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
    Commelin, Olivier
    Cfo born in February 1965
    Individual (1 offspring)
    Officer
    2019-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nadobny, Pascal
    Chairman born in February 1959
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Yates, Graham Richard
    Company Director born in October 1958
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Duvanel, Julien
    Ceo born in July 1974
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    ADDEV MATERIALS UK LIMITED - now
    GRAYTONE LIMITED
    - 2019-10-02
    GRAYTONE COATINGS LIMITED - 2007-05-22
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 2
  • 1
    Swayne, Anthony Edwin Thomas
    Director born in June 1946
    Individual
    Officer
    2008-10-10 ~ 2019-04-04
    OF - Director → CIF 0
  • 2
    Warde, Geoffrey Colin
    Director born in December 1944
    Individual (9 offsprings)
    Officer
    2008-10-10 ~ 2019-04-04
    OF - Director → CIF 0
parent relation
Company in focus

GRAYTONE CONSULTING LTD

Previous name
GRAYTONE CONSULTANCY LTD - 2008-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
420 GBP2018-03-31
420 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-2,735 GBP2018-03-31
-2,735 GBP2017-03-31
Net Assets/Liabilities
-2,315 GBP2018-03-31
-2,315 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-2,415 GBP2018-03-31
-2,415 GBP2017-03-31
Equity
-2,315 GBP2018-03-31
-2,315 GBP2017-03-31
Amounts Owed to Related Parties
2,735 GBP2018-03-31
2,735 GBP2017-03-31
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
100 shares2017-03-31

  • GRAYTONE CONSULTING LTD
    Info
    GRAYTONE CONSULTANCY LTD - 2008-10-16
    Registered number 06708076
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2008-09-25 and dissolved on 2019-09-17 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.