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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 12
  • 1
    Nash, Philip Edward
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2009-05-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Edwards, Rowena
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    2009-05-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Milligan-smith, Helen Louise
    Born in October 1980
    Individual (25 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Miah, Shakamal
    Individual (21 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Morley, Ronald Martin
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    2007-07-16 ~ 2013-07-01
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (66 offsprings)
    Officer
    2007-07-16 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 6
    Thomas, Nicholas Edward Heale, Mr.
    Director born in October 1962
    Individual (69 offsprings)
    Officer
    2009-05-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Mackay, Francis Henry, Sir
    Born in October 1944
    Individual (44 offsprings)
    Officer
    2007-08-17 ~ 2026-01-23
    OF - Director → CIF 0
  • 8
    Watson, Barnaby Hugh Cochrane
    Company Director born in October 1972
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2025-09-30
    OF - Director → CIF 0
    Watson, Barnaby
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 9
    Johnson, Carl
    Born in October 1984
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Morley, Linda
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2008-10-22
    OF - Director → CIF 0
  • 11
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2007-07-16 ~ 2007-07-16
    OF - Nominee Secretary → CIF 0
  • 12
    GRAYSONS HOSPITALITY LIMITED
    - now 07403174 06314860
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRAYSONS LIMITED

Period: 2007-07-16 ~ now
Company number: 06313792
Registered name
GRAYSONS LIMITED - now
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • GRAYSONS LIMITED
    Info
    Registered number 06313792
    The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 8 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
    Devon House, Anchor Street, Chelmsford, England, CM2 0GD
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • GRAYSONS LIMITED
    S
    Registered number 06313792
    The 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 2
  • 1
    FULTONS RESTAURANTS LIMITED
    - now 06314860
    GRAYSONS KITCHEN LIMITED - 2014-08-21
    FOOD R N LIMITED - 2012-06-28
    GRAYSONS HOSPITALITY ASSOCIATES LTD - 2010-11-15
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GRAYSONS VENUES LIMITED
    - now 06321367 04654181
    GRAYSONS RESTAURANTS LIMITED
    - 2018-01-04 06321367 04654181... (more)
    GRAYSONS CATERING LIMITED - 2013-06-05
    GRAYSONS EDUCATION LIMITED - 2013-05-07
    GRAYSONS FINE DINING LIMITED - 2012-09-04
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.