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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 3
  • 1
    The Executors Of The Late Elizabeth Gray
    Born in June 1929
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mole, Edward William
    Accountant born in November 1983
    Individual (839 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Daniels, Stephen Richards
    Born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Rickman, Robert James
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 6
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 508 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ 2023-06-01
    PE - Director → CIF 0
parent relation
Company in focus

ELIZABETH GRAY DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ELIZABETH GRAY DEVELOPMENTS LIMITED
    Info
    Registered number 07362861
    icon of addressCastle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon TQ12 6RY
    PRIVATE LIMITED COMPANY incorporated on 2010-09-01 and dissolved on 2024-09-17 (14 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • ELIZABETH GRAY DEVELOPMENTS LIMITED
    S
    Registered number 7362861
    icon of address6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1
  • ELIZABETH GRAY DEVELOPMENTS LIMITED
    S
    Registered number 07362861
    icon of address6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 338 Euston Road, London
    Active Corporate (465 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-03 ~ now
    CIF 4 - LLP Member → ME
Ceased 5
  • 1
    BIOMASS ENERGY RENEWABLES LLP - 2025-01-27
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-02 ~ 2022-11-16
    CIF 6 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (141 parents)
    Officer
    icon of calendar 2015-12-14 ~ 2022-11-09
    CIF 1 - LLP Member → ME
  • 3
    ASSET LEASING & FINANCING LLP - 2019-07-01
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (432 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2022-11-21
    CIF 2 - LLP Member → ME
  • 4
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (399 parents)
    Officer
    icon of calendar 2013-09-16 ~ 2022-11-10
    CIF 3 - LLP Member → ME
  • 5
    icon of address6th Floor 338 Euston Road, London
    Active Corporate (398 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2022-11-09
    CIF 5 - LLP Member → ME

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