secretary → CIF 0
  • 2
    Lindley, Stephen Paul
    Accountant born in January 1973
    Individual (4 offsprings)
    Officer
    2005-06-22 ~ 2009-02-24
    OF - Director → CIF 0
    2009-03-11 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Steinhouse, Robert
    Director born in December 1961
    Individual (87 offsprings)
    Officer
    2005-06-22 ~ 2006-09-14
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Phillips, Peter Sean
    Director born in July 1942
    Individual (8 offsprings)
    Officer
    2005-11-08 ~ 2009-02-24
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-22 ~ 2005-06-22
    PE - Nominee Secretary → CIF 0
  • 6
    GRAY'S INN CAPITAL PLC - 2012-12-31
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    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
  • 7
    353, Kentish Town Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAY'S INN ESTATES GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
Current
4,998 GBP2023-10-31
4,998 GBP2022-10-31
Net Assets/Liabilities
4,999 GBP2023-10-31
4,999 GBP2022-10-31
Equity
Called up share capital
116 GBP2023-10-31
116 GBP2022-10-31
Share premium
90,585 GBP2023-10-31
90,585 GBP2022-10-31
Retained earnings (accumulated losses)
-85,702 GBP2023-10-31
-85,702 GBP2022-10-31
Equity
4,999 GBP2023-10-31
4,999 GBP2022-10-31
Investments in Subsidiaries
1 GBP2023-10-31
1 GBP2022-10-31
Amounts Owed By Related Parties
Current
4,998 GBP2023-10-31
4,998 GBP2022-10-31

Related profiles found in government register
  • GRAY'S INN ESTATES GROUP LIMITED
    Info
    Registered number 05488431
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    Private Limited Company incorporated on 2005-06-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GRAY'S INN ESTATES GROUP LIMITED
    S
    Registered number 05488431
    353, Kentish Town Road, London, United Kingdom, NW5 2TJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GRAY'S INN ESTATES GROUP LIMITED
    S
    Registered number 05488431
    Leavesden Park, Suite1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,998 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Leavesden Park, 5 Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.