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 8
  • 1
    Miah, Shakamal
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ now
    OF - secretary → CIF 0
  • 2
    Perry, Richard Charles
    Managing Director born in November 1974
    Individual (4 offsprings)
    Officer
    2022-08-16 ~ now
    OF - director → CIF 0
  • 3
    Mackay, Francis Henry, Sir
    Director born in October 1944
    Individual (15 offsprings)
    Officer
    2011-08-25 ~ now
    OF - director → CIF 0
  • 4
    Johnson, Carl
    Finance Director born in September 1984
    Individual (17 offsprings)
    Officer
    2023-01-12 ~ now
    OF - director → CIF 0
  • 5
    Watson, Barnaby Hugh Cochrane
    Company Director born in September 1972
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 6
    Milligan-smith, Helen Louise
    Managing Director born in October 1980
    Individual (28 offsprings)
    Officer
    2023-01-12 ~ now
    OF - director → CIF 0
  • 7
    O'neill, Timothy Patrick
    Managing Director born in March 1974
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 8
    ARA SERVICES PLC - 1994-10-10
    ARA FOOD SERVICES LIMITED - 1982-10-05
    ARA MARKETING SERVICES LIMITED - 1980-12-31
    PHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31
    Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, England
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Daly, Ian
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2017-08-15 ~ 2023-01-12
    OF - director → CIF 0
  • 2
    Morley, Ronald Martin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2013-07-01
    OF - director → CIF 0
    Morley, Ronald Martin
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2013-07-01
    OF - secretary → CIF 0
  • 3
    Roestenburg, Antony Adriaan
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2011-08-25
    OF - director → CIF 0
    Roestenburg, Antony Adriaan
    Director Hospitality & Leisure born in May 1946
    Individual (2 offsprings)
    2010-10-11 ~ 2011-08-25
    OF - director → CIF 0
  • 4
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2010-10-11 ~ 2010-10-11
    OF - director → CIF 0
  • 5
    Mackay, Francis Henry, Sir
    Chairman Of The University Of born in October 1944
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ 2011-08-25
    OF - director → CIF 0
    Sir Francis Henry Mackay
    Born in October 1944
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Watson, Barnaby
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ 2023-01-12
    OF - secretary → CIF 0
  • 7
    Grundy, Clive William Patrick
    Born in April 1951
    Individual
    Officer
    2011-10-05 ~ 2013-07-01
    OF - director → CIF 0
  • 8
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2013-07-01
    OF - director → CIF 0
  • 9
    Edwards, Catherine Rowena Elizabeth
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2013-07-01
    OF - director → CIF 0
  • 10
    Thomas, Nicholas Edward Heale
    Director born in October 1962
    Individual (50 offsprings)
    Officer
    2011-08-25 ~ 2013-07-01
    OF - director → CIF 0
  • 11
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2010-10-11 ~ 2010-10-11
    PE - secretary → CIF 0
parent relation
Company in focus

GRAYSONS HOSPITALITY LIMITED

Previous names
GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
FOOD R N LIMITED - 2010-11-15
Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
56210 - Event Catering Activities
Related profiles found in government register
  • GRAYSONS HOSPITALITY LIMITED
    Info
    GRAYSONS HOSPITALITY ASSOCIATES LIMITED - 2013-11-14
    FOOD R N LIMITED - 2010-11-15
    Registered number 07403174
    Ascent 4 Farnborough Aerospace Centre, Farnborough GU14 6XN
    Private Limited Company incorporated on 2010-10-11 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • GRAYSONS HOSPITALITY LIMITED
    S
    Registered number 07403174
    Devon House, Anchor Street, Chelmsford, England, CM2 0GD
    Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DENCOPSE LIMITED - 1997-02-25
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Corporate (7 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GRAYSONS VENUES LIMITED - 2018-01-04
    CONVEX LEISURE LTD - 2014-11-18
    RED EVENTFUL CUISINE LIMITED - 2006-04-29
    LONDON CATERING SERVICES (2003) LIMITED - 2003-05-27
    RINGHEIGHTS LIMITED - 2003-02-13
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Corporate (7 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    JOYCOUNT LIMITED - 2003-04-01
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BY WORD OF MOUTH FINE DINING LIMITED - 2019-01-14
    BLAKEDEW 687 LIMITED - 2007-08-31
    Ascent 4 Farnborough Aerospace Centre, Farnborough, England
    Corporate (7 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    THE STAR INN (DUNMOW) LIMITED - 2022-11-24
    FULTONS CHOP HOUSE LIMITED - 2017-01-04
    THE STARR INN LIMITED - 2014-08-21
    Cobblers Mill Road, Stock, Ingatestone, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -554,225 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-06-27
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RED EVENTFUL CUISINE LTD - 2014-11-18
    CONVEX LEISURE LIMITED - 2006-04-29
    Devon House, Anchor Street, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2018-12-19 ~ 2023-01-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    THE STAR INN LIMITED - 2023-09-30
    GRAYSONS INNS LIMITED - 2023-05-02
    55 Broton Drive, Halstead, England
    Corporate (3 parents)
    Equity (Company account)
    500,682 GBP2023-12-30
    Person with significant control
    2016-11-29 ~ 2023-01-09
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.