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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
    Johnson, Carl
    Born in September 1984
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (69 offsprings)
    Officer
    2012-03-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Morley, Linda
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2007-07-23 ~ 2008-10-22
    OF - Director → CIF 0
  • 4
    Morley, Ronald Martin
    Born in August 1952
    Individual (66 offsprings)
    Officer
    2007-07-23 ~ 2013-07-01
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (66 offsprings)
    Officer
    2007-07-23 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    O'neill, Timothy Patrick
    Managing Director born in March 1974
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 6
    Milligan-smith, Helen Louise, Mrs.
    Born in October 1980
    Individual (25 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Barnaby Hugh Cochrane
    Company Director born in September 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
  • 8
    Mackay, Francis Henry, Sir
    Born in October 1944
    Individual (53 offsprings)
    Officer
    2008-10-22 ~ 2026-01-23
    OF - Director → CIF 0
  • 9
    Miah, Shakamal
    Individual (21 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 10
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2007-07-23 ~ 2007-07-23
    OF - Nominee Secretary → CIF 0
  • 11
    GRAYSONS LIMITED
    06313792
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRAYSONS VENUES LIMITED

Period: 2018-01-04 ~ now
Company number: 06321367 04654181
Registered names
GRAYSONS VENUES LIMITED - now 04654181
Standard Industrial Classification
56290 - Other Food Services

  • GRAYSONS VENUES LIMITED
    Info
    GRAYSONS RESTAURANTS LIMITED - 2018-01-04
    GRAYSONS CATERING LIMITED - 2018-01-04
    GRAYSONS EDUCATION LIMITED - 2018-01-04
    GRAYSONS FINE DINING LIMITED - 2018-01-04
    Registered number 06321367
    The Lighthouse, 368 Gray's Inn Road, London WC1X 8BB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.