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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
    Pither, Darren Ian
    Director born in May 1967
    Individual (116 offsprings)
    Officer
    2011-02-17 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (53 offsprings)
    Officer
    2018-07-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Chambers, Natalie
    Born in May 1976
    Individual (35 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Chambers, Natalie
    Individual (35 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Murray-bruce, Wayne Louis
    Finance Director born in March 1972
    Individual (29 offsprings)
    Officer
    2023-06-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Henwood, Julian Richard
    Solicitor born in June 1962
    Individual (93 offsprings)
    Officer
    2011-01-24 ~ 2011-02-09
    OF - Director → CIF 0
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2011-01-24 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 6
    Steinhouse, Robert
    Director born in December 1961
    Individual (119 offsprings)
    Officer
    2011-02-09 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Robert Steinhouse
    Born in December 1961
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Finding, Rebecca Jayne
    Director born in April 1975
    Individual (221 offsprings)
    Officer
    2011-01-24 ~ 2011-02-09
    OF - Director → CIF 0
  • 8
    Langford, Paul
    Born in July 1971
    Individual (39 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Jackson, Jennifer Kate Ellen
    Director born in February 1972
    Individual (112 offsprings)
    Officer
    2011-02-17 ~ 2018-07-13
    OF - Director → CIF 0
    Jackson, Jennifer Kate Ellen
    Individual (112 offsprings)
    Officer
    2011-02-17 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 10
    Hayman, Michael John
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    2011-02-09 ~ 2018-07-13
    OF - Director → CIF 0
    Hayman, Michael John
    Individual (25 offsprings)
    Officer
    2011-02-09 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 11
    Williams, Andrea
    Individual (17 offsprings)
    Officer
    2018-07-20 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 12
    GRAY'S INN HOLDINGS LIMITED
    07499998
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (10 parents, 52 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

GRAY'S INN CAPITAL LIMITED

Period: 2012-12-31 ~ now
Company number: 07503033
Registered names
GRAY'S INN CAPITAL LIMITED - now 10121439... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GRAY'S INN CAPITAL LIMITED
    Info
    GRAY'S INN CAPITAL PLC - 2012-12-31
    Registered number 07503033
    Botanic House, Hills Road, Cambridge CB2 1PH
    PRIVATE LIMITED COMPANY incorporated on 2011-01-24 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • GRAY'S INN CAPITAL LIMITED
    S
    Registered number 07503033
    Botanic House, Hills Road, Cambridge, England, CB2 1PH
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAY'S INN ESTATES GROUP LIMITED
    05488431
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    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
  • 2
    GRAY'S INN ESTATES LIMITED
    - now 02126320
    RULEFINISH LIMITED - 1987-06-22
    Suite 1, Leavesden Park, 5 Hercules Way, Watford, Herfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.