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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
Active 5
  • 1
    Johnson, Carl
    Born in September 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Milligan-smith, Helen Louise
    Born in October 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Miah, Shakamal
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Mackay, Francis Henry, Sir
    Born in October 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ now
    OF - Director → CIF 0
  • 5
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    icon of addressThe Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Morley, Linda
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-10-22
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Edward Heale, Mr.
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Edwards, Rowena
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Nash, Philip Edward
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Morley, Ronald Martin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2013-07-01
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 6
    Watson, Barnaby Hugh Cochrane
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2025-09-30
    OF - Director → CIF 0
    Watson, Barnaby
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 7
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-07-16 ~ 2007-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAYSONS LIMITED

Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • GRAYSONS LIMITED
    Info
    Registered number 06313792
    icon of addressAscent 4 Farnborough Aerospace Centre, Farnborough, Kent GU14 6XN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • GRAYSONS LIMITED
    S
    Registered number 06313792
    icon of addressDevon House, Anchor Street, Chelmsford, England, CM2 0GD
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • GRAYSONS LIMITED
    S
    Registered number 06313792
    icon of addressThe Lighthouse, 368 Gray's Inn Road, London, England, WC1X 8BB
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • GRAYSONS FINE DINING LIMITED - 2012-09-04
    GRAYSONS RESTAURANTS LIMITED - 2018-01-04
    GRAYSONS CATERING LIMITED - 2013-06-05
    GRAYSONS EDUCATION LIMITED - 2013-05-07
    icon of addressAscent 4 Farnborough Aerospace Centre, Farnborough, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GRAYSONS KITCHEN LIMITED - 2014-08-21
    FOOD R N LIMITED - 2012-06-28
    GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15
    icon of addressDevon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -57,677 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.